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KEYACOSMET

All Eps Dividend Board Agm Q1 Q2 Q3

KEYACOSMET 09-Dec-2015

There will be no price limit on the trading of the shares of the Company today (09.12.2015) following its corporate declaration.

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 07-Dec-2015

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 08, 2015 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

KEYACOSMET 30-Nov-2015

The Company has further informed that due to unavoidable circumstances, the Board meeting scheduled to be held on December 01, 2015 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, 2015, has been postponed.

KEYACOSMET 29-Nov-2015

The Company has further informed that due to unavoidable circumstances, the Board meeting scheduled to be held on November 29, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015, has been postponed.

KEYACOSMET 26-Nov-2015

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 December 01, 2015 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, 2015.

KEYACOSMET 24-Nov-2015

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 29, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

KEYACOSMET 10-Nov-2015

Credit Rating Information and Services Limited (CRISL) has rated the Company as "A" in the long term and "ST-3" in the short term along with a stable outlook in consideration of its audited financials up to June 30, 2014, unaudited financials up to March 31, 2015 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

KEYACOSMET 17-Sep-2015

(Q3 Un-audited): Consolidated EPS was Tk. (0.14) for Jan-Mar, 2015 as against Tk. 0.23 for July 2014-March, 2015; Consolidated NOCFPS was Tk. 0.22 for January-March, 2015. Consolidated NAV per share was Tk. 19.77 as of March 31, 2015 and Tk. 19.80 as of February 28, 2015.

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