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ECABLES

All Eps Dividend Board Agm Q1 Q2 Q3

ECABLES 02-Nov-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 November 08, 2020 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

ECABLES 22-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 24, 2020 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, 2020.

ECABLES 27-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 28, 2020 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

ECABLES 06-Nov-2019

The Board of Directors has recommended 5% cash dividend for the year ended on June 30, 2019. Date of AGM: 08.02.2020, Time: 11:00 AM, Venue: Factory Premises of the Company, Patenga, Chattogram. Record Date: 12.12.2019. The Company has also reported EPS of Tk. (4.72), NAV per share of Tk. 22.07 and NOCFPS of Tk. (10.19) for the year ended on June 30, 2019 as against Tk. (0.15), Tk. 30.47 and Tk. 2.12 respectively for the same period of the previous year.

ECABLES 30-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 November 05, 2019 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

ECABLES 30-Oct-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 05, 2019 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

ECABLES 24-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 29, 2019 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

ECABLES 22-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 26, 2019 at 10:00 AM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

ECABLES 03-Dec-2018

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2018. Date of 31st and 32nd AGM: 26.01.2019 (as per Court Order), Time: 11:00 AM and 3:30 PM respectively, Venue: Factory Premises of the Company, Patenga, Chittagong. Record Date: 24.12.2018. The Company has also reported EPS of Tk. (0.15), NAV per share of Tk. 30.47 and NOCFPS of Tk. 2.19 for the year ended on June 30, 2018 as against Tk. 1.19, Tk. 30.61 and Tk. 1.89 respectively for the year ended on June 30, 2017.

ECABLES 26-Nov-2018

The Company has further informed that a meeting of the Board of Directors will now be held on December 02, 2018 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018, to declare dividend and to take decision regarding holding of 31st AGM as per judgement of the Honorable Court.

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