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GBBPOWER

All Eps Dividend Board Agm Q1 Q2 Q3

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.)

GBBPOWER 28-Apr-2016

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2015. Date of AGM: 20.06.2016, Time: 10:00 AM, Venue: Conference Hall, Hotel Naz Garden, Sillimpur, Bogra-5800. Record Date: 19.05.2016.(cont.)

GBBPOWER 24-Apr-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 April 27, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

GBBPOWER 20-Apr-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 April 27, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

GBBPOWER 02-Aug-2015

The Company has informed that the Board of Directors of the Company has approved the appointment of Mrs. Shamim Ara Islam as the Chairman and Mr. M. Taifur Hossain as Managing Director of the Company.

GBBPOWER 30-Apr-2015

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2014. Date of AGM: 09.07.2015, Time: 10:00 AM, Venue: Conference Hall, Hotel Naz Garden, Sillimpur, Bogra-5800. Record Date: 19.05.2015.(cont.)

GBBPOWER 27-Apr-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 29, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

GBBPOWER 13-Mar-2014

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2013. Date of AGM: 16.04.2014, Time: 10:00 AM, Venue: Conference Hall, Hotel Naz Garden, Silimpur, Bogra-5800. Record Date: 25.03.2014. The Company has also reported net profit after tax of Tk. 139.26 million, EPS of Tk. 1.90, NAV per share of Tk. 24.44 and NOCFPS of Tk. 2.91 for the year ended on December 31, 2013 as against Tk. 117.69 million, Tk. 1.61 (restated), Tk. 22.63 (restated) and Tk. 1.46 (restated) respectively for the year ended on December 31, 2012.

GBBPOWER 09-Mar-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on March 12, 2014 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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