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INTECH

All Eps Dividend Board Agm Q1 Q2 Q3

INTECH 06-Jun-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 June 9, 2021 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, 2021.

INTECH 08-Feb-2021

The Board of Directors has recommended 1% cash dividend for the year ended on June 30, 2020. Date of AGM: 22.03.2021, Time: will be notified latter, Venue: Intech Limited Corporate Head Office. Record Date: 28.02.2021. The Company has also reported EPS of Tk. 0.15, NAV per share of Tk. 10.70 and NOCFPS of Tk. 0.12 for the year ended on June 30, 2020 as against Tk. 0.39, Tk. 10.70 and Tk. 0.39 respectively for the same period of the previous year.

INTECH 31-Jan-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 7, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

INTECH 27-Oct-2020

Correction: 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 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

INTECH 27-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 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

INTECH 21-Sep-2020

(continuation news of INTECH): and directs the Board of Directors of the Company to fill up the vacancy from any shareholders having 2% (two percent) or more shares of the Paid up capital within 30 working days of issuance of this Order. (end)

INTECH 27-Jan-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 January 30, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

INTECH 12-Nov-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 November 14, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

INTECH 29-Oct-2019

The Board of Directors has recommended No dividend for the year ended on June 30, 2019. Date of AGM: 09.12.2019, Time: 10:00 AM, Venue: RAOWA Convention Hall (Eagle Hall), VIP Road, Mohakhali, Dhaka. Record Date: 20.11.2019. The Company has also reported EPS of Tk. 0.39, NAV per share of Tk. 10.70 and NOCFPS of Tk. 0.39 for the year ended on June 30, 2019 as against Tk. 1.25, Tk. 11.44 and Tk. 2.00 respectively for the same period of the previous year.

INTECH 22-Oct-2019

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 28, 2019 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

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