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LHB

All Eps Dividend Board Agm Q1 Q2 Q3

LHB 18-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 22, 2021 at 1:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

LHB 03-Mar-2021

The Board of Directors has recommended 10% Cash dividend for the year ended on December 31, 2020. Date of AGM: 22.04.2021, Time: 3:00 PM, Venue: Digital Platform. Record Date: 24.03.2021. The Company has also reported Consolidated EPS of Tk. 2.03, Consolidated NAV per share of Tk. 14.89 and Consolidated NOCFPS of Tk. 3.91 for the year ended on December 31, 2020 as against Tk. 1.50, Tk. 13.95 and Tk. 3.52 for the same period of the previous year.

LHB 22-Feb-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 March 02, 2021 at 5:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

LHB 04-Feb-2021

The Company has informed that the Board of Directors of the Company passed a resolution on 03.02.2021 for issuance of a Notice of Arbitration against Jalalabad Gas Transmission & Distribution Systems Ltd. (JGTDS). The Company and JGTDS entered into a Gas Sales Agreement (GSA) dated 19.01.2003 under which JGTDS supplies gas to the plant of the Company located at Chhatak. A dispute has arisen between the parties in relation to the price of gas. The Notice of Arbitration has been issued in terms of the GSA.

LHB 11-Oct-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 October 15, 2020 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

LHB 25-Mar-2020

The Company has further informed that due to arising pandemic attack of corona virus, in this connection, BSEC issued an Order on March 24, 2020, the Board of Directors of the Company have approved that the AGM of the Company scheduled on May 07, 2020 and Record Date scheduled on April 01, 2020 be postponed until further notice.

LHB 05-Mar-2020

The Board of Directors has recommended 10% Cash dividend for the year ended on December 31, 2019. Date of AGM: 07.05.2020, Time: 10:30 AM, Venue: To be notified later. Record Date: 01.04.2020. The Company has also reported Consolidated EPS of Tk. 1.50, Consolidated NAV per share of Tk. 13.95 and Consolidated NOCFPS of Tk. 3.52 for the year ended on December 31, 2019 as against Tk. 0.96, Tk. 13.41 and Tk. 2.68 for the same period of the previous year.

LHB 25-Feb-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 March 04, 2020 at 6:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

LHB 20-Oct-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 October 24, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

LHB 21-Jul-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 July 25, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

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