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RAHIMTEXT

All Eps Dividend Board Agm Q1 Q2 Q3

RAHIMTEXT 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 29, 2017 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, 2016.

RAHIMTEXT 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 02, 2016 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, 2016.

RAHIMTEXT 19-Oct-2016

The Board of Directors has recommended 40% stock dividend for the year ended on June 30, 2016. Date of AGM: 26.12.2016, Time: 9:00 AM, Venue: Trust Milonayoton, 545 Old Airport Road, Dhaka Cantonment, Dhaka. Record Date: 09.11.16. The Company has also reported EPS of Tk. 8.92, NAV per share of Tk. 48.25 and NOCFPS of Tk. 32.66 for the year ended on June 30, 2016 as against Tk. 4.85 (restated), Tk. 55.05 and Tk. 26.89 respectively for the same period of the previous year.

RAHIMTEXT 10-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 18, 2016 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

RAHIMTEXT 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 26, 2016 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, 2016.

RAHIMTEXT 22-Mar-2016

(Continuation news of RAHIMTEXT): Due to implementation of earlier BMRE Plan No-1, the proposal for disposal of some old redundant plant and machinery, with written down value of Tk. 5,938,789.93, has been approved. The board has also approved the BMRE plan No.-2 for purchasing of land, construction of building, utilities, installation of new machinery and equipments & other civil works (cont. 2)

RAHIMTEXT 22-Mar-2016

The Company has informed that the Board of Directors has decided to discontinue the remaining works of the existing BMRE plan No.-1 which was earlier approved by a previous board of directors' meeting held on November 08, 2010. So far a sum of Tk. 16.08 crore out of 35.00 crore had been utilized for BMRE plan No.-1. (cont. 1)

RAHIMTEXT 24-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 27, 2016 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2015.

RAHIMTEXT 27-Oct-2015

The Board of Directors has recommended 40% stock dividend for shareholders by capitalizing Tk. 1,38,73,860.00 from the reserves for the year ended on June 30, 2015. The balance of the free reserves will be retained for ploughing back in the company for meeting liquidity and investment requirement as may be thought fit by Board of Directors. Date of AGM: 27.12.2015, Time: 9:00 AM.(cont.)

RAHIMTEXT 26-Oct-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 01, 2015 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2015.

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