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LEGACYFOOT

All Eps Dividend Board Agm Q1 Q2 Q3

LEGACYFOOT 10-Sep-2018

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 September 17, 2018 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

LEGACYFOOT 26-Jul-2018

The Company has informed that the Board of Directors has empowered the Managing Director to prepare to launch product for the local market along with the prevailing export market. It was also decided that the products will be branded as "Legacy". The Board also instructed the Managing Director to produce and market on an average 300 pairs per day for the local market separately.

LEGACYFOOT 24-Apr-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 April 28, 2018 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, 2018.

LEGACYFOOT 08-Apr-2018

The Company has sent the minutes of their EGM which was held on April 07, 2018. From the minutes it is found that the Authorized share capital of the Company has been raised to Tk. 75.00 crore instead of their earlier decision of raising to Tk. 200.00 crore. The Board of Directors of the company has decided to increase it gradually.

LEGACYFOOT 25-Feb-2018

(Continuation news of LEGACYFOOT): Consortium of "Global Shoes Limited" and its associates. It was resolved in the Board Meeting that the Company shall seek for a consortium investment from "Global Shoes Limited" and associates a sum of Tk. 27.30 crore for setting up Unit-2 and upgradation of the current production unit. The Directors/Sponsors of the Board has given their consent to invest Tk. 11.70 crore (cont. 2)

LEGACYFOOT 25-Feb-2018

The Company has informed that the Board of Directors has decided to hold an EGM on March 25, 2018 at 12:00 noon at the Factory Premises, at Vannara, Mouchak, Gazipur to raise fund from the existing Directors/Sponsors and other than existing shareholders as per the requirements of the company. The Board also decided that the Unit-2 of the Company will be opened to manufacture shoes for local market. The Board has also discussed thoroughly the expression of interest given by (cont. 1)

LEGACYFOOT 24-Jan-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 January 29, 2018 at 7:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

LEGACYFOOT 05-Dec-2017

With reference to their earlier news disseminated today the Company has further informed that the Board of Directors of the Company has extended the time to complete the remaining unfinished work within January 10, 2018 which was mistakenly reported as January 10, 2017.

LEGACYFOOT 05-Dec-2017

With reference to their earlier news disseminated by DSE on 05.11.2017 regarding repairing of factories and Maintenance of machineries and other civil works, the company has further informed that the Board of the Directors was satisfied at the progress of the work done so far. They have extended the time to complete the remaining unfinished work within January 10, 2017.

LEGACYFOOT 07-Nov-2017

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 12, 2017 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, 2017.

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