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ETL

All Eps Dividend Board Agm Q1 Q2 Q3

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.)

ETL 22-Oct-2020

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 28, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

ETL 17-Jun-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 June 23, 2020 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

ETL 14-Jan-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 January 20, 2020 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

ETL 03-Nov-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 November 09, 2019 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

ETL 19-Sep-2019

The Board of Directors has recommended 2% Cash and 10% Stock dividend for the year ended on June 30, 2019. Date of AGM: 28.10.2019, Time and Venue will be notified later. Record Date: 13.10.2019. The Company has also reported Consolidated EPS of Tk. 1.07, Consolidated NAV per share of Tk. 15.32 and Consolidated NOCFPS of Tk. 2.49 for the year ended on June 30, 2019 as against Tk. 1.06, Tk. 14.44 and Tk. 2.71 respectively for the same period of the previous year. The Company also informed that: (cont.)

ETL 11-Sep-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 September 18, 2019 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

ETL 10-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 15, 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.

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