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RECKITTBEN

All Eps Dividend Board Agm Q1 Q2 Q3

RECKITTBEN 16-Apr-2019

The Board of Directors has recommended 700% cash dividend for the year ended on December 31, 2018. Date of AGM: 30.05.2019, Time: 11:00 AM, Venue: Chittagong Boat Club Convention Center, Chittagong Boat Club. Ghat No: 11, East Pattenga, Chattogram. Record Date: 08.05.2019. (cont.)

RECKITTBEN 09-Apr-2019

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 15, 2019 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

RECKITTBEN 09-Apr-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 April 15, 2019 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

RECKITTBEN 18-Oct-2018

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, 2018 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, 2018.

RECKITTBEN 23-Jul-2018

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, 2018 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

RECKITTBEN 03-May-2018

The Board of Directors has recommended 515% final cash dividend in addition to 275% interim cash dividend which has already been paid; thus full year dividend is aggregating to 790% cash dividend for the year ended on December 31, 2017. Date of AGM: 25.06.2018, Time: 10:30 AM, Venue: The Peninsula Chittagong Limited, Zinnia (Level-2), Bulbul Centre, 486/B, O.R. Nizam Road CDA Avenue, Chittagong-4100. Record Date: 24.05.2018. (cont.)

RECKITTBEN 22-Apr-2018

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 30, 2018 at 4:15 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

RECKITTBEN 22-Apr-2018

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 30, 2018 at 4:15 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2018.

RECKITTBEN 30-Nov-2017

The Company has informed that the Board of Directors has recommended 275% interim cash dividend based on the financial position and un-appropriated profit for the half year ended on June 30, 2017. Record date for entitlement of interim dividend: 20.12.2017. The Company has also reported EPS of Tk. 25.65, NAV per share of Tk. 38.18 and NOCFPS of Tk. 8.90 for the half year ended on June 30, 2017 as against Tk. 25.05, Tk. 53.53 and Tk. 62.09 respectively for the same period of the previous year.

RECKITTBEN 26-Nov-2017

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 November 29, 2017 at 4:15 PM to consider, among others, audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.

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