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REGENTTEX

All Eps Dividend Board Agm Q1 Q2 Q3

REGENTTEX 22-Nov-2021

The Board of Directors has recommended No dividend for the year ended on June 30, 2021. Date of AGM: 30.12.2021, Time: 4:00 PM, Venue: Digital Platform. Record Date: 12.12.2021. The Company has also reported EPS of Tk. (1.62), NAV per share of Tk. 26.52 and NOCFPS of Tk. (0.41) for the year ended on June 30, 2021 as against Tk. (0.31), Tk. 28.46 and Tk. 0.62 respectively for the same period of the previous year.

REGENTTEX 18-Nov-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 November 21, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

REGENTTEX 30-May-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 June 2, 2021 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, 2021.

REGENTTEX 26-Jan-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 January 30, 2021 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, 2020.

REGENTTEX 24-Nov-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 November 26, 2020 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, 2020.

REGENTTEX 12-Nov-2020

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 November 18, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

REGENTTEX 20-Oct-2020

The Company has informed that the Board of Directors has decided the Company will acquire 99% shares of Legacy Fashion Limited at a value of BDT 830.115 million at net asset value bases on the Financial Statement as on 30th June, 2020. Legacy Fashion Limited, a 100% export oriented and fully compliant RMG industries establish in 2006. The factory is located at BSCIC Industrial Estate, Kalurghat, Chattogram, (cont.)

REGENTTEX 12-Aug-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 August 16, 2020 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

REGENTTEX 12-Jul-2020

With reference to their earlier news disseminated by DSE on 02.07.2019, the Company has further informed that the Board of Directors has decided to hold an EGM to pass Special Resolution to revise and extension of IPO proceeds utilization and implementation time schedule by the shareholders' of the Company in EGM. Date of EGM: 27.08.2020, Time: 11:00 AM, Venue: Digital Platform as per BSEC order. Record Date for EGM: 04.08.2020.

REGENTTEX 29-Jan-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 February 04, 2020 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, 2019.

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