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CONFIDCEM

All Eps Dividend Board Agm Q1 Q2 Q3

CONFIDCEM 24-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 30, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

CONFIDCEM 31-Jan-2021

The Company has informed that Board of Directors has decided to sell and transfer the entire shares (20,400,000 ordinary shares of Tk. 10 each) held by the Company in Zodiac Power Chittagong Ltd. (ZPCL), a subsidiary of the Company, in favor of Confidence Power Holdings Ltd. (CPHL), (cont.)

CONFIDCEM 25-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 30, 2021 at 12:00 Noon to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

CONFIDCEM 11-Jan-2021

The Board of Directors has recommended 15% cash and 5% stock dividend for the year ended on June 30, 2020. Date of AGM: 28.02.2021, Time: 11:00 AM, Venue: Digital Platform, Record Date: 31.01. 2021. The Company has reported consolidated EPS of Tk. 8.30, Consolidated NAV per share of Tk. 66.73 and Consolidated NOCFPS of Tk. 10.87 for the year ended on June 30, 2020 (cont.1)

CONFIDCEM 30-Dec-2020

(Correction): 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 10, 2021 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

CONFIDCEM 30-Dec-2020

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 10, 2020 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

CONFIDCEM 30-Dec-2020

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 January 10, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

CONFIDCEM 26-Jul-2020

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will be held on July 30, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

CONFIDCEM 26-Jan-2020

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 30, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

CONFIDCEM 26-Dec-2019

The Company has informed that the Board of Directors has decided to install 5.6 MW Captive Power Plant at a cost of Tk. 28.00 crore (approximate) at the factory premises of the company to ensure uninterrupted electricity supply of Unit-3 of the factory.

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