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DESCO

All Eps Dividend Board Agm Q1 Q2 Q3

DESCO 20-Oct-2019

The Board of Directors has recommended 12% cash dividend for the year ended on June 30, 2019. Date of AGM: 04.01.2020, Time: 10:00 AM, Venue: Trust Milonayaton, 545, Old Airport Road, Tejgaon, Dhaka-1216. Record Date: 21.11.2019. The Company has also reported EPS of Tk. 2.77, NAV per share of Tk. 46.30 and NOCFPS of Tk. 6.40 for the year ended on June 30, 2019 as against Tk. 1.19 (restated), Tk. 40.11 and Tk. 7.64 respectively for the same period of the previous year. (cont.)

DESCO 13-Oct-2019

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 17, 2019 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

DESCO 26-Jun-2019

The Company has informed that Mst. Maksuda Khatun has been appointed as a Director as well as the Chairman of the Board of the Company.

DESCO 23-Apr-2019

The Company has further informed that due to unavoidable circumstances the meeting of the Board of Directors of the Company, as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on April 25, 2019 at 6:00 PM instead of April 24, 2019 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

DESCO 23-Apr-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 April 24, 2019 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

DESCO 15-Jan-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 January 21, 2019 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

DESCO 03-Dec-2018

(Continuation news of DESCO): on an estimated basis and is not agreed with DESA. Both the entities are governed by Bangladesh Power Development Board (BPDB) under the Ministry of Power, Energy and Mineral Resources. As per IFRS 3, para 18, Business Combination, Assets and Liabilities so acquired are to be measured at their acquisition- date fair value. Updated fair valuation of those assets received from DESA were not done since 2006. (end)

DESCO 06-Nov-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 November 12, 2018 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

DESCO 21-Oct-2018

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2018. Date of AGM: 12.01.2019, Time: 10:00 AM, Venue: PSC Convention Hall, Mirpur-14, Dhaka-1206. Record Date: 22.11.2018. The Company has also reported EPS of Tk. 1.27, NAV per share of Tk. 40.13 and NOCFPS of Tk. 7.64 for the year ended on June 30, 2018 as against Tk. 0.44, Tk. 37.78 and Tk. 5.98 respectively for the same period of the previous year. The Company has also informed (cont.)

DESCO 11-Oct-2018

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 18, 2018 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

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