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ETL

All Eps Dividend Board Agm Q1 Q2 Q3

ETL 28-Oct-2021

The Board of Directors has recommended 2% cash Dividend for the year ended on June 30, 2021. Date of AGM: 14.12.2021, Time: 12:30 PM, Venue: Digital Platform. Record Date: 18.11.2021. The Company has reported Consolidated EPS of Tk. 0.001, Consolidated NAV per share of Tk. 13.09 and Consolidated NOCFPS of Tk. 1.47 for the year ended on June 30, 2021 as against Tk. 0.19, Tk. 13.52 and Tk. 2.88 respectively for the same period of the previous year.

ETL 19-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 27, 2021 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

ETL 23-Sep-2021

Refer to their earlier news disseminated by DSE on 11.05.2021 regarding approval of the draft scheme of Amalgamation, the Company has further informed that the Board of Directors has decided to hold an EGM and Creditors Meeting to get approval of the scheme of amalgamation for merger of Evitex Fashions Ltd. (Transferor) with Evince Textiles Ltd. (Transferee) (cont.)

ETL 11-May-2021

The Company has informed that the Board of Directors of the company has taken a decision that subject to the approval of the Honorable High Court Division of the Supreme Court of Bangladesh and any other Regulatory Body as may be required, the Company Evince Textiles Limited would take over the Company name and style as Evitex Fashions Limited a private limited company with its all assets and liabilities as per provisions of Sections 228 and 229 of the Companies Act, 1994.

ETL 04-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 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

ETL 28-Feb-2021

The company has informed that Board of Directors of the company has taken a decision to import of Brand New Capital Machinery "Two stages with VSD screw air compressor with standard accessories and refrigerant air dryer with standard accessories" from Xin Green Trading (Xiamen) Co. Ltd., of China at an estimated cost of US$72,500.00. This is in order to increase the production capacity of the factory.

ETL 21-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 27, 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.

ETL 08-Nov-2020

The Company has further informed that, due to some unavoidable circumstances, the Board meeting under LR 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on November 11, 2020 at 4:00 PM instead of November 10, 2020 to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

ETL 04-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 10, 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.

ETL 29-Oct-2020

The Board of Directors has recommended 5% Stock dividend for the year ended on June 30, 2020. Date of AGM: 14.12.2020, Time: 3PM and Venue: Digital Platform. Record Date: 23.11.2020. The Company has also reported Consolidated EPS of Tk. 0.20, Consolidated NAV per share of Tk. 13.52 and Consolidated NOCFPS of Tk. 3.03 for the year ended on June 30, 2020 as against Tk. 1.08, Tk. 14.84 and Tk. 2.49 respectively for the same period of the previous year. The Company also informed that: (cont.)

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