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RELIANCINS

All Eps Dividend Board Agm Q1 Q2 Q3

RELIANCINS 17-Oct-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 October 28, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

RELIANCINS 24-Jul-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 July 31, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

RELIANCINS 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 May 5, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

RELIANCINS 20-Feb-2019

The Board of Directors has recommended 15% cash and 10% stock dividend for the year ended on December 31, 2018. Date of AGM: 31.03.2019, Time: 11:00 AM, Venue: La-Vita Hall, Lake Shore Hotel, House No. # 46, Road No. # 41, Gulshan-2, Dhaka - 1212. Record date: 13.03.2019. (cont.)

RELIANCINS 12-Feb-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 February 19, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

RELIANCINS 20-Jan-2019

The Company has informed that the Board of Directors has approved the revaluation of the properties of the company; conducted by M/S. Baltic Control (BD) Ltd. as per revaluation report, as at 31st December 2018, value of land in Gulshan-1 and Head Office space in Shanta Western Tower is Tk. 1,721,788,750.00 against book value of Tk. 1,306,734,824.00. Revaluation surplus will be accounted for the Financial Statements for the year ended on 31st December, 2018.

RELIANCINS 23-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 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018.

RELIANCINS 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 29, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

RELIANCINS 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 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 March 31, 2018.

RELIANCINS 19-Feb-2018

The Board of Directors has recommended 15% cash dividend and 10% stock dividend for the year ended on December 31, 2017. Date of AGM: 31.03.2018, Time: 11:00 AM, Venue: La-Vita Hall, Lake Shore Hotel, House No. 46, Road No. 41, Gulshan-2, Dhaka. Record date: 12.03.2018. The Company has also reported EPS of Tk. 5.28, NAV per share of Tk. 64.63 and NOCFPS of Tk. 1.20 for the year ended on December 31, 2017 as against Tk. 4.53, Tk. 55.81 and Tk. 0.56 respectively for the same period of the previous year.

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