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RECKITTBEN

All Eps Dividend Board Agm Q1 Q2 Q3

RECKITTBEN 28-Oct-2021

The Company has informed that the Board of Directors, has decided to upgrade waste water treatment plant at the Factory located at 58/59, Nasirabad Industrial Area, Chattogram-4209 for enforcing the environmental Compliance in the factory of the Company. In this regard the Board approved the capex budget of BDT 158.89 Million for upgrading the ETP project in the factory premises at Chattogram and the project will be completed by end of 2022.

RECKITTBEN 24-Oct-2021

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 27, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.

RECKITTBEN 25-Jul-2021

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 July 28, 2021 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2021.

RECKITTBEN 02-May-2021

The Board of Directors has recommended 1400% cash dividend for the year ended on December 31, 2020. Date of AGM: 22.06.2021, Time: 11:30 AM. Venue: Digital Platform. Record date: 27.05.2021. The Company has also reported EPS of Tk. 156.38, NAV per share of Tk. 170.95 and NOCFPS of Tk. 290.57 for the year ended on December 31, 2020 as against Tk. 131.06, Tk. 142.64 and Tk. 176.55 respectively for the same period of the previous year.

RECKITTBEN 22-Apr-2021

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 29, 2021 at 1:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

RECKITTBEN 22-Apr-2021

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 April 29, 2021 at 1:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

RECKITTBEN 22-Oct-2020

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 28, 2020 at 3:20 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

RECKITTBEN 21-Jul-2020

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 July 26, 2020 at 3:15 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2020.

RECKITTBEN 31-May-2020

The Board of Directors has recommended 1250% cash dividend for the year ended on December 31, 2019. Date of AGM along with relevant information will be notified by the Company later. Due to pandemic period and closing of trading and settlement activities, Record Date will be 03.06.2020 instead of 11.05.2020. (cont.)

RECKITTBEN 22-Oct-2019

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 29, 2019 at 4:15 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

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