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EPGL

All Eps Dividend Board Agm Q1 Q2 Q3

EPGL 08-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 11, 2021 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, 2021.

EPGL 27-Oct-2021

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2021. Date of AGM: 11.12.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 16.11.2021. (cont.)

EPGL 21-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 26, 2021 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

EPGL 15-Jul-2021

(Cont. EPGL): The Board also agreed to transfer the rest of the surplus amount of IPO Proceeds from the IPO account to the Company's regular account for business purposes. The Company will execute the above noted amendment in Section XXII ("Use of Proceed") of the Prospectus after necessary approval from the Bangladesh Securities and Exchange Commission. (end)

EPGL 15-Jul-2021

The company has informed that the Board of Directors of Energypac Power Generation Limited (EPGL) in its Board meeting has agreed to import readily available empty LPG cylinder with standard valve instead of Road Tanker and Bobtail to enlarge EPGL's market capitalization in LPG industry by way of making amendments in Section XXII ("Use of Proceed") of the Prospectus of EPGL. (cont.)

EPGL 27-Apr-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 April 29, 2021 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

EPGL 26-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 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

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