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GBBPOWER

All Eps Dividend Board Agm Q1 Q2 Q3

GBBPOWER 21-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 24, 2018 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, 2017.

GBBPOWER 07-Nov-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 09, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

GBBPOWER 25-Oct-2017

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on June 30, 2017. Date of AGM: 26.12.2017, Time: 10:00 AM, Venue: Conference Hall, Hotel Naz Garden, Silimpur, Bogra-5800. Record Date: 03.12.2017. The Company has also reported EPS of Tk. 1.15, NAV per share of Tk. 21.06 and NOCFPS of Tk. 1.48 for the year ended on June 30, 2017 as against Tk. 0.92, Tk. 20.41 and Tk. 1.88 respectively for the same period of the previous year.

GBBPOWER 17-Oct-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 October 24, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

GBBPOWER 25-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 30, 2017 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, 2017.

GBBPOWER 24-Jan-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 January 30, 2017 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, 2016.

GBBPOWER 25-Oct-2016

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 October 30, 2016 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, 2016.

GBBPOWER 22-Aug-2016

The Board of Directors has recommended 5% Final cash dividend (Interim cash dividend of Tk. 1.00 per share (i.e. 10%) for the period from January to December 2015 has already been disbursed) for the year ended on June 30, 2016. Date of AGM: 06.10.2016, Time: 10:00 AM, Venue: Conference Hall, Hotel Naz Garden, Sillimpur, Bogra-5800. Record Date: 19.09.2016.(cont.)

GBBPOWER 10-Aug-2016

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 August 21, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the 18 months period ended on June 30, 2016.

GBBPOWER 12-May-2016

The Company has further informed that pursuant to the Directive issued by the BSEC dated April 27, 2016 to follow July-June as income year and to fulfill other legal obligations of the Finance Act 2015 the Board of Directors has decided to postpone the AGM, earlier convened & scheduled to be held on 20 June 2016, making the current Financial Year to be 18 months i.e. 01 January 2015 to 30 June 2016 and accounting year in future to be 01 July to 30 June. (cont.)

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