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GP

All Eps Dividend Board Agm Q1 Q2 Q3

GP 13-Apr-2021

(Correction): 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 19, 2021 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

GP 12-Apr-2021

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 19, 2021 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

GP 28-Jan-2021

The Board of Directors has recommended 145% Final cash dividend (i.e. total 275% cash dividend for the year 2020 which represents 99.86% of profit after tax for the year 2020 inclusive of 130% Interim cash dividend which has already been paid). Date of AGM: 19.04.2021, Time: 10:30 AM, Venue: Digital Platform. Record date: 17.02.2021

GP 20-Jan-2021

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 January 27, 2021 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

GP 19-Oct-2020

The Company has informed that the Board has taken the following decision with regard to Accenture Communications and Infrastructure Solution Limited (ACISL), as associate company of GP: That GP nominated directors in the Board of ACISL and GP representative in the Extra-ordinary General Meeting of ACISL shareholders to be called for passing a special resolution for winding up ACISL by court to vote in favour of winding up.

GP 12-Oct-2020

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 18, 2020 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

GP 08-Jul-2020

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 July 14, 2020 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2020.

GP 03-Feb-2020

(Continuation news of GP): regarding the audit findings were not addressed by BTRC. On 02 April, 2019, Grameenphone received a demand (Audit Demand) of BDT 125,799,476,135 from BTRC for payment of BDT 84,940,104,730 (including interest of BDT 61,943,079,371 till Dec 2017) to BTRC and BDT 40,859,371,405 to National Board of Revenue (NBR) within 10 (ten) working days. Pointing out the errors in the methodologies, procedure and substance of the audit exercise, (cont. 8)

GP 28-Jan-2020

The Board of Directors has recommended 40% final cash dividend (i.e. total 130% cash dividend for the year 2019 which represents 50.86% of profit after tax for the year 2019 inclusive of 90% Interim cash dividend which has already been paid). Date of AGM: 21.04.2020, Time: 10:30 AM, Venue: International Convention City Bashundhara (ICCB), Hall-1 (Gulnaksha), Joar Sahara, Khilkhet, Dhaka-1229. Record date: 17.02.2020. (cont.)

GP 20-Jan-2020

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 January 27, 2020 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

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