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NPOLYMER

All Eps Dividend Board Agm Q1 Q2 Q3

NPOLYMER 21-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 27, 2016 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, 2015.

NPOLYMER 19-Nov-2015

The Company has further informed that the 28th AGM of the Company will be held on December 15, 2015 at 10:00 AM at Fakruddin and Sons Community Center, Board Bazar, Gazipur. Other information of the AGM will remain unchanged.

NPOLYMER 09-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 14, 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.

NPOLYMER 01-Nov-2015

The Board of Directors has recommended 18% stock dividend for the year ended on June 30, 2015. Date of AGM: 15.12.2015, Time: 10:00 AM, Venue: will be notified latter. Record Date: 19.11.2015. The Company has also reported EPS of Tk. 3.18, NAV per share of Tk. 64.89 and NOCFPS of Tk. 25.24 for the year ended on June 30, 2015 as against Tk. 2.62, Tk. 35.98 and Tk. 12.84 respectively for the year ended on June 30, 2014.

NPOLYMER 21-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 31, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

NPOLYMER 06-May-2015

The Company has informed that the Board of Directors of the Company has completed the revaluation of Land evaluated by Mahfel Huq & Co. Chartered Accountants which is increased from Tk. 6,74,11,905.00 to Tk. 59,73,12,000.00. This revaluation report will be incorporated in the Financial Statements of the Company for the year ended on 30 June, 2015.

NPOLYMER 09-Nov-2014

The Board of Directors has recommended 18% stock dividend for the year ended on June 30, 2014. Date of AGM: 18.12.2014, Time: 10:00 AM, Venue: Fakruddin & Sons Community Center, Board Bazar, Gazipur. Record Date: 19.11.2014. The Company has also reported NAV of Tk. 439.93 Million, EPS of Tk. 3.09 and NOCFPS of Tk. 12.84 for the year ended on June 30, 2014.

NPOLYMER 03-Nov-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 November 06, 2014 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2014.

NPOLYMER 07-Nov-2013

The Company has further informed that the 26th AGM of the Company will be held on 28.11.2013 at 10:00 AM at Fakruddin and Sons Community Center, Board Bazar, Gazipur instead of Company's Factory Premises at Squibb Road, Tongi I/A, Tongi, Gazipur. Other information of the AGM as announced earlier.

NPOLYMER 27-Oct-2013

The Board of Directors has recommended stock dividend @ 15% for the year ended on June 30, 2013. Date of AGM: 28.11.2013, Time: 10:00 AM, Venue: Company's Factory Premises at Squibb Road, Tongi I/A, Tongi, Gazipur. Record date: 06.11.2013. The Company has also reported NAV of Tk. 402.09 million, EPS of Tk. 2.73 and NOCFPS of Tk. 13.61 for the year ended on June 30, 2013.

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