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LEGACYFOOT

All Eps Dividend Board Agm Q1 Q2 Q3

LEGACYFOOT 16-Oct-2017

(Continuation news of LEGACYFOOT): the following matters, though our opinion is not qualified in respect of the same: a) As disclosed in the note 12 regarding Workers Profit Participation Fund (WPPF), Management should operate the fund through Trustee Board as per approved Trust Deed and complying the Labour Act, 2010. b) It is observed that management should perform the calculation of Deferred Tax. (end)

LEGACYFOOT 28-Sep-2017

The Board of Directors has recommended 10% Stock Dividend for the year ended on June 30, 2017. The Board has also decided to increase its Authorized Capital of the Company. Date of EGM and AGM: 11.11.2017, Time of EGM and AGM: 2:30 PM and 3:00 PM respectively, Venue: Factory Premises at Vannara, Mouchak, Gazipur. Record Date for EGM & AGM: 19.10.2017. The Company has also reported EPS of Tk. 1.11, NAV per share of Tk. 18.75 and NOCFPS of Tk. (0.03) for the year ended on June 30, 2017. (cont.)

LEGACYFOOT 19-Sep-2017

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 27, 2017 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

LEGACYFOOT 25-Apr-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 April 29, 2017 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, 2017.

LEGACYFOOT 24-Jan-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 January 28, 2017 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, 2016.

LEGACYFOOT 21-Dec-2016

(Continuation news of LEGACYFOOT): management should operate the fund through trusty board as per approved trustee deed and complying the Labour Act. 2010. b) It is observed that management should perform the calculation of Deferred Tax. (end)

LEGACYFOOT 08-Nov-2016

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 13, 2016 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, 2016.

LEGACYFOOT 31-Oct-2016

The Board of Directors has recommended No dividend for the 18 months period from January 01, 2015 to June 30, 2016. Date of AGM: 19.01.2017, Time: 2:00 PM, Venue: Factory Premises at Vannara, Mouchak, Gazipur. Record Date: 21.11.2016. The Company has also reported EPS of Tk. 0.39, NAV per share of Tk. 19.14 and NOCFPS of Tk. 0.07 for the 18 months period from January 01, 2015 to June 30, 2016.

LEGACYFOOT 26-Oct-2016

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 30, 2016 at 5:00 PM to consider, among others, audited financial statements of the Company for the 18 months period from January 01, 2015 to June 30, 2016.

LEGACYFOOT 09-May-2016

(continuation news of LEGACYFOOT): as per BSEC Directive dated April 27, 2016 and for the first time adoption of the change in the financial year, AGM of the Company will consider 18 months i.e audited accounts from January 1, 2015 to June 30, 2016. Therefore the Board Meeting will be held after closing of the accounts on June 30, 2015 within the calendar year, 2016. (end)

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