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DULAMIACOT

All Eps Dividend Board Agm Q1 Q2 Q3

DULAMIACOT 02-May-2021

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that due to unavoidable circumstances a meeting of the Board of Directors will be held on May 6, 2021 at 1:35 PM instead of April 29, 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.

DULAMIACOT 25-Apr-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 April 29, 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.

DULAMIACOT 26-Jan-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 January 28, 2021 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

DULAMIACOT 09-Nov-2020

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 12, 2020 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

DULAMIACOT 29-Oct-2020

The Board of Directors has recommended No dividend for the year ended on June 30, 2020. Date of AGM: 20.12.2020, Time: 11.00 AM, Venue: Digital Platform. Record Date: 19.11.2020. The Company has also reported EPS of Tk. (1.28), NAV per share of Tk. (36.25) and NOCFPS of Tk. 0.33 for the year ended on June 30, 2020 as against Tk. (2.28), Tk. (34.97) and Tk. (0.88) respectively for the same period of the previous year.

DULAMIACOT 22-Oct-2020

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, 2020 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

DULAMIACOT 14-Jun-2020

The Company informed that the Board of Directors in its meeting held on June 13, 2020, under compelling current circumstances, decided to close down the operation of the factory until further notice.

DULAMIACOT 08-Jun-2020

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 June 13, 2020 at 11.00 AM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

DULAMIACOT 19-Jan-2020

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 22, 2020 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, 2019.

DULAMIACOT 06-Nov-2019

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 12, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

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