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OIMEX

All Eps Dividend Board Agm Q1 Q2 Q3

OIMEX 23-Jul-2018

The Company has informed that the Board of Directors of the Company, inter alia, has decided to revise the issue size from 3,50,00,000 Non-Convertible Preference shares of Tk. 10.00 each totaling to Tk. 35,00,00,000.00 only to 1,95,00,000 non-convertible preference shares of Tk. 10.00 each totaling to Tk.19,50,00,000.00 only. This revision is required to comply with the (cont. 1)

OIMEX 24-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 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

OIMEX 15-Mar-2018

The Board of Directors has decided to issue 3,50,00,000 Non-Convertible Preference shares of Tk. 10.00 each totaling to Tk. 35.00 crore only to strengthen the Tier-II Capital of the Company. The Board has also decided to increase Authorized Capital of the Company from Tk.100.00 crore to Tk. 120.00 crore (cont.)

OIMEX 24-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 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

OIMEX 08-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.

OIMEX 06-Nov-2017

(Repeat News: OIMEX: Oimex Electrode Ltd.): The Board of Directors has recommended 10% Stock dividend for the year ended on June 30, 2017. The Board of Directors has also decided to increase the Authorized Capital of the Company from Tk. 50.00 crore to Tk. 100.00 crore subject to approval of the shareholders' in the EGM. Date of EGM & AGM: 20.12.2017, Time for EGM & AGM: 9:00 AM & 9:30 AM respectively. Venue: Will be notified later. Record Date for EGM and AGM: 26.11.2017. (cont.)

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