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ENVOYTEX

All Eps Dividend Board Agm Q1 Q2 Q3

ENVOYTEX 12-Oct-2017

The Board of Directors has recommended 7% Cash and 5% Stock dividend for the year ended on June 30, 2017. Date of AGM: 14.12.17. Time of AGM: 10:00 AM, Venue: Samarai Convention Center, 23/G/7, Panthapath, Dhaka. Record Date: 15.11.17. The Company has also reported EPS of Tk. 2.05, NAV per share of Tk. 38.51 and NOCFPS of Tk. (2.00) for the year ended on June 30, 2017 which was Tk. 2.26 (restated), Tk. 37.62(restated) and Tk. 1.01(restated) respectively for the 9 months period ended on June 30, 2016.

ENVOYTEX 04-Oct-2017

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, 2017 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

ENVOYTEX 18-Jun-2017

The Company has informed that the Board of Directors has decided to issue a 5 year series Zero Coupon Bond with face value of Tk. 1,500.00 million at a discounted value of Tk. 1,224.24 million through private placement to the potential investors subject to approval of Bangladesh Securities Exchange Commission for Capital Investment in strengthening the production facilities and for settle up the existing high cost debt. (cont.)

ENVOYTEX 23-Apr-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 April 26, 2017 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, 2017.

ENVOYTEX 24-Jan-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 January 29, 2017 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, 2016.

ENVOYTEX 08-Nov-2016

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 14, 2016 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, 2016.

ENVOYTEX 16-Oct-2016

The Board of Directors has recommended 12% cash and 3% stock dividend for the 9 months period from October 01, 2015 to June 30, 2016. Date of AGM: 15.12.2016, Time: 10:00 AM, Venue: Samarai Convention Centre, 23/G/7, Panthapath, Dhaka-1205. Record Date: 14.11.2016. (cont.)

ENVOYTEX 06-Oct-2016

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 15, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company for the period of 9 months from October 01, 2015 to June 30, 2016.

ENVOYTEX 14-Aug-2016

The Company has informed that the Board of Directors has decided to go for commercial operation of the Spinning project from August 16, 2016 with a partial yarn production capacity of 30 MT/day in first phase and to set off with full operation of 50 MT/day capacity from October 1, 2016. After the commercial operations, expected attainable production capacity may be around 85% to 90% and Yarn production from spinning project primarily will be used for denim fabric production of the Company.

ENVOYTEX 24-Apr-2016

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 27, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on March 31, 2016.

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