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PENINSULA

All Eps Dividend Board Agm Q1 Q2 Q3

PENINSULA 16-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 20, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

PENINSULA 21-Apr-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 April 27, 2016 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

PENINSULA 26-Jan-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 January 28, 2016 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, 2015.

PENINSULA 02-Nov-2015

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, 2015 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, 2015.

PENINSULA 07-Oct-2015

The Board of Directors has recommended 10% cash dividend and 5% stock dividend for the year ended on June 30, 2015. Date of AGM: 25.11.2015, Time: 10:00 AM, Venue: The King of Chittagong Convention Centre, In front of Panchlaish Thana, Panchlaish, Chittagong. Record Date: 28.10.2015. The Company has also reported EPS of Tk. 1.27, NAV per share of Tk. 32.84 and NOCFPS of Tk. 0.17 for the year ended on June 30, 2015.

PENINSULA 29-Sep-2015

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 06, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

PENINSULA 03-Feb-2015

The Company has informed that the Board of Directors of the Company has decided to hold an EGM for taking decision 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: 02.03.2015, Time: 10:00 AM and Venue: Dhalia Hall, The Peninsula Chittagong, Bulbul Centre 486/B O. R. Nizam Road, Chittagong. Record Date for EGM: 12.02.2015.

PENINSULA 11-Nov-2014

The Company has informed that the Board of Directors of the Company has decided to appoint Mr. Mahboob Ur Rahman as the Chairman of the Board.

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