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COPPERTECH

All Eps Dividend Board Agm Q1 Q2 Q3

COPPERTECH 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 11, 2021 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

COPPERTECH 27-Oct-2021

The Board of Directors has recommended 5% cash dividend for the year ended on June 30, 2021. Date of AGM: 13.01.2022, Time: 10:00 AM, Venue: Digital Platform. Record Date: 18.11.2021. The Company has also reported EPS of Tk. 1.02, NAV per share of Tk. 12.10 and NOCFPS of Tk. 1.66 for the year ended on June 30, 2021 as against Tk. 0.35, Tk. 11.24 and Tk. 1.57 respectively for the same period of the previous year. (cont.)

COPPERTECH 19-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 26, 2021 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

COPPERTECH 30-May-2021

The Company has informed that the Board of Directors has elected Mrs. Rashida Abbas as the Chairman of the Company with effect from May 23,2021, for a period until otherwise decided by the Board in this regard.

COPPERTECH 18-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 22, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

COPPERTECH 31-Jan-2021

The Company has informed that the board decided to purchase a land adjacent to its factory location at Mouza: Horitola, Union: 11 no. Baghasura, Madhabpur, Hobiganj measuring (more or less) 32 decimals at an estimated cost of BDT 2, 30,00,000 (Two Crore Thirty lac) only including registration and others incidental cost for future expansion of the factory.

COPPERTECH 26-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 11:30 AM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

COPPERTECH 24-Dec-2020

The Board of Directors of the Company has decided that the 8th Annual General Meeting (AGM) will be held virtually by using digital platform on January 14, 2021 at 9:00 AM.

COPPERTECH 10-Nov-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 November 12, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

COPPERTECH 27-Oct-2020

The Board of Directors has recommended 2.5% cash dividend for general shareholders (excluding Sponsors/Directors) for the year ended on June 30, 2020. The Sponsors and Directors hold 18.94 million shares and general shareholders hold 44.06 million shares of the Company and the cash dividend to be payable to the General shareholders of BDT 1,10,14,500.00. Date of AGM: 14.01.2021, Time: 09:00 AM, Venue: Will be notified later. Record Date: 22.11.2020. The Company has also reported (cont.1)

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