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REGENTTEX

All Eps Dividend Board Agm Q1 Q2 Q3

REGENTTEX 24-Jan-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 January 28, 2017 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, 2016.

REGENTTEX 09-Nov-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 November 14, 2016 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, 2016.

REGENTTEX 16-Oct-2016

The Board of Directors has recommended 5% cash dividend for the 6 months period from January 01, 2016 to June 30, 2016. (i.e. total 10% cash and 5% stock dividend for the 18 months period ended on June 30, 2016 inclusive of 5% cash and 5% stock dividend for the period ended on December 31, 2015 which was declared earlier). Date of AGM: 27.11.2016, Time: 10:00 AM, Venue: The Institution of Engineer, Bangladesh Chittagong Centre, S.S. Khaled Road, Lalkhan Bazar, Chittagong. Record Date: 07.11.2016. (cont.)

REGENTTEX 06-Oct-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 October 15, 2016 at 4:30 PM to consider, among others, audited financial statements of the Company for the period 18 months from January 01, 2015 to June 30, 2016.

REGENTTEX 17-May-2016

(continuation news of REGENTTEX): The Board of Directors has further decided to postpone the earlier declared AGM. The Record date declared earlier that is 09.06.2016 shall remain unchanged.(end)

REGENTTEX 17-May-2016

The Company has informed that the Board of Directors has decided, according to the Companies Act, 1994 and BSEC Directive dated April 27, 2016, to extend the Financial Year 2015 of the Company by an additional period of 6 months comprising to 18 months period ending on 30.06.2016 instead of 31.12.2015 in order to comply with the uniform income year from July to June as per provision of Section 9 of the Finance Act, 2015. (cont.)

REGENTTEX 28-Apr-2016

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on December 31, 2015. Date of AGM to be notified later. Record Date: 09.06.2016. The Company has also reported EPS of Tk. 1.21, NAV per share of Tk. 30.66 and NOCFPS of Tk. 2.82 for the year ended on December 31, 2015 as against Tk. 2.48, Tk. 33.62 and Tk. 5.14 respectively for the year ended on December 31, 2014.

REGENTTEX 20-Apr-2016

The Company has further informed that as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the meeting of the Board of Directors of the Company will now be held on April 27, 2016 at 3:30 PM instead of April 25, 2016 to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

REGENTTEX 18-Apr-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 April 25, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

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