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GREENDELT

All Eps Dividend Board Agm Q1 Q2 Q3

GREENDELT 05-May-2022

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 May 11, 2022 at 2:50 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2022.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 16(1) অনুসারে, কোম্পানি জানিয়েছে যে 11 মে, 2022 তারিখে দুপুর 2:50 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, 31 মার্চ, 2022 তারিখে শেষ হওয়া প্রথম ত্রৈমাসিকের (Q1) সময়ের জন্য কোম্পানির অ-নিরীক্ষিত আর্থিক বিবৃতি।

GREENDELT 15-Feb-2022

The Board of Directors has recommended 30% Cash for the year ended December 31, 2021. Date of AGM: 30.03.2022, Time: 11:00 AM, Venue: Digital Platform. Record Date: 08.03.2022. The Company has also reported Consolidated EPS of Tk. 8.43, Consolidated NAV per share of Tk. 69.32 and Consolidated NOCFPS of Tk. (1.70) for the year ended December 31, 2021 as against Tk. 6.66 (adjusted), Tk. 68.95 and Tk. 9.24 respectively for the same period of the previous year. (cont. 1)

পরিচালনা পর্ষদ 31 ডিসেম্বর, 2021-এ সমাপ্ত বছরের জন্য 30% নগদ সুপারিশ করেছে। AGM-এর তারিখ: 30.03.2022, সময়: 11:00 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 08.03.2022। কোম্পানিটি টাকা সমন্বিত ইপিএসও রিপোর্ট করেছে। 8.43, শেয়ার প্রতি একত্রিত NAV টাকা 69.32 এবং একত্রিত NOCFPS টাকা। (1.70) 31শে ডিসেম্বর, 2021 সমাপ্ত বছরের জন্য যেমন টাকা 6.66 (সামঞ্জস্য), টাকা 68.95 এবং টাকা আগের বছরের একই সময়ের জন্য যথাক্রমে 9.24। (চলমান 1)

GREENDELT 07-Feb-2022

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 14, 2022 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 19(1) অনুসারে, কোম্পানি জানিয়েছে যে 14 ফেব্রুয়ারী, 2022 তারিখে বিকাল 3:00 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, 31 ডিসেম্বর, 2021 সমাপ্ত বছরের জন্য কোম্পানির নিরীক্ষিত আর্থিক বিবৃতি।

GREENDELT 24-Oct-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 October 30, 2021 at 12:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.

GREENDELT 15-Jul-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 July 26, 2021 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, 2021.

GREENDELT 11-May-2021

The company has informed that the Board of Directors of the company has taken decision to sell 10.00 katha land at Aftabnagar (address: plot: M17 & M19, sector 2, Jahurul Islam Avenue), Dhaka amounting BDT 6.50 crore approximately; subject to necessary permission from the regulatory authority(ies),

GREENDELT 05-May-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 May 10, 2021 at 12:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

GREENDELT 04-May-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 May 10, 2021 at 12:00 noon to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

GREENDELT 15-Feb-2021

The Board of Directors has recommended 24.5% Cash and 7.5% Stock dividend for the year ended on December 31, 2020. Date of AGM: 30.03.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 08.03.2021. The Company has also reported Consolidated EPS of Tk. 7.16, Consolidated NAV per share of Tk. 68.95 and Consolidated NOCFPS of Tk. 9.24 for the year ended on Dec. 31, 2020 as against Tk. 3.23 (adjusted), Tk. 68.33 and Tk. (0.43) (adjusted) respectively for the same period of the previous year.(cont.1)

GREENDELT 03-Feb-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 February 14, 2021 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

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