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RAKCERAMIC

All Eps Dividend Board Agm Q1 Q2 Q3

RAKCERAMIC 27-Jul-2015

(continuation news of RAKCERAMIC): subject to the approval of the shareholders and concerned authorities, for the interest of the business of the Company.2.The equity investment in RAK Security and Services Pvt. Ltd. shall be increased from the existing 35% to 100% through purchase of 6,500 number of ordinary shares of BDT 100/- each from all the other shareholders of RAK Security and Services Pvt. Ltd. [Associate of RAK Ceramics (Bangladesh) Ltd.]@ BDT 2,875/- per share totaling to BDT 18,687,500/-(cnt.2)

RAKCERAMIC 27-Jul-2015

The Company has informed that the Board of Directors has decided to hold an EGM to resolve among others the following decisions: 1.The equity investment in RAK Power Pvt. Ltd. shall be increased from the existing 57% to 100% through purchase of 881,500 number of ordinary shares of BDT 100/- each from all the other shareholders of RAK Power Pvt. Ltd. [Subsidiary of RAK Ceramics (Bangladesh) Limited] @ BDT 255/- per share totaling to BDT 224,782,500/- only (cont.1)

RAKCERAMIC 27-Jul-2015

(continuation news of RAKCERAMIC-H/Y): Whereas consolidated Profit after tax (excluding non-controlling interests) from April-15 to June-15 was Tk. 188.45 million with consolidated EPS of Tk. 0.56 as against Tk. 121.32 million and Tk. 0.36 respectively for the same period of the previous year. (end)

RAKCERAMIC 27-Jul-2015

(H/Y Un-audited): Consolidated Profit after tax (excluding non-controlling interests) from Jan-15 to June-15 was Tk. 421.60 million with consolidated EPS of Tk. 1.25 as against Tk. 297.79 million and Tk. 0.88 respectively for the same period of the previous year. (Cont.)

RAKCERAMIC 20-May-2015

In response to a DSE query dated May 19, 2015, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.

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 30-Apr-2015

(Q1 Un-audited): Consolidated Net Profit after (excluding non-controlling interest) from Jan'15 to March'15 was Tk. 233.16 million with consolidated EPS of Tk. 0.69 as against Tk. 176.47 million and Tk. 0.52 respectively for the same period of the previous year.

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 25-Mar-2015

The Company has further informed that, the board of directors of the company has approved the audited revised standalone financial statements of the company for the year ended on 31.12.2014. There are grounds not to restate the audited consolidated financial statements of the company for the year ended on 31.12.2014. Hence the significant features of the financial statements of the company disclosed on 03.02. 2015 based on the audited consolidated financial statements (cont.)

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.

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