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CITYGENINS

All Eps Dividend Board Agm Q1 Q2 Q3

CITYGENINS 07-May-2019

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 14, 2019 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

CITYGENINS 30-Apr-2019

The Board of Directors has recommended 5% cash dividend for the year ended on December 31, 2018. Date of AGM: 30.06.2019, Time: 11:00 AM, Venue: BCIC Auditorium, 30-31, Dilkusha C/A, Dhaka-1000. Record Date: 21.05.2019. The Company has also reported EPS of Tk. 1.26, NAV per share of Tk. 15.55 and NOCFPS of Tk. 0.49 for the year ended on December 31, 2018 as against Tk. 1.00, Tk. 14.33 and Tk. 0.75 respectively for the same period of the previous year.

CITYGENINS 23-Apr-2019

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that the meeting of the Board of Directors of the Company will now be held on April 29, 2019 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

CITYGENINS 16-Apr-2019

The Company has further informed that, due to unavoidable circumstances, the Board meeting as per LR 19(1), scheduled to be held on April 17, 2019 at 03.30 PM, to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018, has been postponed. New date and time of the meeting will be notified later on.

CITYGENINS 10-Apr-2019

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 17, 2019 at 03.30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

CITYGENINS 22-Oct-2018

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 27, 2018 at 11:30 AM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018.

CITYGENINS 23-Jul-2018

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, 2018 at 11:30 AM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

CITYGENINS 08-May-2018

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 14, 2018 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2018.

CITYGENINS 08-Apr-2018

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2017. Date of AGM: 10.06.2018, Time: 11:00 AM, Venue: BCIC Auditorium, 30-31, Dilkusha C/A, Dhaka-1000. Record Date: 26.04.2018. The Company has also reported EPS of Tk. 1.10, NAV per share of Tk. 15.76 and NOCFPS of Tk. 0.82 for the year ended on December 31, 2017 as against Tk. 1.50, Tk. 15.60 and Tk. 0.57 respectively for the same period of the previous year.

CITYGENINS 29-Mar-2018

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 05, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

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