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EHL

All Eps Dividend Board Agm Q1 Q2 Q3

EHL 01-Oct-2015

The Board of Directors has recommended 15% cash dividend and 5% stock dividend for the year ended on July 31, 2015. Date of AGM: 12.11.2015, Time: 10:30 AM, Venue: Officer's Club, 26 Baily Road, Dhaka. Record Date: 21.10.2015. The Company has also reported EPS of Tk. 2.49, NAV per share of Tk. 70.28 and NOCFPS of Tk. 3.21 for the year ended on July 31, 2015.

EHL 22-Sep-2015

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 September 30, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on July 30, 2015.

EHL 28-May-2014

The Company has informed that the Board of Directors of the Company has approved the investment of Tk. 3.00 million in IG Health Care Limited, a healthcare project of Islam Group against 300,000 shares of Tk. 10.00 each out of total 5,000,000 shares.

EHL 29-Apr-2014

The Company has informed that the Board of Directors of the Company has approved the valuation report of the Properties, Plant & Equipment (EHL own Plots of Land) of 41.24 Bighas as certified by the professionally qualified Valuation Firm. The Book Value of the asset was Tk. 329.31 million. After valuation the value of the assets stands at Tk. 4,526.36 million.The Board also approved that Revaluation gain of Tk. 4,197.05 Million of the Properties, Plant & Equipment (Land) will be considered in the EHL Financial Statements ended on April 30, 2014.

EHL 07-Nov-2013

The Company has informed that the Board of Directors of the Company has decided to hold an EGM to approve monthly lump sum honorarium of Tk. 10.00 lac for the Chairman of the Company with effect from January 1, 2014. Date of EGM: 11.12.2013, Time: 10:30 AM, Venue: Officers Club (1st floor), 26, Baily Road, Dhaka. Record date for EGM: 18.11.2013.

EHL 07-Nov-2013

The Company has informed that the Board of Directors of the Company has decided to hold an EGM to approve monthly lump sum honorarium of Tk. 10.00 lac for the Chairman of the Company with effect from January 1, 2014. Date of EGM: 11.12.2013, Time: 10:30 AM, Venue: Officers Club (1st floor), 26, Baily Road, Dhaka. Record date for EGM: 18.11.2013.

EHL 05-Nov-2013

The Board of Directors has recommended cash dividend @ 10% and stock dividend @ 12.5% for the year ended on July 31, 2013. Date of AGM: 11.12.2013, Time: 11:00 AM, Venue: Officers Club, 26 Baily Road, Dhaka. Record Date: 18.11.2013. The Company has also reported EPS of Tk. 3.16, NAV per share of Tk. 20.74 and NOCFPS of Tk. (11.98) for the year ended on July 31, 2013.

EHL 03-Nov-2013

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on November 04, 2013 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on July 31, 2013.

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