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NAHEEACP

All Eps Dividend Board Agm Q1 Q2 Q3

NAHEEACP 27-Oct-2019

(Continuation news of NAHEEACP): The Board has also approved Tk. 6.00 crore for purchasing Land, Building and Machinery for future expansion. The Company has also informed that i) The reasons for declaration of bonus shares have been recommended in view to utilize its retained amount as capital for business expansion. ii) Bonus shares are declared out of accumulated profit. (cont.2)

NAHEEACP 27-Oct-2019

The Board of Directors has recommended 5% cash dividend and 10% Stock dividend for the year ended on June 30, 2019. Date of AGM: 21.12.2019, Time: 3:30 PM. Venue: Abdar, Telehate, Sreepur, Gazipur. Record Date: 26.11.2019. The Company has also reported EPS of Tk. 3.78, NAV per share of Tk. 16.28 and NOCFPS of Tk. 1.63 for the year ended on June 30, 2019 as against Tk. 2.77, Tk. 14.78 and Tk. 2.60 respectively for the same period of the previous year. (cont. 1)

NAHEEACP 20-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 26, 2019 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

NAHEEACP 18-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 27, 2019 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

NAHEEACP 24-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 6:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

NAHEEACP 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 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

NAHEEACP 28-Oct-2018

The Board of Directors has recommended 7% cash and 10% Stock dividend for the year ended on June 30, 2018. Date of AGM: 24.12.2018, Time: 10:30 AM. Venue: Abder, Telehate, Sreepur, Gazipur. Record Date: 20.11.2018. (cont.)

NAHEEACP 18-Oct-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 October 25, 2018 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

NAHEEACP 05-Sep-2018

The Company has informed that the Board of Directors has elected Engr. Abu Noman Howlader as the Chairman and Mrs. Monira Noman as the Managing Director of the Company, with effect from October 01, 2018.

NAHEEACP 22-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 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

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