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KTL

All Eps Dividend Board Agm Q1 Q2 Q3

KTL 29-Oct-2019

The Board of Directors has recommended 2% cash and 10% stock dividend for the year ended on June 30, 2019. Date of AGM: 19.12.2019, Time: 10:00 AM, Venue: Bhatiary Golf and Country Club, BMA Bhatiary, Chittagong. Record date: 20.11.2019. The Company has also reported EPS of Tk. 2.34, NAV per share of Tk. 18.01 and NOCFPS of Tk. 1.60 for the year ended on June 30, 2019 as against Tk. 1.20, Tk. 22.43 and Tk. 0.41 respectively for the same period of the previous year. (cont.)

KTL 20-Oct-2019

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 28, 2019 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

KTL 24-Apr-2019

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 30, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

KTL 15-Jan-2019

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 20, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

KTL 12-Nov-2018

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 14, 2018 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, 2018.

KTL 12-Nov-2018

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2018. The Board has also decided to increase the Authorized Capital of the Company from Tk. 90.00 Crore to Tk. 150.00 crore by amending Clause V of the Memorandum of Association and Article 6 of the Articles of Association of the Company, (cont. 1)

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