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DESCO

All Eps Dividend Board Agm Q1 Q2 Q3

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.

DESCO 24-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 27, 2021 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, 2020.

DESCO 10-Nov-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 14, 2020 at 11:00 AM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

DESCO 25-Oct-2020

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2020. Date of AGM: 09.01.2021, Time: 10:00 AM, Venue: Digital Platform, Record Date: 19.11.2020. The Company has also reported EPS of Tk. 1.15, NAV per share of Tk. 46.76 and NOCFPS of Tk. 11.10 for the year ended on June 30, 2020 as against Tk. 2.70 (restated), Tk. 46.23 and Tk. 6.40 respectively for the same period of the previous year. (cont.)

DESCO 14-Oct-2020

The Company has further informed that, due to unavoidable circumstances, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on October 22, 2020 at 4:00 PM instead of October 15, 2020 to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

DESCO 08-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 October 15, 2020 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

DESCO 25-Jun-2020

The Company has informed that the Board of Directors has recommended to enhance Authorized Capital from Tk. 500.00 Crore to Tk. 2,000.00 Crore for approval of the shareholders.

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