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INTECH

All Eps Dividend Board Agm Q1 Q2 Q3

INTECH 29-Oct-2018

The Board of Directors has recommended 11% stock dividend for the year ended on June 30, 2018. Date of AGM: 13.12.2018, Time: 10:00 AM, Venue: RAOWA Convention Hall (Eagle Hall), VIP Road, Mohakhali, Dhaka. Record Date: 18.11.2018. The Company has also reported EPS of Tk. 1.25, NAV per share of Tk. 11.44 and NOCFPS of Tk. 2.00 for the year ended on June 30, 2018 as against Tk. 1.09, Tk. 11.20 and Tk. 1.01 respectively for the same period of the previous year.

INTECH 21-Oct-2018

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, 2018 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

INTECH 06-Sep-2018

The Company has informed that the Board has taken decision to conduct an EGM to increase the Authorized Capital of the Company from Tk. 60.00 crore to Tk. 120.00 crore. Date of EGM: 18.10.2018. Time: 10:00 AM. Record date for EGM: 26.09.2018. Venue: To be notified later. The Board has also taken some proposal for fresh investments: i) Fresh investment by the Sponsors/Shareholder-Directors of Tk. 23.50 crore against issuance of shares at par value through envisaged Private Placement share issue (cont.1)

INTECH 24-Apr-2018

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 30, 2018 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

INTECH 31-Jan-2018

(Continuation news of INTECH): The Board has also taken decision to subscribe 40% of the Ordinary Share Capital of China-BD Tech Ltd. (Proposed). The amount of initial investment will be Tk. 3,20,000.00 only. In future, the investment will increase to Tk. 32,00,000.00 only. (end)

INTECH 31-Jan-2018

The Company has informed that the Board has taken decision to conduct an EGM to increase the Authorized Capital of the Company from Tk. 30.00 crore to Tk. 60.00 crore. Date of EGM: 28.03.2018. Time: 10:00 AM. Record date for EGM: 22.02.2018. Venue: Raowa Club (Eagle Hall), VIP Road, Mohakhali, Dhaka. (cont.)

INTECH 25-Jan-2018

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, 2018 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

INTECH 09-Nov-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 November 14, 2017 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, 2017.

INTECH 29-Oct-2017

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2017. Date of AGM: 28.12.2017, Time: 10:00 AM, Venue: RAOWA Club, (Eagle Hall), VIP Road, Mohakhali, Dhaka. Record Date: 16.11.2017. The Company has also reported EPS of Tk. 1.09, NAV per share of Tk. 11.20 and NOCFPS of Tk. 1.01 for the year ended on June 30, 2017 as against Tk. 1.16, Tk. 11.13 and Tk. 0.94 respectively for the same period of the previous year.

INTECH 19-Oct-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 October 28, 2017 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

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