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OLYMPIC

All Eps Dividend Board Agm Q1 Q2 Q3

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.

OLYMPIC 18-Jan-2017

The Company has informed that the Board of Directors have taken the following decisions: 1. Import a noodles manufacturing line, complete with ancillary and packaging machinery from Japan at an estimated cost of Tk. 187.00 million to be funded by both the Company's own sources and bank financing. This line will have an estimated annual capacity of 9,000 metric tons, (cont. 1)

OLYMPIC 09-Nov-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 13, 2016 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, 2016.

OLYMPIC 30-Oct-2016

The Board of Directors has recommended 40% cash dividend and 5% stock dividend for the year ended on June 30, 2016. Date of AGM: 22.12.2016, Time: 10:00 AM, Venue: Battery Factory premises at Kutubpur, Kanchpur, Sonargaon, Narayanganj. Record Date: 21.11.2016. The Company has also reported EPS of Tk. 8.54, NAV per share of Tk. 23.80 and NOCFPS of Tk. 10.96 for the year ended on June 30, 2016 as against Tk. 5.75, Tk. 21.31 and Tk. 7.81 respectively for the same period of the previous year.

OLYMPIC 20-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 October 27, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

OLYMPIC 14-Aug-2016

The Company has informed that the Board of Directors of the Company has decided to purchase 5.59 decimals land at total consideration of Tk. 30,75,000.00 and with Registration fees and other expenses of Tk. 4,00,000.00 at Keodhala, Madanpur, Bondar, Narayanganj.

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