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OLYMPIC

All Eps Dividend Board Agm Q1 Q2 Q3

OLYMPIC 07-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 23, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

OLYMPIC 30-Sep-2018

The Company has informed that the Board of Directors have taken the following decisions: 1 Import a wafer manufacturing line, complete with ancillary machinery, from Franz Haas Waffelmaschinen Gmbh, Austia, at an estimated cost of Tk.125.45 million to be funded by the company's own sources and bank financing. The line will be installed at the company's Lolati factory premises and will have an estimated annual capacity of 1,800 metric tons. (cont.)

OLYMPIC 03-May-2018

Referring to their earlier disclosure dated 18.01.2017, the Company has further informed that the Board of Directors has taken the following decisions: 1. Commercial operation of the cartoon manufacturing line of the Company has completed with corrugation and printing with an estimated annual; capacity of 66.00 million cartoons, shall commence from May 01, 2018 at the Kutubpur factory of the Company. (cont. 1)

OLYMPIC 12-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 30, 2018 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, 2018.

OLYMPIC 18-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 30, 2018 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

OLYMPIC 01-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 12, 2017 at 03:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017

OLYMPIC 29-Oct-2017

The Board of Directors has recommended 45% cash dividend for the year ended on June 30, 2017. The Board of Directors has also decided to held an EGM to pass Special Resolutions for inclusion of 3 new clauses in and renumbering of existing clauses and sub-clauses of the Object Clause (Clause-III) of the Memorandum of Association and also to substitute the existing Article-111 by the new Article-111 in the Articles of Association and to take other required decisions for the aforesaid purposes. (cont.)

OLYMPIC 15-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 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017. They will also conduct Board meeting to fix the date, time and record date of EGM.

OLYMPIC 19-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 29, 2017 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, 2017.

OLYMPIC 24-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 30, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

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