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DACCADYE

All Eps Dividend Board Agm Q1 Q2 Q3

DACCADYE 24-Jan-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 January 30, 2018 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, 2017.

DACCADYE 21-Nov-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 November 26, 2017 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, 2017.

DACCADYE 19-Nov-2017

The Board of Directors has recommended No dividend for the year ended on June 30, 2017. Date of AGM: 29.12.2017, Time: 11:00 AM, Venue: Factory Premises at Pagar, Tongi, Gazipur. Record Date: 05.12.2017. The Company has also reported EPS of Tk. (3.96), NAV per share of Tk. 15.32 and NOCFPS of Tk. (0.00077) for the year ended on June 30, 2017 as against Tk. (3.36) (restated), Tk. 19.24 (restated) and Tk. 0.43 respectively for the same period of the previous year.

DACCADYE 14-Nov-2017

The Company has further informed that meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on November 18, 2017 at 2:00 PM instead of November 08, 2017 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

DACCADYE 09-Nov-2017

The Company has further informed that the relevant agenda under LR 19(1) regarding consideration of Audited Financial Statements was not considered at the meeting that was held on November 08, 2017 at 5:00 PM due to absence of some clarifications in the financial statements. The date of the next Board Meeting will be notified in due course.

DACCADYE 26-Oct-2017

The Company has further informed that due to unavoidable circumstances, meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on November 08, 2017 at 5:00 PM instead of October 29, 2017 to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

DACCADYE 22-Oct-2017

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 29, 2017 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

DACCADYE 23-Apr-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 April 27, 2017 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

DACCADYE 30-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 30, 2017 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

DACCADYE 01-Nov-2016

The Board of Directors has recommended No dividend for the year ended on June 30, 2016. Date of AGM: 30.12.2016, Time: 11:00 AM, Venue: Factory premises, Pagar, Tongi, Gazipur. Record Date: 21.11.2016. The Company has also reported EPS of Tk. (3.30), NAV per share of Tk. 19.46 and NOCFPS of Tk. 0.43 for the year ended on June 30, 2016 as against Tk. 0.72 (restated), Tk. 22.72 (restated) and Tk. 3.00 respectively for the year ended June 30, 2015.

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