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QUASEMIND

All Eps Dividend Board Agm Q1 Q2 Q3

QUASEMIND 24-Jan-2022

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, 2022 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 16(1) অনুসারে, কোম্পানি জানিয়েছে যে 30 জানুয়ারী, 2022 তারিখে 2:45 PM এ পরিচালনা পর্ষদের একটি সভা অনুষ্ঠিত হবে, অন্যান্য বিষয়গুলি বিবেচনা করার জন্য, ৩১ ডিসেম্বর, ২০২১ তারিখে শেষ হওয়া দ্বিতীয় ত্রৈমাসিকের (Q2) সময়ের জন্য কোম্পানির অনিরীক্ষিত আর্থিক বিবৃতি।

QUASEMIND 04-Nov-2021

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 11, 2021 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

QUASEMIND 12-Oct-2021

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2021. Date of AGM: 25.11.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 03.11.2021 only for the consent of shareholders' decision in the general meeting not for entitlement and such stock dividend shall be issued subject to approval of the BSEC. (cont.1)

QUASEMIND 05-Oct-2021

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 11, 2021 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

QUASEMIND 16-May-2021

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 May 19, 2021 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

QUASEMIND 24-Jan-2021

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 31, 2021 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

QUASEMIND 08-Nov-2020

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 11, 2020 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

QUASEMIND 11-Oct-2020

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on June 30, 2020. Date of AGM: 19.11.2020, Time: 11:00 AM, Venue: Digital Platform. Record Date: 02.11.2020. The Company has also reported EPS of Tk. 0.70, NAV per share of Tk. 31.01 and NOCFPS of Tk. 0.86 for the year ended on June 30, 2020 as against Tk. 0.78, Tk. 31.03 and Tk. 1.52 respectively for the same period of the previous year. (cont.1)

QUASEMIND 28-Sep-2020

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, 2020 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

QUASEMIND 22-Jun-2020

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 June 29, 2020 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

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