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REGENTTEX

All Eps Dividend Board Agm Q1 Q2 Q3

REGENTTEX 13-Nov-2019

The Board of Directors has recommended 5% stock dividend for the year ended on June 30, 2019. Date of AGM: 29.12.2019, Time: 11:00 AM, Venue: RIMA Convention Centre, 80, S. S. Khaled Road, Chattogram. Record Date: 05.12.2019. The Company has also reported EPS of Tk. 0.97, NAV per share of Tk. 30.21 and NOCFPS of Tk. 1.02 for the year ended on June 30, 2019 (cont.1)

REGENTTEX 12-Nov-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 November 14, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

REGENTTEX 30-Oct-2019

The Company has further informed that, due to unavoidable circumstances, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on November 12 at 3:00 PM instead of October 30, 2019 to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

REGENTTEX 23-Oct-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 October 30, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

REGENTTEX 02-Jul-2019

The Company has informed that the Board of Directors has decided to hold an EGM to pass Special Resolution to revise and extension of IPO Proceeds Utilization time up to December 2019 from the existing implementation time, subject to approval of the shareholders of the Company in the EGM. Date of EGM: 29.08.2019, Time of EGM: 11:15 AM, Venue of EGM: RIMA Convension Center, 80, S.S. Khaled Road, Chattogram - 4000. Record Date for EGM: 28.07.2019.

REGENTTEX 28-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 30, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

REGENTTEX 24-Jan-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 January 30, 2019 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

REGENTTEX 11-Nov-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 November 13, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

REGENTTEX 04-Nov-2018

The Board of Directors has recommended 5% stock dividend for the year ended on June 30, 2018. The Board of Directors has also decided to pass Special Resolution to extend the IPO fund utilization time up to June 2019 from the existing time and revised utilization schedule for BMRE subject to general shareholders' approval in the EGM. Date of EGM & AGM: 27.12.2018, Time of EGM & AGM: 10:00 AM & 10:45 AM respectively, Venue: Shoronika Community Centre, 13, Love Lane, Chattogram. (cont.)

REGENTTEX 31-Oct-2018

The Company has further informed that, the Board meeting under LR 19(1) will now be held on November 03, 2018 at 3:00 PM instead of October 31, 2018 at 3:00 PM. to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

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