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DSSL

All Eps Dividend Board Agm Q1 Q2 Q3

DSSL 24-Apr-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 April 29, 2017 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, 2017.

DSSL 23-Jan-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 January 29, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

DSSL 17-Oct-2016

The Company has further informed that the Board has approved the Audited Accounts of the Company for the 18 months period ended on June 30, 2016 and also re fixed the date of the 17th AGM of the Company on November 19, 2016. The recommended dividend 15% stock dividend (as announced earlier) will remain unchanged. Record date will remain unchanged i.e. on 12.05.2016. Time of AGM: 11:00 AM. Venue: Imperial Convention Center (4th Floor), 68/B, DIT Road, Malibagh, Chowdhury Para, Dhaka.

DSSL 09-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 16, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company for the period 18 months from January 01, 2015 to June 30, 2016.

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 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.

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