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DSSL

All Eps Dividend Board Agm Q1 Q2 Q3

DSSL 10-May-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 May 14, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

DSSL 09-May-2016

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 10.05.2016 to 11.05.2016. Trading of the shares of the Company will remain suspended on record date i.e., 12.05.2016 for AGM and EGM .

DSSL 20-Apr-2016

The Company has further informed that they will hold the EGM to increase the Authorized Share Capital of the Company from Tk. 150.00 crore to Tk. 300.00 crore by amending Clause IV of the Memorandum of Association and Article 4 of the Articles of Association of the Company; subject to the approval of the shareholders in the EGM. Other information of the EGM has been announced earlier today.

DSSL 20-Apr-2016

There will be no price limit on the trading of the shares of the Company today (20.04.2016) following its corporate declaration.

DSSL 20-Apr-2016

(continuation news of DSSL):The Company has also reported EPS of Tk. 1.68, NAV per share of Tk. 20.47 and NOCFPS of Tk. 1.72 for the year ended on December 31, 2015 as against Tk. 1.48, Tk. 18.79, Tk. 3.72 respectively for the year ended on December 31, 2014.(end)

DSSL 20-Apr-2016

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2015. The Board has also decided to hold an EGM. Date of EGM and AGM: 27.06.2016, Time for EGM and AGM respectively: 11.00 AM and 12:00 Noon, Venue: Imperial Convention Center (4th Floor), 68/B, DIT Road, Malibagh, Chowdhury Para, Dhaka. Record date: 12.05.2016. (cont.)

DSSL 12-Apr-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 April 19, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

DSSL 31-Mar-2016

Please disregard the news disseminated earlier today regarding "Board Meeting schedule under LR 19(1)" to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015. It is to be informed that the said meeting will be held for discussion and consideration of Draft Account instead of audited financial statements of the Company for the year ended on December 31, 2015.

DSSL 31-Mar-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 April 05, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

DSSL 23-Mar-2016

(Continuation news of DSSL: Q3): It is to be noted that the said EPS has been calculated based on weighted average Pre-IPO paid-up number of shares i.e. 60,000,000 shares for both the periods. However, considering Post-IPO 100,000,000 number of shares, Company's basic EPS would be Tk. 0.80 for 9 months period ended on 30 September 2015 (January 2015 to September 2015) and NAV per share would be Tk. 16.08 as on 30 September 2015. (end)

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