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DELTASPINN

All Eps Dividend Board Agm Q1 Q2 Q3

DELTASPINN 07-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 14, 2017 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, 2017.

DELTASPINN 29-Oct-2017

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2017. The Company has also informed that in compliance to the notification of BSEC, there are a total 28 sponsors holding with a total number of 2,75,92,884 shares of the company out of which 58,54,000 shares are mortgaged with Bangladesh Development Bank Ltd. against long term loan provided by the Bank to the Company. Date of AGM: 30.12.2017, Time: 11:30 AM, (cont.)

DELTASPINN 19-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 28, 2017 at 12:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

DELTASPINN 24-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 29, 2017 at 1:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

DELTASPINN 26-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 31, 2017 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, 2016.

DELTASPINN 10-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 15, 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.

DELTASPINN 01-Nov-2016

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2016. The Board has also decided to increase the Authorized Capital of the Company to Tk. 175.00 crore from existing Tk. 150.00 crore subject to the approval of Shareholders in the EGM and Regulatory Authorities. The Company has also informed that in compliance to the notification of BSEC, there are a total 28 sponsors holding with a total number of 2,55,17,170 shares of the company out of which 58,54,000 shares(cont.)

DELTASPINN 24-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 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

DELTASPINN 24-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 11:30 AM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2015.

DELTASPINN 10-Nov-2015

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

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