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NAVANACNG

All Eps Dividend Board Agm Q1 Q2 Q3

NAVANACNG 24-Jan-2022

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, 2022 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 16(1) অনুসারে, কোম্পানি জানিয়েছে যে 29 জানুয়ারী, 2022 তারিখে বিকাল 4:00 টায় পরিচালনা পর্ষদের একটি সভা অনুষ্ঠিত হবে, অন্যান্যগুলির মধ্যে বিবেচনা করার জন্য, ৩১ ডিসেম্বর, ২০২১ তারিখে শেষ হওয়া দ্বিতীয় ত্রৈমাসিকের (Q2) সময়ের জন্য কোম্পানির অনিরীক্ষিত আর্থিক বিবৃতি।

NAVANACNG 17-Nov-2021

Trading of the shares of the Company will resume on 18.11.2021 after record date.

NAVANACNG 16-Nov-2021

Trading of the shares of the Company will remain suspended on record date i.e., 17.11.2021.

NAVANACNG 15-Nov-2021

(Q1 Un-audited): Consolidated EPS was Tk. 0.06 for July-September, 2021 as against Tk. 0.11 for July-September, 2020; Consolidated NOCFPS was Tk. (0.62) for July-September, 2021 as against Tk. 1.23 for July-September, 2020. Consolidated NAV per share was Tk. 35.36 as on September 30, 2021 and Tk. 35.28 as on June 30, 2021.

NAVANACNG 14-Nov-2021

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 15.11.2021 to 16.11.2021. Trading of the shares of the Company will remain suspended on record date i.e., 17.11.2021.

NAVANACNG 08-Nov-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 November 14, 2021 at 3:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

NAVANACNG 27-Oct-2021

There will be no price limit on the trading of the shares of the Company today (27.10.2021) following its corporate declaration.

NAVANACNG 27-Oct-2021

(Continuation news of NAVANACNG): The Company has also informed that reason for declaration of stock dividend is follows: i) For retained amount as capital. ii) Stock dividend issued out of accumulated profit or retained earnings. iii) Stock dividend has not declared from capital reserve or revaluation reserve or any unrealized gain or through doing anything so that the post dividend retained earnings become negative or a debit balance. (end)

NAVANACNG 27-Oct-2021

(Continuation news of NAVANACNG): Date of AGM: 30.12.2021, Time: 11.30 am. Venue: Digital Platform. Record Date: 17.11.2021. The Company has also reported Consolidated EPS is Tk. 0.22, NAV per share is Tk. 35.28 and NOCFPS of Tk. is Tk. 2.36 for the year ended on June 30, 2021 as against EPS Tk. 0.90, Tk. 35.63 and Tk. 9.75 respectively for the same period of the previous year. (cont. 2)

NAVANACNG 27-Oct-2021

The Board of Directors has recommended 5% cash dividend for the General Shareholder only excluding Sponsors and Directors and 5% stock dividend for all shareholders including Sponsors and Directors the year ended on June 30, 2021. The company has informed that the Sponsors and Directors are holding 2,91,16,427 shares out of total 6,85,28,592 shares of Navana CNG Limited. Total dividend amount payable to the general shareholders only is Tk. 1,97,06,082.50 for 3,94,12,165 shares. (cont. 1)

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