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KTL

All Eps Dividend Board Agm Q1 Q2 Q3

KTL 23-Nov-2021

(Continuation news of KTL): Time Extension of IPO fund Utilization: The Board of Directors of the Company has decided to applied Bangladesh Securities and Exchange Commission as time extension of IPO fund Utilization and approval will be sought from shareholder at the 18th AGM. (end)

KTL 23-Nov-2021

The Board of Directors has recommended 10% cash for general shareholders excluding Sponsors & Directors for the year ended on June 30, 2021. The Sponsors & Directors hold 3,52,60,499 shares out of total 11,63,05,200 shares of the Company and the cash dividend to be payable to the General shareholders is Tk. 8,10,44,701. Date of AGM: 30.12.2021, Time: 11:00 AM, Venue: Digital Platform. Record date: 13.12.2021. (cont.1)

KTL 15-Nov-2021

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 November 22, 2021 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021

KTL 15-Nov-2021

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 22, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

KTL 25-Apr-2021

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 28, 2021 at 1:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

KTL 25-Jan-2021

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 January 28, 2021 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, 2020 and Second Quarter (Q2) period ended on December 31, 2020.

KTL 01-Nov-2020

The Board of Directors has recommended 2% cash for general shareholders excluding Sponsors & Directors and 8% stock dividend for all shareholders for the year ended on June 30, 2020. The Sponsors & Directors hold 3,26,48,611 shares out of total 10,76,90,000 shares of the Company and the cash dividend to be payable to the General shareholders is Tk. 1,50,08,277.80. Date of AGM: 24.12.2020, Time: 11:00 AM, Venue: Digital Platform. Record date: 22.11.2020. (cont.1)

KTL 21-Oct-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 October 29, 2020 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

KTL 31-May-2020

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 June 04, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

KTL 23-Jan-2020

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 January 29, 2020 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

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