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DHAKAINS

All Eps Dividend Board Agm Q1 Q2 Q3

DHAKAINS 30-Apr-2018

The Board of Directors has recommended 12.50% cash dividend for the year ended on December 31, 2017. Date of AGM: 25.06.2018, Time: 10:30 AM, Venue: Multipurpose Hall, Institution of Diploma Engineers Bangladesh, IDEB Bhaban, 160/A, Kakrail, Dhaka. Record Date: 24.05.2018. (cont.)

DHAKAINS 23-Apr-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 April 30, 2018 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

DHAKAINS 25-Oct-2017

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 October 31, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

DHAKAINS 28-Sep-2017

Mr. A.K.M. Kamruzzaman, one of the Sponsors of the Company, has expressed intention to sell his entire holdings of 24,07,500 shares of the Company at prevailing market price (In the Block Market) through Stock Exchanges within October 31, 2017. It is to be mentioned that Mr. A.K.M. Kamruzzaman has already resigned from the Board of Directors of the Company.

DHAKAINS 21-Sep-2017

Mr. Biswajit Saha, one of the Sponsors Directors of the Company, has expressed intention to sell his entire holdings of 9,36,250 shares of the Company at prevailing market price (In the Block Market) through Stock Exchanges within October 31, 2017. It is to be mentioned that after selling of his entire shares, he will no longer remain as a Director in the Board of the Company.

DHAKAINS 26-Jul-2017

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 July 31, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.

DHAKAINS 09-May-2017

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 15, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

DHAKAINS 25-Apr-2017

The Board of Directors has recommended 12% cash dividend for the year ended on December 31, 2016. Date of AGM: 21.06.2017, Time: 10:30 AM, Venue: Multipurpose Hall, Institution of Diploma Engineers Bangladesh, IDEB Bhaban, 160/A, Kakrail, Dhaka-1000. Record Date: 18.05.2017. The Company has also reported EPS of Tk. 1.60, NAV per share of Tk. 17.85 and NOCFPS of Tk. 1.30 for the year ended on December 31, 2016 as against Tk. 1.43, Tk. 17.36 and Tk. 1.39 respectively for the same period of the previous year.

DHAKAINS 19-Apr-2017

The Company has further informed that due to unavoidable circumstances, meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on April 24, 2017 at 3:30 PM instead of April 20, 2017 to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

DHAKAINS 12-Apr-2017

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 April 20, 2017 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

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