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JANATAINS

All Eps Dividend Board Agm Q1 Q2 Q3

JANATAINS 30-Apr-2018

The Company has informed that the Board of Directors could not adopt the audited financial statements of the company for the year ended on December 31, 2017 in the board meeting that was held on April 29, 2018 to consider the audited accounts for the year ended on December 31, 2017. The relevant item of agenda regarding considering/adopting the financial statements was deferred and was emphasized to examine the statements again carefully by the Board.

JANATAINS 19-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 29, 2018 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2018.

JANATAINS 19-Apr-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 April 29, 2018 at 2:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

JANATAINS 22-Oct-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 October 26, 2017 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, 2017.

JANATAINS 25-Jul-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 July 30, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.

JANATAINS 04-May-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 May 11, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

JANATAINS 02-May-2017

The Board of Directors has recommended No dividend for the year ended on December 31, 2016. Date of AGM: 18.07.2017, Record Date: 25.05.2017. Time and Venue of the AGM will be notified later. The Company has also reported EPS of Tk. 0.22, NAV per share of Tk. 13.39 and NOCFPS of Tk. (0.13) for the year ended on December 31, 2016 as against Tk. 0.52, Tk. 13.67 and Tk. 0.12 respectively for the same period of the previous year.

JANATAINS 24-Apr-2017

The Company has further informed that due to unavoidable circumstances, the 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 April 30, 2017 at 4:00 PM instead of April 27, 2017 at 4:00 PM, to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

JANATAINS 20-Apr-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 April 27, 2017 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

JANATAINS 19-Oct-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 October 24, 2016 at 2:45 PM to consider, among others, unaudited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

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