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RAKCERAMIC

All Eps Dividend Board Agm Q1 Q2 Q3

RAKCERAMIC 19-May-2016

The Company has informed that the cash dividend for the year 2015 has been transferred to the respective shareholders' bank accounts through Bangladesh Electronic Fund Transfer Network (BEFTN) system on April 28, 2016. The dividend warrants 2015 for NRB shareholders is being distributed from May 08, 2016 from Share Department of the Head office of the Company.

RAKCERAMIC 17-Apr-2016

The Company has requested the concerned Brokerage Houses/DPs to provide the statement with details of their margin loan holders entitled to receive the cash dividend of the Company for the year 2015 on or before April 25, 2016. The statement should include shareholder's name, BO ID number, client-wise shareholding position, gross dividend receivable, applicable tax rate and net dividend receivable, bank account number, routing number, contact person etc.

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 19-May-2015

The Company has informed that the cash dividend for the year 2014 has been transferred to the respective shareholders bank accounts through Bangladesh Electronic Fund Transfer Network (BEFTN) system. The dividend warrants 2014 for NRB shareholders is being distributed from May 05, 2015 from Share Section of the Head office of the Company.

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 04-Feb-2015

The Board of Directors has recommended 25% cash dividend for the year ended on December 31, 2014. The Company has further informed the following: 1. The entire shareholding i.e. 1,92,500 number of ordinary shares of BDT 100/- each of RAK-MOSFLY (Bangladesh) Pvt. Ltd. held by RAK Ceramics (Bangladesh) Limited [Associate of RAK Ceramics (Bangladesh) Limited] be sold to Dr. M.A. Malek [ existing shareholder of RAK-MOSFLY (Bangladesh) Pvt. Ltd. ] @ BDT 100/- per share totaling to (cont. 1)

RAKCERAMIC 05-May-2014

The Company has informed that it has credited the bonus shares for the year 2013 to the respective shareholders' BO Accounts on April 08, 2014. The Company has also informed that the cash dividend for the year 2013 has been transferred to the respective shareholders' bank accounts through Bangladesh Electronic Fund Transfer Network (BEFTN) system. The dividend warrants 2013 for NRB shareholders is being distributed from April 29, 2014 from Share section of the Head office of the Company.

RAKCERAMIC 04-Feb-2014

The Board of Directors has recommended 15% cash dividend and 10% stock dividend for the year ended on December 31, 2013. Date of AGM: 02.04.2014, Time: 10:00 AM, Venue: Bashundhara Convention Center, Block # C, Umme Kulsum Road, Bashundhara R/A, Dhaka-1229. Record date: 13.02.2014. The Company has also reported net profit after tax of Tk. 682.41 million, EPS of Tk. 2.23, NAV per share of Tk. 18.99 and NOCFPS of Tk. 2.92 for the year ended on December 31, 2013 as against Tk. 608.12 million, Tk. 1.99 (restated), Tk. 19.94 and Tk. 2.38 (restated) respectively for the year ended on December 31, 2012.

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