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BEXIMCO

All Eps Dividend Board Agm Q1 Q2 Q3

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 29-Sep-2016

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on October 06, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company for the period of 18 months from January 01, 2015 to June 30, 2016.

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 13-Apr-2016

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on April 20, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

BEXIMCO 21-Oct-2015

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on October 28, 2015 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

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 23-Apr-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 27, 2015 at 4:00 PM to consider, among others, audited financial statements of the Company 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.

BEXIMCO 27-Apr-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 29, 2014 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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