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GP

All Eps Dividend Board Agm Q1 Q2 Q3

GP 20-Jan-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 January 27, 2019 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

GP 18-Oct-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 October 22, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018.

GP 16-Jul-2018

The Board of Directors has recommended interim cash dividend for the year 2018 at the rate of 125% of the paid up capital of the Company which represents 98% of the Profit after tax for the half year ended on June 30, 2018 (Tk. 12.50 per share of Tk. 10.00 each), out of the audited net profits of the Company for the Half year ended on June 30, 2018. Record date: 05.08.2018.

GP 11-Jul-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 July 15, 2018 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, 2018.

GP 17-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 19, 2018 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, 2018.

GP 28-Feb-2018

The Company has informed that the Board of Directors has decided that an EGM will be held for the amendment of the object clauses of the Memorandum of Association of the Company; subject to the approval of the shareholders in the EGM and necessary permissions. Date of EGM: April 19, 2018, Time of EGM: 12:15 PM, Venue: International Convention City, Bashundhara (ICCB), Hall-1, (Gulnaksha), Joar Sahara, Khilkhet, Dhaka-1229. Record date for EGM: March 20, 2018.

GP 07-Feb-2018

Emphasis of Matter: The auditor of the company has given the following 'Emphasis of Matter' paragraph in the audit report of the company prepared for the year ended on 31 December 2017. Emphasis of Matter: We draw users' attention to Note 42 to the financial statements, where management explains the circumstances of claim from Bangladesh Telecommunication Regulatory Commission (BTRC), claim from National Board of Revenue (NBR) for SIM tax on replacement SIMs, the uncertainties of (cont.)

GP 30-Jan-2018

The Board of Directors has recommended 100% final cash dividend (i.e. total 205% cash dividend for the year 2017 which represents 101% of profit after tax for the year 2017 inclusive of 105% Interim cash dividend which has already been paid) for the year ended on December 31, 2017. Date of AGM: 19.04.2018, Time: 10:30 AM, Venue: International Convention City Bashundhara (ICCB), Hall-1 (Gulnaksha), Joar Sahara, Khilkhet, Dhaka-1229. Record date: 19.02.2018. (cont.)

GP 22-Jan-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 January 29, 2018 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

GP 17-Oct-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 October 19, 2017 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, 2017.

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