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DESCO

All Eps Dividend Board Agm Q1 Q2 Q3

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.

DESCO 24-Jun-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 June 24, 2020 at 4:30 PM instead of 2:00 PM to consider, among others, un-audited financial statements of the Company for Third Quarter (Q3) period ended on March 31, 2020. Other things of the meeting shall remain unchanged.

DESCO 21-Jun-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 June 24, 2020 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

DESCO 23-Jan-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 January 30, 2020 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, 2019.

DESCO 11-Nov-2019

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, 2019 at 5.30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

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