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NPOLYMER

All Eps Dividend Board Agm Q1 Q2 Q3

NPOLYMER 20-Jan-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 January 25, 2020 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, 2019.

NPOLYMER 05-Nov-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 November 11, 2019 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, 2019.

NPOLYMER 15-Oct-2019

With reference to their earlier news disseminated by DSE on 01.09.2019 regarding Dividend Declaration and Rights Issue, the Company has further informed that the Shareholders has approved in EGM the Rights share at a ratio of 1R:1 (1 Rights Share for every 1 shares held) at Tk. 15.00 each including premium of Tk. 5.00 per share instead of recommended earlier by the Board of Directors of the Company for Tk. 20.00 each including premium of Tk. 10.00 per share, subject to approval of BSEC.

NPOLYMER 01-Sep-2019

(Continuation news of NPOLYMAR): of the Memorandum of Association and Clause-5 of the Articles of Association, subject to approval of shareholders in the ensuing EGM. Date of EGM and AGM: 15.10.2019, Time of EGM and AGM: 10:00 AM and 11:00 AM respectively, Venue of EGM and AGM: Fakruddin & Sons Community Center, Board Bazar, Gazipur. Record Date: 22.09.2019. (cont.3)

NPOLYMER 01-Sep-2019

(Continuation news of NPOLYMAR): BSEC and complying with the requirements embodied in relevant laws and regulatory authorities concerned. Purpose of Rights Issues: To cope with the business growth, strengthen the capital base of the Company along with repayment of bank loan and land purchase. The Board has also recommended that the authorized capital will be increased to Tk. 300.00 crore only from existing Tk. 50.00 crore and amendment of Clause-V (cont.2)

NPOLYMER 01-Sep-2019

The Board of Directors has recommended 22% stock dividend for the year ended on June 30, 2019. The Board of Directors has also recommended for raising of paid up capital through issuance of Rights share at a ratio of 1R:1 (1 Rights Share for every 1 shares held) at Tk. 20.00 each including premium of Tk. 10.00 per share after considering 22% stock dividend for the year ended on June 30, 2019, subject to approval of shareholders in the EGM, (cont.1)

NPOLYMER 22-Aug-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 August 29, 2019 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

NPOLYMER 21-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 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.

NPOLYMER 23-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 28, 2019 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

NPOLYMER 08-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 13, 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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