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NURANI

All Eps Dividend Board Agm Q1 Q2 Q3

NURANI 24-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 30, 2019 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, 2018.

NURANI 11-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 15, 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.

NURANI 28-Oct-2018

The Board of Directors has recommended 2% cash and 11% stock dividend for the year ended on June 30, 2018. The Board has also decided to increase the Authorized Capital from Tk. 100.00 crore to Tk. 150.00 crore and necessary amendment of some clause of Articles of Association. Date of EGM & AGM: 20.12.2018, Time of EGM & AGM: 10:00 AM & 11:00 AM, Venue: The Peninsula Chittagong. Record Date for EGM & AGM: 15.11.2018. (cont.)

NURANI 16-Oct-2018

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, 2018 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

NURANI 22-Apr-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 April 26, 2018 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, 2018.

NURANI 22-Jan-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 January 29, 2018 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, 2017.

NURANI 12-Nov-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 November 13, 2017 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, 2017.

NURANI 29-Oct-2017

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2017. Date of AGM: 14.12.2017, Time: 10:00 AM, Venue: The Peninsula Chittagong. Record Date: 16.11.2017. The Company has also reported EPS of Tk. 1.15, NAV per share of Tk. 12.76 and NOCFPS of Tk. 3.04 for the year ended on June 30, 2017 as against Tk. 1.43, Tk. 14.37 and Tk. 1.04 respectively for the same period of the previous year.

NURANI 18-Oct-2017

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 26, 2017 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

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