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KEYACOSMET

All Eps Dividend Board Agm Q1 Q2 Q3

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 09-Nov-2017

The Board of Directors has recommended 20% stock dividend for the year ended on June 30, 2017. The Board has also decided to increase the Authorized Capital of the Company from Tk. 1,000.00 crore to Tk. 1,500.00 crore & to amend the Clause - V (Uma) of the Memorandum of Association and Clause - 5 of the Articles of Association subject to approval of shareholders in the ensuing AGM. Date of AGM: 28.12.2017, Time: 11:00 AM. (cont.)

KEYACOSMET 28-Aug-2016

The Board of Directors has recommended 18% stock dividend for the year ended on June 30, 2016. The Board has also decided to increase the Authorized Capital of the Company from Tk. 750.00 crore to Tk. 1,000.00 crore to amend the Clause - V (Uma) of the Memorandum of Association and Clause - 5 of the Articles of Association subject to approval of shareholders in the ensuing AGM. Date of AGM: 19.11.2016, Time: 11:00 AM. (cont.)

KEYACOSMET 09-Dec-2015

(Continuation news of KEYACOSMET): Date of AGM: 18.02.2016, Time: 11:00 AM, Venue: Factory Premises, Jarun, Konabari, Gazipur. Record Date: 30.12.2015. The Company has also reported consolidated EPS of Tk. 0.29, consolidated NAV per share of Tk. 16.67 and consolidated NOCFPS of Tk. (1.87) for the year ended on June 30, 2015. (end)

KEYACOSMET 09-Dec-2015

The Board of Directors has recommended 20% stock dividend for the year ended on June 30, 2015. The Board has also decided to increase the Authorized Capital of the Company from Tk. 650.00 crore to Tk. 750.00 crore by amending the Clause - V (Uma) of the Memorandum of Association and Clause - 5 of the Articles of Association subject to approval of shareholders in the AGM. (cont.)

KEYACOSMET 18-May-2015

The Company has further informed that in its 18th AGM held on May 16, 2015 their Board and shareholders have approved 20% stock dividend instead of earlier declared 20% cash dividend for the year ended 30th June 2014.

KEYACOSMET 26-Apr-2015

The Company has further informed that the 18th AGM (pending AGM for the year 2014) of the Company will now be held on May 16, 2015 instead of June 12, 2015 at 10:30 AM at Factory Premises at Jarun, Konabari, Gazipur for the year ended June 30, 2014.

KEYACOSMET 13-Apr-2015

The Company has further informed that the 18th AGM (pending AGM for the year 2014) of the Company will be held on June 12, 2015 at 10:30 AM at Factory Premises at Jarun, Konabari, Gazipur for the year ended June 30, 2014.

KEYACOSMET 12-Apr-2015

The Company has further informed that the Board of Directors Meeting will be held on April 12, 2015 at 5:00 PM for consideration of fixing the date of AGM and other matters relating to the forthcoming 18th AGM (pending AGM) of the Company for the year of 2014.

KEYACOSMET 12-Jan-2015

The Company has further informed that, due to unavoidable circumstances the 18th AGM of the Company has been postponed. The date, time and venue of the AGM will be notified later.

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