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DESCO

All Eps Dividend Board Agm Q1 Q2 Q3

DESCO 02-Feb-2022

The Company has informed that Mr. A. T. M. Mostafa Kamal, Additional Secretary of Government of the People's Republic of Bangladesh has been appointed as the Chairman of the Board of Directors of the Company with effect from February 01, 2022.

কোম্পানি জানিয়েছে যে, জনাব এ.টি.এম. মোস্তফা কামাল, গণপ্রজাতন্ত্রী বাংলাদেশ সরকারের অতিরিক্ত সচিব, 01 ফেব্রুয়ারি, 2022 থেকে কোম্পানির পরিচালনা পর্ষদের চেয়ারম্যান হিসেবে নিযুক্ত হয়েছেন।

DESCO 26-Jan-2022

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, 2022 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 16(1) অনুযায়ী, কোম্পানিটি জানিয়েছে যে 31 জানুয়ারী, 2022 তারিখে বিকাল 4:00 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, ৩১ ডিসেম্বর, ২০২১ তারিখে শেষ হওয়া দ্বিতীয় ত্রৈমাসিকের (Q2) সময়ের জন্য কোম্পানির অনিরীক্ষিত আর্থিক বিবৃতি।

DESCO 07-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 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

DESCO 17-Oct-2021

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2021. Date of AGM: 15.01.2022, Time: 10:00 AM, Venue: Digital Platform, Record Date: 18.11.2021. The Company has also reported EPS of Tk. 1.86, NAV per share of Tk. 65.24 and NOCFPS of Tk. 14.82 for the year ended on June 30, 2021 as against Tk. 1.15, Tk. 46.76 and Tk. 11.10 respectively for the same period of the previous year. (cont. 1)

DESCO 13-Oct-2021

The Company has informed that the Board of Directors has approved the fixed asset revaluation report taking into consideration of audited financial statements of the Company for the year ended on June 30, 2019. The revaluation of fixed asset has been increased from BDT 20,914,530,962.00 to BDT 28,093,133,616.00. The revaluation surplus was BDT 7,178,602,654.00. Net Asset Value per share (NAV) would be increased by BDT 18.06.

DESCO 06-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 14, 2021 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

DESCO 08-Sep-2021

The Company has informed that Mr. Md. Selim Uddin, Additional Secretary of Government of the people's Republic of Bangladesh has been appointed as the Chairman of the Board of Directors of the Company with effect from August 20, 2021.

DESCO 01-Sep-2021

Bangladesh Power Development Board, Corporate Sponsor of the Company has expressed its intention to transfer its entire holdings of 26,37,93,834 shares of the Company to Dhaka Power Distribution Company Limited through outside the trading system of the Exchange to comply with the order of Power division, Ministry of Power, Energy and mineral Resources and as per approval letter of BSEC.

DESCO 23-May-2021

The Company has informed that the Board of Directors has appointed Mr. Sheikh Faezul Amin, Addl. Secretary of Power Division, Ministry of Power, Energy & Mineral Resources as the Chairman of the Company with effect from May 19, 2021.

DESCO 16-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 18, 2021 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, 2021.

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