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ETL

All Eps Dividend Board Agm Q1 Q2 Q3

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.

ETL 12-Sep-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 September 20, 2017 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

ETL 19-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 25, 2017 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, 2017.

ETL 17-Apr-2017

The Board of Directors of the Company has decided to hold an EGM to increase the Authorized Capital of the Company from Tk. 150.00 crore to Tk. 350.00 crore through making amendment to the Memorandum of Associations and Article of Association of the Company. Date of EGM: 31.05.2017, Time and Venue: to be notified later. Record date for EGM: 09.05.2017.

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