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NORTHERN

All Eps Dividend Board Agm Q1 Q2 Q3

NORTHERN 21-Apr-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 April 26, 2016 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, 2016.

NORTHERN 20-Jan-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 January 25, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2015.

NORTHERN 08-Nov-2015

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, 2015 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, 2015.

NORTHERN 26-Oct-2015

The Board of Directors has recommended 20% cash dividend for the year ended on June 30, 2015. Date of AGM: 05.12.2015, Time: 11:30 AM, Venue: Factory Premises of the Company at BSCIC Industrial Estate, Kushtia (subject to approval of BSEC). Record Date: 15.11.2015. The Company has also reported EPS of Tk. 3.08, NAV per share of Tk. 87.22 and NOCFPS of Tk. (11.62) for the year ended on June 30, 2015 as against Tk. 1.61 (restated), Tk. 73.90 and Tk. (0.14) respectively for the year ended on June 30, 2014.

NORTHERN 18-Oct-2015

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, 2015 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

NORTHERN 22-Sep-2015

The Company has informed that the Board of Directors has decided to purchase machineries for increasing the production capacity to 30 metric tons per day to meet the demand for jute yarn/twine in the international market. The approximate cost to complete the modernization scheme will be Tk. 10.00 Crore and the modernization work is expected to be completed by March, 2016.

NORTHERN 21-Apr-2015

Agha Ahmed Yusuf, one of the Sponsors/Directors of the Company, has expressed intention to sell his entire holdings of 4,43,585 shares of the Company at prevailing market price (In the Block Market) through Stock Exchange within April 30, 2015. It is to be mentionable here that, the Company has informed that their Board has accepted the resignation of Agha Ahmed Yusuf from the Board of Directors of the Company. This will come into effect upon completion of the sale of his entire shares.

NORTHERN 30-Nov-2014

The Company has informed that the Board of Directors of the Company has elected Mr. Uzzal Kumar Nandi as the Chairman of the Company.

NORTHERN 29-Oct-2014

The Board of Directors has recommended 5% cash dividend and 5% Stock Dividend for the year ended on June 30, 2014. Date of AGM: 14.12.2014, Time: 12:30 PM, Venue: Factory Premises of the Company at BSCIC Industrial Estate, Kumargara, Jagati, Kushtia. Record Date: 19.11.2014. The Company has also reported EPS of Tk. 1.69, NAV per share of Tk. 77.60 and NOCFPS of Tk. (0.14) for the year ended on June 30, 2014 as against Tk. (9.98), Tk. (18.22) and Tk. (22.81) respectively for the year ended on June 30, 2013.

NORTHERN 26-Oct-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on October 28, 2014 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2014.

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