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GENNEXT

All Eps Dividend Board Agm Q1 Q2 Q3

GENNEXT 29-Nov-2016

The Company has informed that the Board of Directors has adopted the audited financial statements for the 18 months period from January 01, 2015 to June 30, 2016. The Company has informed that 10% stock dividend which was declared earlier by the Board of Directors for the year ended on December 31, 2015 will remain unchanged for the 18 months period ended on June 30, 2016. The earlier declared Record Date i.e. 22.05.2016 will remain unchanged. (cont.1)

GENNEXT 22-Nov-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 November 28, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the 18 months period from January 01, 2015 to June 30, 2016.

GENNEXT 02-May-2016

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2015. Date of AGM: 25.06.2016, Time: 11:00 AM, Venue: Factory Premises at Dhonaid, Earpur, Ashuila, Dhaka. Record Date: 22.05.2016. The Company has also reported EPS of Tk. 0.91, NAV per share of Tk. 13.09 and NOCFPS of Tk. 0.03 for the year ended on December 31, 2015.

GENNEXT 25-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 28, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

GENNEXT 10-Sep-2015

The Company has informed that the Board of Directors of the Company has appointed Mr. Tauhidul Islam Chaudhury, Chairman, as the Managing Director of the Company.

GENNEXT 29-Apr-2015

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2014. Date of AGM: 16.06.2015, Time: 10:30 AM, Venue: Factory Premises at Dhonaid, Earpur, Ashulia, Dhaka. Record Date: 11.05.2015. The Company has also reported Weighted EPS of Tk. 1.76, Fully Diluted EPS of Tk. 1.54, NAV per share of Tk. 14.04 and NOCFPS of Tk. 0.09 for the year ended on December 31, 2014.

GENNEXT 22-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 27, 2015 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

GENNEXT 30-Apr-2014

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2013. Date of AGM: 19.06.2014, Time: 10:30 AM, Venue: Factory Premises at Dhonaid, Earpur, Savar, Dhaka. Record Date: 12.05.2014. The Company has also reported EPS of Tk. 2.15, NAV per share of Tk. 17.30 and NOCFPS of Tk. 1.64 for the year ended on December 31, 2013.

GENNEXT 24-Apr-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 April 29, 2014 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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