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BSCPLC

All Eps Dividend Board Agm Q1 Q2 Q3

BSCPLC 29-Dec-2021

The Company has informed that the Board has taken decision to issue 1,48,69,037 shares in favor of the Government subject to approval of relevant ministry, BSEC and other authority, in place of, the company had received BDT 140 crore in the financial year 2015-2016, BDT 26 crore in the financial year 2016-2017, total BDT 126 crore from the government (cont.)

কোম্পানি জানিয়েছে যে বোর্ড সংশ্লিষ্ট মন্ত্রণালয়, বিএসইসি এবং অন্যান্য কর্তৃপক্ষের অনুমোদন সাপেক্ষে সরকারের অনুকূলে 1,48,69,037টি শেয়ার ইস্যু করার সিদ্ধান্ত নিয়েছে, এর পরিবর্তে, কোম্পানিটি আর্থিক বছরে 140 কোটি টাকা পেয়েছিল। 2015-2016, 2016-2017 অর্থ বছরে 26 কোটি টাকা, সরকার থেকে মোট 126 কোটি টাকা (চলবে)

BSCPLC 08-Nov-2021

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 November 14, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

BSCPLC 24-Oct-2021

The Company has informed that the Board of Directors of BSCCL has approved applying for Submarine Cable Systems and Services License for the company. The Board of Directors has also approved the deposit of Taka 11.50 crore (including VAT) as License Acquisition Fee for the Submarine Cable Systems and Services License to BTRC. It is mentionable that after being granted the above-mentioned License, BSCCL will have to pay the following fees and charges to BTRC as per their (cont.2)

BSCPLC 24-Oct-2021

The Board of Directors has recommended 37% cash dividend for the year ended on June 30, 2021. Date of AGM: 07.12.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 11.11.2021. The Company has also reported EPS of Tk. 11.57, NAV per share of Tk. 52.49 and NOCFPS of Tk. 15.18 for the year ended on June 30, 2021 as against Tk. 5.49, Tk. 44.45 and Tk. 6.87 respectively for the same period of the previous year. (cont.-1)

BSCPLC 10-Oct-2021

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 21, 2021 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

BSCPLC 14-Sep-2021

The Company has informed that, in accordance with the provisions of sub-section (ka) of section 11ka of the Companies Act, 1994, the Board of Directors has given approval to change the name of the Company from existing name "Bangladesh Submarine Cable Company Limited" (BSCCL) to "Bangladesh Submarine Cables PLC " (BSCPLC) subject to consent of concerned authority, if any.

BSCPLC 14-Sep-2021

The Company has informed that the Board of Directors has given approval under the project titled 'Installation of Third Submarine Cable for Expansion of International Telecommunication System of Bangladesh', for drafting of Construction and Maintenance Contract (C&MA) by SMW-6 Consortium II & ASC and signing of Supply Contract with the contractor selected by the consortium. (Cont.)

BSCPLC 17-Aug-2021

The Company has informed that the Board of Directors has approved the revaluation of Fixed Assets of the Company based on Audited Financial Statements as on June 30, 2020. The Revaluation of Fixed Assets (without tax adjustment if any) has been increased from BDT 648,44,07,739.00 to BDT 721,03,54,261.00. Revaluation surplus was BDT 72,59,46,522.00.

BSCPLC 19-May-2021

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 May 24, 2021 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

BSCPLC 18-Jan-2021

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 January 27, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

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