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GP

All Eps Dividend Board Agm Q1 Q2 Q3

GP 13-Jul-2016

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 17, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

GP 13-Apr-2016

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, 2016 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, 2016.

GP 08-Feb-2016

The Board of Directors has recommended 60% final cash dividend (i.e. total 140% cash dividend for the year 2015 which represents 96% of profit after tax for the year 2015 inclusive of 80% Interim cash dividend which has already been paid) for the year ended on December 31, 2015. Date of AGM: 19.04.2016, Time: 10:00 AM, Venue: International Convention City Bashundhara (ICCB), Hall-1 (Gulnaksha), Joar Sahara, Khilkhet, Dhaka-1229. Record date: 29.02.2016. (cont.1)

GP 31-Jan-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 February 07, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

GP 13-Oct-2015

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, 2015 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

GP 21-Jul-2015

The Board of Directors of the Company has declared interim cash dividend for the year 2015 at the rate of 80% of the Paid up capital of the Company which represents 103% of the profit after tax for the half year ended on 30th June, 2015, out of the provisional net profits of the Company for the half-year ended on 30 June 2015 and retained earnings as of 31 December 2014. (cont. 1)

GP 09-Feb-2015

The Board of Directors has recommended 65% final cash dividend (i.e. total 160% cash dividend for the year 2014 inclusive of 95% Interim cash dividend which has already been paid) for the year ended on December 31, 2014. Date of AGM: 21.04.2015, Time: 10:00 AM, Venue: Bashundhara Convention Center-2, Block-C, Bashundhara R/A, Baridhara, Dhaka-1219. Record date: 18.02.2015. (cont.1)

GP 05-Feb-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 February 08, 2015 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

GP 22-Jul-2014

The Board of Directors of the Company has declared 95% interim cash dividend for the year ending on 31 December 2014, out of the provisional net profits of the Company for the half-year ended on 30 June 2014 and retained earnings as of 31 December 2013. The Company has also reported net profit after tax of Tk. 10,601.27 million, EPS of Tk. 7.85, NAV per share of Tk. 25.91 and NOCFPS of Tk. 9.80 for the half-year ended on 30 June 2014. Record date for entitlement of interim dividend: 05.08.2014.

GP 11-Feb-2014

The Board of Directors has recommended 50% final cash dividend (i.e. total 140% cash dividend for the year 2013 inclusive of 90% Interim cash dividend which has already been paid) for the year ended on December 31, 2013. Date of AGM: 09.04.2014, Time: 10:00 AM, Venue: Bashundhara Convention Center-2, Block-C, Bashundhara R/A, Baridhara, Dhaka-1229. Record date: 20.02.2014. The Company has also reported net profit after tax of Tk. 14,701.57 million, EPS of Tk. 10.89, NAV per share of Tk. 23.06 and NOCFPS of Tk. 27.46 for the year ended on December 31, 2013.

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