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ENVOYTEX

All Eps Dividend Board Agm Q1 Q2 Q3

ENVOYTEX 07-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 10, 2021 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, 2021.

ENVOYTEX 12-Oct-2021

The Board of Directors has recommended 5% final cash dividend (Total 10% Cash Dividend of the Financial Year ended on June 30, 2021 inclusive 5% Interim Cash Dividend, which has already been paid) for the year ended on June 30, 2021. Date of AGM: 27.12.2021, Time: 11:00 AM, Venue: Digital Platform. Record date: 15.11.2021. (cont.)

ENVOYTEX 04-Oct-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 October 11, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

ENVOYTEX 15-Jul-2021

The company has informed that the Board of Directors has decided to set up spinning project expansion unit at existing factory premises in Jamirdia, Bhaluka, Mymensingh having a capacity of 3,710 MT cotton-polyester-spandex core-spun yarn production per year with an estimated total cost of BDT 1,761.90 million. (cont.1)

ENVOYTEX 05-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 08, 2021 at 1:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

ENVOYTEX 25-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 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.

ENVOYTEX 18-Nov-2020

The Board of Directors of the Company has declared 5% interim cash dividend for the year ending on June 30, 2021 based on un-audited Financial Statements for the First Quarter period ended on September 30, 2020. Record date for entitlement of interim cash dividend: 08.12.2020.

ENVOYTEX 12-Nov-2020

The Company has informed that a meeting of the Board of Directors will be held on November 17, 2020 at 2:45 PM to consider, among the agenda, including declaration of Interim Dividend for the year 2020-2021.

ENVOYTEX 03-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 8, 2020 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, 2020.

ENVOYTEX 13-Oct-2020

The Board of Directors has recommended 5% Cash dividend for the year ended on June 30, 2020. Date of AGM: 28.12.2020. Time: 11:00 AM, Venue: Digital Platform. Record Date: 15.11.2020. The Company has also reported EPS of Tk. 1.63, NAV per share of Tk. 40.57 and NOCFPS of Tk. 1.56 for the year ended on June 30, 2020 as against Tk. 3.31, Tk. 38.35 and Tk. 2.58 respectively for the same period of the previous year.

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