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BEXIMCO

All Eps Dividend Board Agm Q1 Q2 Q3

BEXIMCO 26-Oct-2017

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on June 30, 2017. Date of AGM: 23.12.2017, Time: 12:00 noon, Venue: Bexmico Industrial Park, Sarabo, Kashimpur, Gazipur. Record Date: 15.11.2017. (cont.)

BEXIMCO 09-Oct-2016

The Board of Directors of the Company has approved the Audited Accounts for the 18 months period ended on June 30, 2016 and also fixed the date of the 43rd AGM of the Company on November 19, 2016, stating 15% stock dividend as recommended by the Board on 20.04.2016 as 'final dividend'. Time of AGM: 3:00 PM. Venue: Beximco Industrial Park, Sarabo, Kashimpur, Gazipur. (cont.)

BEXIMCO 08-May-2016

(continuation news of BEXIMCO): Therefore the AGM will be held after closing the accounts on June 30, 2016 and within the calendar year 2016. Record date declared earlier i.e May 12, 2016, shall remain unchanged. The 15% stock dividend will be issued subject to the approval of the shareholders in the forthcoming AGM.(end)

BEXIMCO 08-May-2016

The Company has further informed that pursuant to the Directive issued by the BSEC dated April 27, 2016 to follow July-June as income year, in compliance with the provision of the Finance Act, 2015, the company has postponed their AGM. In compliance of the aforesaid directive and for the first time adoption of the change in the financial year, AGM of the Company will consider 18 months accounts i.e. audited accounts from January 1, 2015 to June 30, 2016. (cont.)

BEXIMCO 21-Apr-2016

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2015. Date of AGM: 04.06.2016, Time: 3:00 PM, Venue: Bexmico Industrial Park, Sarabo, Kashimpur, Gazipur. Record Date: 12.05.2016. The Company has also reported Net Profit after Tax of Tk 716.56 million, EPS of Tk. 1.04, NAV per share of Tk. 72.36 and NOCFPS of Tk. (5.02) for the year ended on 31.12.2015 as against Tk. 641.23 million, Tk. 0.93, Tk. 82.30 and Tk. (4.81) respectively for the year ended on 31.12.2014.

BEXIMCO 29-Apr-2015

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2014. Date of AGM: 13.06.2015, Time: 3:00 PM, Venue: Bexmico Industrial Park, Sarabo, Kashimpur, Gazipur. Record Date: 21.05.2015. The Company has also reported EPS of Tk. 1.06, NAV per share of Tk. 83.93 and NOCFPS of Tk. (4.81) for the year ended on December 31, 2014.

BEXIMCO 30-Apr-2014

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2013. Date of AGM: 21.06.2014, Time: 3:30 PM, Venue: Bexmico Industrial Park, Sarabo, Kashimpur, Gazipur. Record Date: 18.05.2014. The Company has also reported EPS of Tk. 0.68, NAV per share of Tk. 94.27 and NOCFPS of Tk. 0.24 for the year ended on December 31, 2013.

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