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KEYACOSMET

All Eps Dividend Board Agm Q1 Q2 Q3

KEYACOSMET 20-Jan-2021

The Company has informed that The Board of Directors and Shareholders of the Company has approved 1% cash dividend instead of earlier declared 2% stock dividend for all shareholders for the year ended on June 30, 2020 in their 24th AGM which was held on January 19, 2021.

KEYACOSMET 13-Dec-2020

The Company has informed that as per court Order dated December 09, 2020, by modifying said Judgment and Order and thereby allowed the Company to complete AGMs for the year 2019 and 2020 within 20.01.2021. The Board of Directors has recommended No dividend for the year ended on June 30, 2019. The Board of Directors has also recommended 2% stock dividend for the year ended on June 30, 2020. Date of AGMs: 19.01.2021, Time: 10:30 AM for 2019 and 12:00 noon for 2020. (cont.1)

KEYACOSMET 03-Dec-2020

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 December 10, 2020 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

KEYACOSMET 03-Dec-2020

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 December 10, 2020 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

KEYACOSMET 12-Nov-2020

(Continuation news of KEYACOSMET): The Company has also informed that the notice of the Board of Directors meeting date, Record date, AGM date, time, venue and other information in respect of all pending AGMs will be informed by the Company later. (end)

KEYACOSMET 08-Oct-2020

(Continuation news of KEYACOSMET): The Board has approved that the existing record date i.e. December 12, 2018 will be valid and shareholders list of the Company will be prepared according to the existing record date for execution the matter. The Company has also informed that the date, time, venue and other information in respect of all pending AGMs will be informed by the Company within time as per the direction of the Hon'ble Court. (end)

KEYACOSMET 08-Oct-2020

Referring to the earlier news of the Company disseminated by DSE on 23.09.2020 regarding holding the 22nd Annual General Meeting for the year ended of 30th June, 2018, the Company has further informed that the Board of Directors be and hereby accepted the Judgement and Order of the Company Court relating AGMs which has been drawn and received by the company on 05.10.2020. (cont. 1)

KEYACOSMET 23-Jan-2019

The Company has further informed that the Board of Directors has decided to postpone the 22nd AGM of the Company which was scheduled to be held on 26.01.219. The Board has also decided to submit time petition to the Honorable High Court Division of Bangladesh Supreme Court for holding 22nd AGM. After getting permission from the Court; new date, time and venue of the AGM will be published.

KEYACOSMET 20-Nov-2018

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2018. Date of AGM: 26.01.2019, Time: 11:00 AM. Venue: Register Office Factory Premises, Jarun, Konabari, Gazipur. Record Date: 12.12.2018. The Company has also reported EPS of Tk. 1.21, NAV per share of Tk. 14.02 and NOCFPS of Tk. (2.05) for the year ended on June 30, 2018 as against Tk. 2.01, Tk. 15.37 and Tk. (2.88) respectively for the same period of the previous year.

KEYACOSMET 13-Nov-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 November 19, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

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