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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 05-Jan-2021

(Continuation news of KEYACOSMET): which is accumulated at Tk. 7,117,529,977/= against which the company received Tk. 249,893,212/= as wastage sales proceed. We could not physically verified the stock as on 30.06.2019 as our appointment was post dated (AGM for the year 2017-2018 was held on 22.10.2020). ii) Trade Receivable: During the year under review, the company made a provision for a remarkable amount of Tk. 7,054,125,630/= (cont.2)

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 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 12-Nov-2020

Referring to the earlier news of the Company disseminated by DSE on 08.10.2020 regarding holding of Annual General Meetings of the Company, the Company has further informed that The Hon'ble Court has also passed an order dated November 09, 2020 by modifying said Judgment and Order and thereby allowed the company to complete all pending AGMs within 13 weeks from the date drawing up the Judgement and Order. (cont.)

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

(Continuation news of KEYACOSMET): The Hon'ble Court has directed the Company to conduct and hold the 22nd AGM of the company for the calendar year ended 2018 and subsequent all AGMs within 08 (eight) weeks from the date of drawing up of the judgement and Order. The 22nd AGM will be held on 22nd October, 2020 at 11:30 AM by using Digital Platform. (cont. 2)

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 01-Jan-2019

The Company has been placed in 'Z' category from existing 'A' category with effect from today i.e. January 01, 2019 as the Company failed to hold an AGM in the Gregorian calendar year 2018.

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