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IBNSINA

All Eps Dividend Board Agm Q1 Q2 Q3

IBNSINA 03-May-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 May 07, 2016 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

IBNSINA 04-Apr-2016

The Board of Directors has recommended 25% cash dividend and 10% stock dividend for the year ended on December 31, 2015. Date of AGM: 04.06.2016, Time: 9:30 AM, Venue: Emmanuell's Convention Center, Shimanto Square Market (Rifles Square) 5th Floor, Dhanmondi, Dhaka. Record Date: 28.04.2016. (cont.)

IBNSINA 27-Mar-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 03, 2016 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

IBNSINA 26-Oct-2015

The Company has informed that The Ibn Sina Pharmaceuticals Company Limited, along with Ibn Sina Trust, has decided to launch a project jointly in the name of "The Ibn Sina Consumer Products Ltd." For this proposed project, the Board of Directors of the Company has decided to acquire 35% Shares of "The Ibn Sina Consumer Products Ltd." as Sponsor Shareholder.

IBNSINA 20-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 25, 2015 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

IBNSINA 20-Apr-2015

The Board of Directors has recommended 30% cash dividend and 5% stock dividend for the year ended on December 31, 2014. Date of AGM: 06.06.2015, Time: 9:30 AM, Venue: Emmanuells Convention Center, Shimanto Square Market (Rifles Square) 5th Floor, Dhanmondi, Dhaka. Record Date: 10.05.2015. The Company has also reported EPS of Tk. 5.95, NAV per share of Tk. 31.77 and NOCFPS of Tk. 8.12 for the year ended on December 31, 2014.

IBNSINA 07-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 19, 2015 at 5:15 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

IBNSINA 14-May-2014

The Company has informed that the Board of Directors of the Company has confirmed about the procurement of land for some Sales Depots of the Company as follows: (1) 11.35 decimals at Dinajpur Municipality at a cost of Tk. 50.00 lac, (2) 13 decimals at Sutrapur, 13 No. Baira Union, Kotoali, Mymensingh at a cost of Tk. 78.00 lac and (3) 8 decimals at Golgoly Road, Noakhali at a cost of Tk. 80.00 lac.

IBNSINA 13-Apr-2014

The Board of Directors has recommended 25% cash dividend and 10% stock dividend for the year ended on December 31, 2013. Date of AGM: 07.06.2014, Time: 9:30 AM, Venue: Emmanuelle's Convention Centre, Shimanto Square Market (Rifles Square) 5th floor, Dhanmondi, Dhaka. Record Date: 30.04.2014. The Company has also reported EPS of Tk. 4.48, NAV per share of Tk. 36.25 and NOCFPS of Tk. 2.60 for the year ended on December 31, 2013.

IBNSINA 08-Apr-2014

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 12, 2014 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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