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DSHGARME

All Eps Dividend Board Agm Q1 Q2 Q3

DSHGARME 20-Oct-2016

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 27, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

DSHGARME 24-Apr-2016

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 28, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

DSHGARME 25-Jan-2016

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 28, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2015.

DSHGARME 07-Dec-2015

The Company has informed that the Board of Directors has primarily decided that the production facilities of the factory will be raised from 10 lines to 20 lines through implementation of a BMRE (Balancing, Modernization, Reconstruction and Expansion) Scheme.

DSHGARME 09-Nov-2015

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, 2015 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, 2015.

DSHGARME 29-Oct-2015

The Board of Directors has recommended 20% stock dividend for the year ended on June 30, 2015. Date of AGM: 27.12.2015, Time: 11:30 AM, Venue: Muktijuddha Shmritee Milonayaton, Institution of Diploma Engineers Bangladesh, 160/A Kakrail, VIP Road, Dhaka-1000. Record date: 17.11.2015. The Company has also reported EPS of Tk. 2.48, NAV per share of Tk. 14.73 and NOCFPS of Tk. 19.31 for the year ended on June 30, 2015 as against Tk. 1.05, Tk. 12.24 and Tk. (1.28) respectively for the year ended on 30.06.2014.

DSHGARME 20-Oct-2015

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 28, 2015 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

DSHGARME 29-Oct-2014

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2014. Date of AGM: 28.12.2014, Time: 12:15 PM, Venue: Muktijuddha Shmritee Milonayaton, Institution of Diploma Engineers Bangladesh, 160/A Kakrail, VIP Road, Dhaka-1000. Record date: 17.11.2014. The Company has also reported EPS of Tk. 1.05, NAV per share of Tk. 12.24 and NOCFPS of Tk. (1.28) for the year ended on June 30, 2014.

DSHGARME 29-Oct-2013

The Board of Directors has recommended cash dividend @ 7% (i.e. Tk. 0.70 per share of Tk. 10.00 each) for the year ended on June 30, 2013. Date of AGM: 18.12.2013, Time: 12:30 PM, Venue: Muktijuddha Shmritee Milonayaton, Institution of Diploma Engineers Bangladesh, 160/A Kakrail, VIP Road, Dhaka-1000. Record date: 13.11.2013. The Company has also reported EPS of Tk. 0.88, NAV per share of Tk. 12.12 and NOCFPS of Tk. 2.30 for the year ended on June 30, 2013.

DSHGARME 21-Oct-2013

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on October 28, 2013 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2013.

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