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BSC

All Eps Dividend Board Agm Q1 Q2 Q3

BSC 28-Apr-2016

The Board of Directors has recommended 10% cash dividend (i.e. Tk. 10.00 per share of Tk. 100.00 each) only for General Shareholders except Government. The Government shareholding position is 52.10%, i.e. 70,94,950 shares of the Corporation. The General shareholders hold 47.90% i.e. 65,24,250 shares of the Corporation and will get cash dividend of Tk. 6,52,42,500.00 for the year ended on June 30, 2015. (cont.)

BSC 25-Apr-2016

The Corporation has further informed that the meeting of the Board of Directors of the Corporation will now be held on April 27, 2016 at 3:00 PM instead of April 26, 2016 to consider, among others, audited financial statements of the Corporation for the year ended on December 31, 2015.

BSC 19-Apr-2016

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Corporation has informed that a meeting of the Board of Directors will be held on April 26, 2016 at 3:00 PM to consider, among others, audited financial statements of the Corporation for the year ended on June 30, 2015.

BSC 23-Apr-2015

The Board of Directors has recommended 10% cash dividend (i.e. Tk. 10.00 per share of Tk. 100.00 each) for the year ended on June 30, 2014. Date of AGM: 06.06.2015, Time: 11:00 AM, Venue: Shaheed Mohammad Fazlur Rahman Munshi Auditorium, Chittagong Port Area, Chittagong. Record date: 07.05.2015. The Company has also reported Basic EPS of Tk. 2.47, NAV per share of Tk. 619.00 and NOCFPS of Tk. (2.60) for the year ended on June 30, 2014.

BSC 15-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 22, 2015 at 6:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2014.

BSC 17-Apr-2014

The Board of Directors has recommended 10% cash dividend (i.e. Tk. 10.00 per share of Tk. 100.00 each) for the year ended on June 30, 2013. Date of AGM: 21.06.2014, Time: 11:00 AM, Venue: "Shaheed Mohammad Fazlur Rahman Munshi Auditorium", Chittagong Port Area, Chittagong. Record date: 28.04.2014. The Company has also reported net profit of Tk. 16.30 million, Basic EPS of Tk. 1.97, Diluted EPS of Tk. 1.21, NAV per share of Tk. 1,045.00 and NOCFPS of Tk. (14.39) for the year ended on June 30, 2013.

BSC 09-Apr-2014

The Company has further informed that due to unavoidable circumstances, the meeting of the Board of Directors of the Company will now be held on April 16, 2014 at 6:30 PM instead of April 13, 2014 to consider, among others, audited financial statements of the Company for the year ended on June 30, 2013.

BSC 06-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 13, 2014 at 7:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2013.

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