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PENINSULA

All Eps Dividend Board Agm Q1 Q2 Q3

PENINSULA 15-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 22, 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.

PENINSULA 03-Dec-2017

The Company has informed that they have received Land Lease Acceptance from Bangladesh Water Development Board (BWDB) to extend hotel facilities of a 5 Star "The Peninsula Chittagong-Airport Garden Hotel" (under Construction) near to Chittagong Shah Amanat International Airport. The Company accepted lease allotment with the provision of renewal for further period of 3 years to take lease a land of 1.245 Acre; 1 to 3 year lease rent amount including security money, VAT and other cost is Tk. 6,907,887.00.

PENINSULA 02-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 08, 2017 at 03:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017

PENINSULA 08-Oct-2017

The Board of Directors has recommended 5% cash dividend for the year ended on June 30, 2017. Date of AGM: 07.12.2017, Time: 10:00 AM, Venue: Chittagong Club Limited, SS Khaled Road, Lalkhan Bazar, Chittagong. Record Date: 06.11.2017. The Company has also reported EPS of Tk. 0.53, NAV per share of Tk. 30.68 and NOCFPS of Tk. 0.74 for the year ended on June 30, 2017 as against Tk. 0.83, Tk. 31.16 and Tk. 0.56 respectively for the same period of the previous year.

PENINSULA 03-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 08, 2017 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

PENINSULA 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 23, 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.

PENINSULA 23-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 29, 2017 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, 2016.

PENINSULA 31-Oct-2016

The Company has informed that the Board of Directors has decided and declared the following: "Receipt land Lease Notification of Award (NOA) from Chittagong Port Authority (CPA) on 27.10.2016 to build a five star 'The Peninsula Chittagong-AirPort Garden Hotel' near to the Chittagong Shah Amanat International Airport. (cont.)

PENINSULA 27-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 01, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

PENINSULA 23-Oct-2016

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2016. The Board has also decided to change the mode of utilization of IPO proceeds and its implementation schedule, which is subject to the approval of shareholders in the EGM. Date of EGM and AGM: 04.12.2016, Time of EGM and AGM: 9:30 AM and 10:00 AM respectively, Venue: Chittagong Club Limited, SS Khaled Road, Lalkhan Bazar, Chittagong. Record Date for EGM and AGM: 10.11.2016. (cont.)

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