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ECABLES

All Eps Dividend Board Agm Q1 Q2 Q3

ECABLES 26-Jan-2022

The Company has further informed that meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on January 29, 2022 at 4:30 PM instead of January 29, 2022 at 11:00 AM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2021.

কোম্পানিটি আরও জানিয়েছে যে ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015 এর রেগুলেশন 16(1) অনুযায়ী কোম্পানির পরিচালনা পর্ষদের সভা জানুয়ারির পরিবর্তে 29 জানুয়ারী, 2022 বিকাল 4:30 টায় অনুষ্ঠিত হবে। 29, 2022 সকাল 11:00 AM, অন্যদের মধ্যে, 31 ডিসেম্বর, 2021-এ শেষ হওয়া দ্বিতীয় ত্রৈমাসিকের (Q2) সময়ের জন্য কোম্পানির অ-নিরীক্ষিত আর্থিক বিবৃতি বিবেচনা করার জন্য।

ECABLES 26-Jan-2022

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, 2022 at 11:00 AM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015 এর রেগুলেশন 16(1) অনুসারে, কোম্পানি জানিয়েছে যে 29 জানুয়ারী, 2022 তারিখে সকাল 11:00 টায় পরিচালনা পর্ষদের একটি সভা অনুষ্ঠিত হবে, অন্যান্যগুলির মধ্যে, ৩১ ডিসেম্বর, ২০২১ তারিখে শেষ হওয়া দ্বিতীয় ত্রৈমাসিকের (Q2) সময়ের জন্য কোম্পানির অনিরীক্ষিত আর্থিক বিবৃতি।

ECABLES 11-Nov-2021

The Board of Directors has recommended No dividend for the year ended on June 30, 2021. Date of AGM: 12.02.2022, Time: 11:00 AM, Venue: Digital Platform. Record Date: 20.12.2021. The Company has reported EPS of Tk. (4.68), NAV per share of Tk. 10.42 and NOCFPS of Tk. 8.14 for the year ended on June 30, 2021 as against Tk. (6.46), Tk. 15.11 and Tk. (3.59) respectively for the same period of the previous year.

ECABLES 07-Nov-2021

The Company has further informed that, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on November 10, 2021 at 3:00 PM instead of November 08, 2021 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

ECABLES 07-Nov-2021

The Company has further informed that, the Board meeting under LR 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on November 10, 2021 at 3:00 PM instead of November 08, 2021 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, 2021.

ECABLES 01-Nov-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 November 08, 2021 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, 2021.

ECABLES 01-Nov-2021

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 November 08, 2021 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

ECABLES 12-May-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 May 19, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

ECABLES 27-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 30, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

ECABLES 09-Nov-2020

The Board of Directors has recommended No dividend for the year ended on June 30, 2020. Date of AGM: 20.02.2021, Time: 11:00 AM, Venue: Notified Later. Record Date: 20.12.2020. The Company has reported EPS of Tk. (6.46), NAV per share of Tk. 15.11 and NOCFPS of Tk. (3.59) for the year ended on June 30, 2020 as against Tk. (4.72), Tk. 22.07 and Tk. (10.19) respectively for the same period of the previous year.

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