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LEGACYFOOT

All Eps Dividend Board Agm Q1 Q2 Q3

LEGACYFOOT 24-Nov-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 November 26, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

LEGACYFOOT 14-Nov-2019

The Company has further informed that the Board of Directors has decided that, their 22nd AGM will now be held on December 28, 2019 at 12:30 PM instead of earlier declared date February 01, 2020. Other information will remain unchanged.

LEGACYFOOT 29-Oct-2019

The Board of Directors has recommended 5% cash Dividend which is already been paid as interim dividend is final dividend for the year ended on June 30, 2019. Date of AGM: 01.02.2020, Time: 12:30 PM, Venue: Factory Premises at Vannara, Mouchak, Gazipur. Record Date: 04.12.2019. The Company has also reported EPS of Tk. 3.46, NAV per share of Tk. 17.80 and NOCFPS of Tk. (1.58) for the year ended on June 30, 2019 as against Tk. 2.01, Tk. 17.57 and Tk. 7.25 respectively for the same period of the previous year.

LEGACYFOOT 22-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.

LEGACYFOOT 25-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.

LEGACYFOOT 20-Feb-2019

The Board of Directors has declared 5% interim cash dividend considering the performance of the Company based on Audited Financial Statements for the half year period ended as on December 31, 2018. Record date for entitlement of interim cash dividend: 13.03.2019.

LEGACYFOOT 28-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 30, 2019 at 4:00 PM to consider among others, unaudited financial statements for the 2nd quarter period ended on December 31, 2018 and to consider interim dividend on the basis of the Second Quarter (Q2) period ended on December 31, 2018.

LEGACYFOOT 06-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 10, 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.

LEGACYFOOT 26-Sep-2018

The Board of Directors has recommended 5% cash and 15% stock Dividend for the year ended on June 30, 2018. Date of AGM: 17.11.2018, Time: 12:30 PM, Venue: Factory Premises at Vannara, Mouchak, Gazipur. Record Date: 17.10.2018. The Company has also reported EPS of Tk. 2.01, NAV per share of Tk. 18.98 and NOCFPS of Tk. 2.39 for the year ended on June 30, 2018 as against Tk. 1.11, Tk. 18.51 and Tk. 4.11 respectively for the same period of the previous year. (cont.)

LEGACYFOOT 16-Sep-2018

The Company has further informed that, due to unavoidable circumstances, the Board meeting under LR 19(1) schedule to be held on September 17, 2018 at 4:00 PM has been postponed. The meeting will now be held on September 25, 2018 at 4:00 PM. to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

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