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REGENTTEX

All Eps Dividend Board Agm Q1 Q2 Q3

REGENTTEX 23-Oct-2018

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

REGENTTEX 23-Oct-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 October 30, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

REGENTTEX 07-May-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 May 12, 2018 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, 2018.

REGENTTEX 24-Jan-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 January 29, 2018 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

REGENTTEX 09-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 13, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

REGENTTEX 01-Nov-2017

The Board of Directors has recommended 10% cash dividend for general shareholders only (excluding Sponsors/Directors) for the year ended on June 30, 2017. The Sponsors/Directors hold 6,29,99,996 shares out of total 11,55,00,000 shares of the Company and general shareholders will get cash dividend of Tk. 5,25,00,004.00. The Board of Directors has also decided to pass Special Resolution to extend the IPO fund utilization time for BMRE up to October 2018 and (cont. 1)

REGENTTEX 23-Oct-2017

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 31, 2017 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

REGENTTEX 24-May-2017

The Company has further informed that meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on May 30, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

REGENTTEX 30-Apr-2017

The Company has further informed that due to unavoidable circumstances the meeting of the Board of Directors as Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017, which was scheduled to be held on April 29, 2017 at 4:30 PM, has been postponed. The new date and time of the meeting will be notified later.

REGENTTEX 24-Apr-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 April 29, 2017 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

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