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DULAMIACOT

All Eps Dividend Board Agm Q1 Q2 Q3

DULAMIACOT 29-Oct-2019

The Board of Directors has recommended No dividend for the year ended on June 30, 2019. Date of AGM: 19.12.2019, Time: 10:30 AM, Venue: Hotel Sundarban, 112 Bir Uttam C.R. Dutta Road, Dhaka. Record Date: 20.11.2019. The Company has also reported EPS of Tk. (2.28), NAV per share of Tk. (34.97) and NOCFPS of Tk. (0.88) for the year ended on June 30, 2019 as against Tk. (4.04), Tk. (32.69) and Tk. (1.59) respectively for the same period of the previous year.

DULAMIACOT 21-Oct-2019

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, 2019 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

DULAMIACOT 23-Apr-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 April 28, 2019 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, 2019.

DULAMIACOT 28-Jan-2019

(Q2 Un-audited): The Company has further informed that NOCFPS from July to December, 2018 was Tk. (1.44) as against Tk. (0.61) for the same period of the previous year. The Company has also informed that the board of directors has approved the proposal for BMRE of the project subject to the fulfillment of required formalities from the appropriate authorities.

DULAMIACOT 21-Jan-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 January 27, 2019 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, 2018.

DULAMIACOT 11-Nov-2018

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, 2018 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

DULAMIACOT 28-Oct-2018

The Board of Directors has recommended No dividend for the year ended on June 30, 2018. Date of AGM: 10.12.2018, Time: 10:00 AM, Venue: Hotel Sundarban, 112 Bir Uttam C.R. Dutta Road, Dhaka-1205. Record Date: 18.11.2018. The Company has also reported EPS of Tk. (4.04), NAV per share of Tk. (32.69) and NOCFPS of Tk. (1.59) for the year ended on June 30, 2018 as against Tk. (3.75), Tk. (28.65) and Tk. (0.26) respectively for the same period of the previous year.

DULAMIACOT 18-Oct-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 October 25, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

DULAMIACOT 22-Apr-2018

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 26, 2018 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, 2018.

DULAMIACOT 25-Jan-2018

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 30, 2018 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, 2017.

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