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RAKCERAMIC

All Eps Dividend Board Agm Q1 Q2 Q3

RAKCERAMIC 26-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 May 03, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

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 26-Jan-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 February 03, 2016 at 9:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

RAKCERAMIC 14-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 October 20, 2015 at 8:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

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 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.

RAKCERAMIC 26-Feb-2015

(Continuation of news of RAKCERAMIC): the Board also decided to write off the balance irrecoverable loan of BDT 253,984,000 and unrealized interest of BDT 334,665,468 totaling to BDT 588,649,468 as Investment Loss and Interest Loss on Investment respectively totaling to BDT 588,649,468 in the books of the company for the interest of the business of the Company. (end)

RAKCERAMIC 26-Feb-2015

The Company has informed that the board of directors approved, subject to the approval of the shareholders, the offer of RAK Pharmaceuticals Pvt. Ltd. to settle the long outstanding loan given by the Company of an amount of BDT 500,000,000 and interest of BDT 334,665,468 thereof as on February 18, 2015 totaling to BDT 834,665,468 in consideration of the final settlement of an amount of BDT 44,118,000 in cash (cont.-1)

RAKCERAMIC 04-Feb-2015

(Continuation of news of RAKCERAMIC): 3. Addition a new Article, Article-106A after the Article -106 of the Article of Association of the Company for holding of the meeting of the Board of Directors and/or committee of Directors meeting by using modern communication means such as telephonic conference calls or video conferencing subject to the approval by the shareholders in the EGM.(cont. 3)

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