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CENTRALINS

All Eps Dividend Board Agm Q1 Q2 Q3

CENTRALINS 02-Apr-2017

The Board of Directors has recommended 7% cash dividend and 5% stock dividend for the year ended on December 31, 2016. Date of AGM: 01.06.2017, Time: 11:00 AM, Venue: Auditorium Hall, Krishibid Institution Bangladesh, Krishi Khamar Sarak, Farmgate, Dhaka-1215. Record Date: 26.04.2017. (cont.)

CENTRALINS 22-Mar-2017

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 March 30, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

CENTRALINS 25-Oct-2016

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 31, 2016 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, 2016.

CENTRALINS 24-Jul-2016

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 July 28, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

CENTRALINS 08-May-2016

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 11, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

CENTRALINS 03-Apr-2016

The Company has informed that the Board of Directors of the Company has decided to purchase 2,529 sft. Floor space in the name of Central Insurance Company Limited from M/s. Ranks FC properties Ltd. at Atlas Ranks Plaza (7th Floor), 7, SK. Mujib Road, Agrabad, Chittagong with cost of Tk. 13,000.00 per sft. is equal to Tk. 3,28,77,000.00 and car parking space with value of Tk. 6,00,000.00 with total value of Tk. 3,34,77,000.00 only.

CENTRALINS 03-Apr-2016

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2015. Date of AGM: 02.06.2016, Time: 11:00 AM, Venue: Will be notified later on. Record Date: 26.04.2016. The Company has also reported EPS of Tk. 1.54, NAV per share of Tk. 22.10 and NOCFPS of Tk. 1.18 for the year ended on December 31, 2015 as against Tk. 2.21, Tk. 22.91 and Tk. 1.89 respectively for the year ended on December 31, 2014.

CENTRALINS 22-Mar-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 02, 2016 at 1:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

CENTRALINS 26-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 29, 2015 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

CENTRALINS 26-Apr-2015

The Board of Directors has recommended 7% cash dividend and 8% stock dividend for the year ended on December 31, 2014. Date of AGM: 23.06.2015, Time: 11:00 AM, Venue: Trust Milonayaton, 545 Old Airport Road, Tejgaon, Dhaka. Record Date: 07.05.2015. The Company has also reported EPS of Tk. 2.21, NAV per share of Tk. 22.91 and NOCFPS of Tk. 1.89 for the year ended on December 31, 2014.

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