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GENNEXT

All Eps Dividend Board Agm Q1 Q2 Q3

GENNEXT 30-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 October 08, 2018 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

GENNEXT 23-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 30, 2018 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, 2018.

GENNEXT 24-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 31, 2018 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

GENNEXT 26-Nov-2017

The Company has informed that the Board of Directors has intended to issue Non-convertible redeemable subordinated Bond of Tk. 200.00 crore for 7 years, for Capital Investment for: 1. Business Expansion, 2. Strengthening the Production Facilities and 3. Settle Up the Existing High Cost Debt, subject to the approval of BSEC, Shareholders in the 13th AGM and Other regulatory authorities.

GENNEXT 21-Nov-2017

The Company has further informed that due to unavoidable circumstances the Board of Directors has decided to change the date of their 13th AGM from December 23, 2017 to December 17, 2017 at 11:00 AM. Other information will remain unchanged.

GENNEXT 12-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 15, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

GENNEXT 29-Oct-2017

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2017. Date of AGM: 23.12.2017, Time: 11:00 AM, Venue: Factory Premises at Dhonaid, Earpur, Ashuila, Dhaka. Record Date: 26.11.2017. The Company has also reported EPS of Tk. 0.59, NAV per share of Tk. 12.75 and NOCFPS of Tk. 1.03 for the year ended on June 30, 2017 as against Tk. 0.40, Tk. 12.11 and Tk. 0.45 respectively for the same period of the previous year.

GENNEXT 22-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 28, 2017 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

GENNEXT 20-Jun-2017

The Company has infomred that the Board of Directors has decided to purchase 10,510 sft. (approx.) Commercial Space (Lead Certified Green Building) from Pearl Trade Centre, Cha-90/3, Progati Saroni, Uttar Badda, Dhaka for total amount of Tk.18,91,80,000.00 only.

GENNEXT 27-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 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

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