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ETL

All Eps Dividend Board Agm Q1 Q2 Q3

ETL 22-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 29, 2019 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, 2018.

ETL 07-Nov-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 13, 2018 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, 2018.

ETL 08-Oct-2018

(Continuation news of ETL): fixtures, fabrication, erection & installation : Tk. 54.70 crore and 2. Building & Civil Construction : Tk. 15.67 crore. The proposed BMRE has been taken up by the Board with a view to enhancing the overall production capacity by 50%. The Board also approved the decision of the Directors of the company regarding their voluntary forgoing of their accumulated remuneration of Tk. 7.32 crore payable to them upto June 30, 2018. (end)

ETL 08-Oct-2018

The Company has informed that the Board of Directors has decided to invest an amount of Tk. 70.37 crore (approx.) for BMRE of its existing project. Out of this amount, Tk. 55.41 crore (i.e. 79%) to be procured by availing Term Loan facilities from Modhumoti Bank Limited. The balance amount of Tk. 14.96 crore (i.e. 21%) will be financed from company 's own sources as equity. The breakdown of the investment is as follows; 1. Capital Machineries & Equipment with pumps, motors, pipes, auxiliaries, (cont.)

ETL 23-Sep-2018

The Board of Directors has recommended No dividend for the year ended on June 30, 2018. Date of AGM: 30.10.2018. Time and Venue will be notified later. Record Date: 11.10.2018. The Company has also reported Consolidated EPS of Tk. 1.06, Consolidated NAV per share of Tk. 14.44 and Consolidated NOCFPS of Tk. 2.85 for the year ended on June 30, 2018 as against Tk. 1.16, Tk. 14.73 and Tk. 2.78 respectively for the same period of the previous year.

ETL 11-Sep-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 September 20, 2018 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

ETL 19-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 26, 2018 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

ETL 22-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 27, 2018 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, 2017.

ETL 26-Oct-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 05, 2017 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, 2017.

ETL 21-Sep-2017

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2017. Date of AGM: 30.10.2017. Time and Venue will be notified later. Record Date: 12.10.2017. The Company has also reported Consolidated EPS of Tk. 1.28, Consolidated NAV per share of Tk. 14.73 and Consolidated NOCFPS of Tk. 2.78 for the year ended on June 30, 2017 as against Tk. 1.40, Tk. 14.28 and Tk. 0.80 respectively for the same period of the previous year.

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