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NTLTUBES

All Eps Dividend Board Agm Q1 Q2 Q3

NTLTUBES 04-Apr-2017

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 09, 2017 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, 2017.

NTLTUBES 22-Jan-2017

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 26, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

NTLTUBES 22-Nov-2016

In response to a DSE query, regarding clarification on recent news published in the On-line newspaper on "Process of Foreign investment in National Tubes Limited", the company has given the following response: The news published in the On-line newspaper was baseless. Besides that no closed door meeting took place on November 10, 2016 at Bangladesh Steel and Engineering Corporation (BSEC) Bhaban between the Board of Directors of the Company (cont.)

NTLTUBES 03-Nov-2016

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2016. Date of AGM: 17.12.2016, Time: 11:00 AM, Venue: Factory premises, Tongi, Gajipur. Record Date: 22.11.2016. The Company has also reported EPS of Tk. 0.03, NAV per share of Tk. 239.63 and NOCFPS of Tk. 2.26 for the year ended on June 30, 2016 as against Tk. 2.26, Tk. 287.54 and Tk. (9.11) respectively for the year ended on June 30, 2015.

NTLTUBES 24-Oct-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 November 02, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

NTLTUBES 24-Oct-2016

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 November 02, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

NTLTUBES 20-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 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

NTLTUBES 18-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 20, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2015.

NTLTUBES 05-Nov-2015

The Board of Directors has recommended 20% stock dividend for the year ended on June 30, 2015. Date of AGM: 19.12.2015, Time: 11:00 AM, Venue: Factory Premises of the Company, Tongi, Gazipur. Record date: 24.11.2015. The Company has also reported EPS of Tk. 2.26, NAV per share of Tk. 287.54 and NOCFPS of Tk. (9.11) for the year ended on June 30, 2015 as against Tk. 4.96, Tk. 315.87 and Tk. 13.89 respectively for the year ended on June 30, 2014.

NTLTUBES 28-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 November 04, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

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