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DESHBANDHU

All Eps Dividend Board Agm Q1 Q2 Q3

DESHBANDHU 02-Oct-2022

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 10, 2022 at 3:00 pm to consider, among others, audited financial statements of the Company for the year ended June 30, 2022.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015 এর রেগুলেশন 19(1) অনুসারে, কোম্পানিটি জানিয়েছে যে 10 অক্টোবর, 2022 তারিখে বিকাল 3:00 টায় পরিচালনা পর্ষদের একটি সভা অনুষ্ঠিত হবে, অন্যদের মধ্যে, 30 জুন, 2022 সমাপ্ত বছরের জন্য কোম্পানির নিরীক্ষিত আর্থিক বিবৃতি।

DESHBANDHU 24-Apr-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 April 27, 2022 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2022.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015 এর রেগুলেশন 16(1) অনুসারে, কোম্পানি জানিয়েছে যে 27 এপ্রিল, 2022 তারিখে বিকাল 3:00 টায় পরিচালনা পর্ষদের একটি সভা অনুষ্ঠিত হবে, অন্যদের মধ্যে বিবেচনা করার জন্য, 31 মার্চ, 2022 তারিখে শেষ হওয়া তৃতীয় ত্রৈমাসিকের (Q3) সময়ের জন্য কোম্পানির অনিরীক্ষিত আর্থিক বিবৃতি।

DESHBANDHU 19-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 24, 2022 at 3:30 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) অনুসারে, কোম্পানি জানিয়েছে যে 24 জানুয়ারী, 2022 তারিখে বিকাল 3:30 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।

DESHBANDHU 09-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 14, 2021 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, 2021.

DESHBANDHU 10-Oct-2021

The Company has informed that the Board of Directors has approved a plan to pursuing for local SUKUK funding target up to Tk. 500.00 crore, subject to the approval of Bangladesh Securities and Exchange Commission and the amount will be confirmed by the Issue Manager, including Structuring Specialist, which might be in the level of up to Tk. 500.00 crore (by SUKUK and/or Right Issue and/or convertible option for SUKUK etc.).

DESHBANDHU 03-Oct-2021

The Board of Directors has recommended 5% cash dividend for general shareholders only other than Sponsors/Directors for the year ended on June 30, 2021. The Sponsors/Directors hold 20,583,388 shares out of total 61,365,150 shares of the Company and the cash dividend to be payable to the General shareholders is Tk. 2,03,90,881.00. (cont.)

DESHBANDHU 29-Sep-2021

The Company has informed that the Board of Directors has approved the revaluation of Land and Land Development and Buildings taking in consideration of audited financial statement of the Company for the year ended 30 June, 2020 adjusted to March 31, 2021. The valuation will be effective from April 01, 2021 as per report of the valuer of the company, Rahman Mostafa Alam & Co. Chartered Accountants and the valuer considered the "Fair Market Value Approach". (cont.)

DESHBANDHU 23-Sep-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 September 30, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

DESHBANDHU 25-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 31, 2021 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

DESHBANDHU 08-Mar-2021

(Continuation news of DESHBANDHU): The Company had negotiated with the concerned bank regarding settlement of loan, as well as for the redemption of its mortgage. However, the Company could not settle the matter with the concerned bank. The Board of Directors of the Company has decided to cease the selling of the aforementioned land. (end)

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