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GOLDENSON

All Eps Dividend Board Agm Q1 Q2 Q3

GOLDENSON 07-Nov-2019

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 14, 2019 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, 2019.

GOLDENSON 30-Oct-2019

The Board of Directors has recommended No dividend for the year ended on June 30, 2019. Date of AGM: 26.12.2019, Time: 4:00 PM, Venue: Factory Premises at Khowaj Nagar, Ajimpara, Karnafully, Chattogram. Record Date: 21.11.2019. The Company has also reported Consolidated EPS of Tk. (0.99), Consolidated NAV per share of Tk. 21.08 and Consolidated NOCFPS of Tk. 1.01 for the year ended on June 30, 2019 as against Tk. (1.04), Tk. 22.05 and Tk. (2.13) respectively for the same period of the previous year.

GOLDENSON 22-Oct-2019

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 29, 2019 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

GOLDENSON 24-Apr-2019

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, 2019 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

GOLDENSON 27-Jan-2019

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, 2019 at 6:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

GOLDENSON 11-Nov-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 November 14, 2018 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

GOLDENSON 31-Oct-2018

The Board of Directors has recommended No dividend for the year ended on June 30, 2018. Date of AGM: 15.12.2018, Time: 11:00 AM, Venue: Factory Premises at Khowaj Nagar, Ajimpara, Karnafully, Chittagong. Record Date: 20.11.2018. The Company has also reported Consolidated EPS of Tk. (1.04), Consolidated NAV per share of Tk. 22.05 and Consolidated NOCFPS of Tk. (2.13) for the year ended on June 30, 2018 as against Tk. (1.27), Tk. 23.09 and Tk. (0.41) respectively for the same period of the previous year.

GOLDENSON 23-Oct-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 30, 2018 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

GOLDENSON 24-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 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

GOLDENSON 25-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.

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