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ENVOYTEX

All Eps Dividend Board Agm Q1 Q2 Q3

ENVOYTEX 03-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 12, 2019 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

ENVOYTEX 04-Jul-2019

The Company has informed that the Board of Directors has decided to issue and offer 87,000,000 Preference Shares for 5 years at face value of Tk. 10.00 each at par for a total amount of Tk. 870.00 Million through private placement to the potential investors, subject to the approval of Bangladesh Securities and Exchange Commission for capital investment in BMRE and for settle up the existing high cost debt. (cont.)

ENVOYTEX 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 30, 2019 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, 2019.

ENVOYTEX 24-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 30, 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.

ENVOYTEX 30-Oct-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 03, 2018 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, 2018.

ENVOYTEX 14-Oct-2018

The Board of Directors has recommended 10% Cash and 2% Stock dividend for the year ended on June 30, 2018. Date of AGM: 20.12.2018. Time of AGM: 10:00 AM, Venue: Samarai Convention Center, 23/G/7, Panthapath, Dhaka-1205. Record Date: 14.11.2018. The Company has also reported EPS of Tk. 2.01, NAV per share of Tk. 38.01 and NOCFPS of Tk. 0.24 for the year ended on June 30, 2018 as against Tk. 1.95 (restated), Tk. 36.67 (restated) and Tk. (1.91) (restated) respectively for the same period of the previous year

ENVOYTEX 04-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 11, 2018 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

ENVOYTEX 23-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 28, 2018 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, 2018.

ENVOYTEX 23-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 28, 2018 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, 2017.

ENVOYTEX 05-Nov-2017

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 11, 2017 at 03:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

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