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LIBRAINFU

All Eps Dividend Board Agm Q1 Q2 Q3

LIBRAINFU 08-Mar-2021

The Company has further informed that, due to unavoidable circumstances, the Board meeting as per LR 19(1), scheduled to be held on March 07, 2021 at 4:00 PM, to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019, has been postponed. New date and time of the meeting will be notified later on.

LIBRAINFU 24-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 07, 2021 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

LIBRAINFU 28-Oct-2019

The Company has further informed that, due to certain unavoidable circumstances, the Board meeting as per LR 19(1), scheduled to 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, has been postponed. New date and time of the meeting will be notified later on.

LIBRAINFU 23-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.

LIBRAINFU 19-Jun-2019

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will be held on June 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 March 31, 2019.

LIBRAINFU 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 29, 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.

LIBRAINFU 27-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 29, 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.

LIBRAINFU 22-Nov-2018

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will be held on November 27, 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.

LIBRAINFU 14-Nov-2018

The Company has further informed that due to unavoidable circumstances their board meeting scheduled to be held on November 14, 2018 as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, has been postponed.

LIBRAINFU 11-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.

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