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GQBALLPEN

All Eps Dividend Board Agm Q1 Q2 Q3

GQBALLPEN 09-Nov-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 November 14, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

GQBALLPEN 30-Oct-2016

The Board of Directors has recommended 12.50% cash dividend only for Public, Institutes, Govt. Foreign Shareholders for the 18 months period from January 01, 2015 to June 30, 2016. Date of AGM: 21.12.2016, Time: 11:00 AM, Venue: GQ Building, 331/2, Tajuddin Ahmed Swaroni, Bara Maghbazar, Dhaka-1217. Record Date: 17.11.2016. The Company has also reported EPS of Tk. (1.16), NAV per share of Tk. 152.00 and NOCFPS of Tk. 1.88 for the 18 months period from January 01, 2015 to June 30, 2016.

GQBALLPEN 20-Oct-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 October 27, 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.

GQBALLPEN 02-May-2016

The Company has further informed that in light of the BSEC Directive No. SEC/SRMIC/2011/1240/445 dated April 27, 2016, The Company has decided to postpone the meeting of the Board of Directors that was scheduled to be held on 30th April, 2016, as per regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

GQBALLPEN 24-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 30, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

GQBALLPEN 20-Dec-2015

The Company has informed that the board of directors of the Company has approved the revaluation of the land and land development of the company considering the fair market value as of 30th November, 2015 from historical cost of Tk. 4,39,62,675.00 to Tk. 84,83,12,100.00. The revaluation has been conducted by M/s. Dewan Nazrul Islam & Co., Chartered Accountants. (cont.)

GQBALLPEN 27-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 31, 2015 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

GQBALLPEN 04-May-2015

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2014. Date of AGM: 25.06.2015, Time: 10:30 AM, Venue: GQ Building, 331/2, Tajuddin Ahmed Swaroni, Bara Maghbazar, Dhaka-1217. Record Date: 14.05.2015. The Company has also reported EPS of Tk. 2.41, NAV per share of Tk. 190.80 and NOCFPS of Tk. 1.18 for the year ended on December 31, 2014.

GQBALLPEN 27-Apr-2015

The Company has further informed that due to unavoidable circumstances, the meeting of the Board of Directors of the Company will now be held on April 30, 2015 at 3:30 PM instead of April 27, 2015 to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

GQBALLPEN 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.

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