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CVOPRL

All Eps Dividend Board Agm Q1 Q2 Q3

CVOPRL 09-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 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

CVOPRL 28-Oct-2021

The Board of Directors has recommended 10% stock dividend (To raise the paid-up capital from Share Premium Reserve) for the year ended on June 30, 2021.Date of AGM: 26.12.2021. Time: 11:00 AM. Venue: Digital Platform. Record Date for AGM: 25.11.2021. AGM not for entitlitlement, such bonus shares will be issued subject to approval of the BSEC. (cont.)

CVOPRL 18-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 27, 2021 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

CVOPRL 23-Sep-2021

The Company has informed that they have signed a Buy & Sell agreement of Naphtha with Bangladesh Petroleum Corporation (BPC) for the next 05 (five) years. Bangladesh Petroleum Corporation (BPC) has invited to CVO Petrochemical Refinery Limited (CVOPRL) to sign an agreement for Buy & Sell of Naphtha vide their letter dated: 20 September, 2021. And accordingly, the agreement has been signed on 22 September, 2021 at 4:30 PM in the Head office of BPC, Chattogram as per the decision of Board of Directors.

CVOPRL 25-Apr-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 April 29, 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.

CVOPRL 20-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 25, 2021 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

CVOPRL 17-Nov-2020

(Continuation news of CVOPRL): Which described that two directors were allowed remuneration for rendering full time services to the Company by the Board of Directors, is subject to approval of the shareholders in the next Annual General Meeting. Our opinion is not qualified in respect of the these matters. (end)

CVOPRL 05-Nov-2020

The Board of Directors has recommended No Dividend for the year ended on June 30, 2020. Date of AGM: 24.12.2020. Time: 11:00 AM. Venue: Digital Platform. Record Date: 26.11.2020. The Company has also reported EPS of Tk. (0.51), NAV per share of Tk. 13.90 and NOCFPS of Tk. 1.64 for the year ended on June 30, 2020 as against EPS of Tk. 0.12, NAV of Tk. 14.57 and NOCFPS Tk. (1.08) for the same period of the previous year.

CVOPRL 28-Oct-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 04, 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.

CVOPRL 28-Oct-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 November 04, 2020 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

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