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RAHIMTEXT

All Eps Dividend Board Agm Q1 Q2 Q3

RAHIMTEXT 25-Oct-2020

The Board of Directors has recommended 11% cash dividend for the year ended on June 30, 2020. Date of AGM: 24.12.2020, Time: 9:00 AM, Venue: Spectra Convention Centre Limited, House: 19, Road: 07, Gulsan: 1, Dhaka. Record Date: 15.11.2020. The Company has also reported EPS of Tk. 0.75, NAV per share of Tk. 36.85 and NOCFPS of Tk. 19.60 for the year ended on June 30, 2020 as against Tk. 5.76 (restated), Tk. 41.71 and Tk. (28.50) respectively (cont. 1)

RAHIMTEXT 14-Oct-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 22, 2020 at 3:45 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

RAHIMTEXT 07-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 11, 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.

RAHIMTEXT 19-Jan-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 January 27, 2020 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, 2019.

RAHIMTEXT 06-Nov-2019

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, 2019 at 3:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

RAHIMTEXT 13-Oct-2019

(Continuation news of RAHIMTEXT): and increase profit benefiting the shareholders and the balance of reserves be retained for ploughing back in the Company for meeting liquidity and investment requirement as may be thought fit by Board of Directors. b) The Bonus share is declared out of accumulated profit or share premium and (cont.2)

RAHIMTEXT 13-Oct-2019

(Continuation news of RAHIMTEXT): and increase profit benefiting the shareholders and the balance of reserves be retained for ploughing back in the Company for meeting liquidity and investment requirement as may be thought fit by Board of Directors. (end)

RAHIMTEXT 13-Oct-2019

The Board of Directors has recommended 20% cash and 10% stock dividend for the year ended on June 30, 2019. Date of AGM: 21.12.2019, Time - 9:00 AM, Venue: Spectra Convention Centre Limited, House: 19, Road: 07, Gulsan: 1, Dhaka. Record Date: 05.11.2019. (cont. 1)

RAHIMTEXT 06-Oct-2019

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 12, 2019 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

RAHIMTEXT 23-Apr-2019

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 28, 2019 at 3:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

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