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GREENDELT

All Eps Dividend Board Agm Q1 Q2 Q3

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.

GREENDELT 22-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 29, 2020 at 2:40 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

GREENDELT 26-Jul-2020

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will be held on July 30, 2020 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, 2020.

GREENDELT 09-Jun-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 June 14, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020.

GREENDELT 11-Feb-2020

The Board of Directors has recommended 15% Cash and 5% Stock dividend for the year ended on December 31, 2019. Date of AGM: 30.03.2020, Time: 11:00 AM, Venue: Spectra Convention Center Ltd., House # 19, Road # 7, Gulshan-1, Dhaka. Record Date: 02.03.2020. The Company has also reported EPS of Tk. 3.39, NAV per share of Tk. 66.00 and NOCFPS of Tk. (0.47) for the year ended on December 31, 2019 as against Tk. 3.09, Tk. 71.21 and Tk. 0.51 respectively for the same period of the previous year.

GREENDELT 03-Feb-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 February 10, 2020 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

GREENDELT 17-Oct-2019

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 24, 2019 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, 2019.

GREENDELT 21-Jul-2019

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 25, 2019 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, 2019.

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