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RAKCERAMIC

All Eps Dividend Board Agm Q1 Q2 Q3

RAKCERAMIC 07-Mar-2019

The Company has further informed that the 20th AGM will be held on April 09, 2019 at 10:00 AM at International Convention City, Bashundhara (Pushpoguscho), Joarshahara, Purbachal Link Road, Khilkhet, Dhaka-1229. Other information will remain unchanged.

RAKCERAMIC 07-Feb-2019

The Board of Directors has recommended 10% cash and 10% stock dividend for the year ended on December 31, 2018. Date of AGM: 09.04.2019, Time: 10:00 AM, Venue: will be notified later. Record date: 28.02.2019. The Company has also reported Consolidated EPS of Tk. 2.29, Consolidated NAV per share of Tk. 17.97 and Consolidated NOCFPS of Tk. 1.46 for the year ended on December 31, 2018 as against Tk. 2.62 (restated), Tk. 18.25 and Tk. 4.72 (restated) respectively for the same period of the previous year.

RAKCERAMIC 29-Jan-2018

The Board of Directors has recommended 10% cash and 10% stock dividend for the year ended on December 31, 2017. Date of AGM: 18.04.2018, Time: 10:00 AM, Venue: International Convention City, Bashundhara (Pushpoguscho), Joarshahara, Purbachal Link Road, Khilkhet, Dhaka-1229. Record date: 19.02.2018. (cont.)

RAKCERAMIC 09-Feb-2017

The Company has further informed that 18th AGM of the Company will be held at 10:00 AM at International Convention City, Bashundhara (Puspoguscho), Joarshahara, Purbachol Link Road, Khilkhet, Dhaka-1229

RAKCERAMIC 24-Jan-2017

The Board of Directors has recommended 20% cash and 5% stock dividend for the year ended on December 31, 2016. Date of AGM: 29.03.2017, Time and Venue will be notified later. Record date: 14.02.2017. The Company has also reported Consolidated EPS of Tk. 2.72, Consolidated NAV per share of Tk. 18.14 and Consolidated NOCFPS of Tk. 3.27 for the year ended on December 31, 2016 as against Tk. Tk. 3.25, Tk. 17.93 and Tk. 2.73 respectively for the same period of the previous year.

RAKCERAMIC 10-Apr-2016

The Company has further informed that the 17th AGM of the Company will be held on April 13, 2016 at 10:00 AM at International Convention City, Bashundhara (Pushpoguscho), Joarshahara, Purbachal Link Road, Khilkhet, Dhaka-1229.

RAKCERAMIC 04-Feb-2016

The Board of Directors has recommended 25% cash dividend for the year ended on 31.12.2015. Date of AGM: 13.04.2016, Time and Venue to be notified later. Record date: 28.02.2016. The Company has also reported Consolidated Net Profit after Tax of Tk. 1,094.34 m., Consolidated EPS of Tk. 3.25, Consolidated NAV per share of Tk. 17.93 and Consolidated NOCFPS of Tk. 2.73 for the year ended on 31.12.2015 as against Tk. 562.79 m., Tk. 1.67, Tk. 17.57 and Tk. 1.84 respectively for the year ended on 31.12.2014.

RAKCERAMIC 25-Mar-2015

(continuation of news of RAKCERAMIC): for the year ended on 31.12. 2014 shall remain unchanged. The revised date, time and venue of the AGM and EGM of the company will be as follows: Date: 20.04.2015, Time of EGM and AGM: 10:00 AM and 10:30 AM respectively, Venue: International Convention City, Bashundhara (Pushpoguscho), Joarshahara, Purbachal Link Road, Khilkhet, Dhaka-1229. Other information involving the declared dividend and Record date of the Company will remain unchanged.(end)

RAKCERAMIC 24-Mar-2015

As per Regulation 30 of DSE Listing Regulations, the Company has further informed that a meeting of the Board of Directors will be held on March 24, 2015 at 08:30 PM to consider, among others, the following agenda: 1. To consider and approve the revised standalone financial statements of the company for the year ended December 31, 2014. 2. To consider and reschedule the date, time and venue for convening the 16th AGM and EGM.

RAKCERAMIC 22-Mar-2015

The Company has further informed that, due to unavoidable circumstances the 16th AGM and EGM which were scheduled to be held on March 25, 2015 has been postponed. The date, time and venue of the AGM & EGM will be notified later.

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