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IBNSINA

All Eps Dividend Board Agm Q1 Q2 Q3

IBNSINA 05-Sep-2017

The Company has further informed that due to unavoidable circumstances, meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on September 25, 2017 at 3:00 PM instead of September 10, 2017 to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

IBNSINA 29-Aug-2017

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 September 10, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

IBNSINA 16-Jul-2017

The Company has informed that the Board of Directors has decided to purchase approximately 11.66 acre land at Dhonia, Shripur, Gazipur with total cost of Tk. 4.50 crore excluding registration fees and other related cost.

IBNSINA 23-Apr-2017

The Company has informed that the Board of Directors has decided that the Sponsors' share portion of The Ibn Sina Pharmaceuticals Limited in the Ibn Sina Consumer Products Limited will be increased to 40% from existing 35%.

IBNSINA 16-Apr-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 April 20, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

IBNSINA 02-Mar-2017

The Company has informed that the Board of Directors has decided to purchase approximately 3.50 acre land with a total cost of Tk. 2.80 crore excluding registration and other related cost at Valuka, Mymensingh.

IBNSINA 16-Jan-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 January 23, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

IBNSINA 08-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 13, 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.

IBNSINA 03-Oct-2016

The Board of Directors has recommended 12.50% cash and 5% stock as final dividend for the 6 months period from January 01, 2016 to June 30, 2016. (i.e. total 37.50% cash and 15% stock dividend inclusive of 25% cash and 10% stock which was declared earlier for the period from January 01, 2015 to December 31, 2015). Date of AGM: 26.11.2016, Time: 9:30 AM, Venue: Emmanuelle's Convention Center, Shimanto Square Market (Rifles Square) Dhanmondi, Dhaka. Record Date: 24.10.2016. (cont.)

IBNSINA 24-Sep-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 2, 2016 at 3:30 PM to reschedule the earlier postponed 32nd AGM for the year ended on June 30, 2016. The Board, among others, will review and approve the financial statements of the Company for the period from January 1, 2016 to June 30, 2016 and combined financial statements of 18 months from January 1, 2015 to June 30, 2016.

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