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CVOPRL

All Eps Dividend Board Agm Q1 Q2 Q3

CVOPRL 24-Jan-2017

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 29, 2017 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, 2016.

CVOPRL 07-Nov-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 November 13, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

CVOPRL 24-Oct-2016

The Board of Directors has recommended 25% cash dividend for the year ended on June 30, 2016. Date of AGM: 27.12.2016, Time: 10:30 AM, Venue: Corporate Office, 37 Katalgonj, Panchlaish, Chittagong. Record date: 21.11.2016. The Company has also reported EPS of Tk. 7.40, NAV per share of Tk. 20.50 and NOCFPS of Tk. 9.92 for the year ended on June 30, 2016 as against Tk. 7.33 (restated), Tk. 14.59 (restated) and Tk. 5.81 (restated) respectively for the year ended on June 30, 2015.

CVOPRL 04-Oct-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 October 23, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

CVOPRL 21-Apr-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 April 27, 2016 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, 2016.

CVOPRL 25-Jan-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 January 30, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2015.

CVOPRL 11-Nov-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 November 14, 2015 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2015.

CVOPRL 26-Oct-2015

The Board of Directors has recommended 15% cash dividend and 25% stock dividend for the year ended on June 30, 2015. The Company will hold an EGM to make necessary changes in Memorandum of Association & Articles of Association of the Company and any others special business. Date of EGM & AGM: 27.12.2015, Time of EGM and AGM: 10:30 AM and 11:00 AM, Venue: Corporate Office at 37, Katalgonj, Panchlaish, Chittagong. Record Date: 15.11.2015. (cont.)

CVOPRL 11-Oct-2015

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 25, 2015 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

CVOPRL 29-Oct-2014

The Board of Directors has recommended 5% cash dividend to the ordinary shareholders excepting the Sponsors/Directors for the year ended on June 30, 2014. Date of AGM: 22.12.2014, Time: 11:00 AM, Venue: Corporate Office at 37, Katalgonj, Panchlaish, Chittagong. Record Date: 06.11.2014. The Company has also reported EPS of Tk. (3.33), NAV per share of Tk. 9.32 and NOCFPS of Tk. (5.18) for the year ended on June 30, 2014.

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