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RENWICKJA

All Eps Dividend Board Agm Q1 Q2 Q3

RENWICKJA 18-Oct-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 October 27, 2021 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

RENWICKJA 11-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 May 23, 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.

RENWICKJA 19-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 25, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

RENWICKJA 28-Oct-2020

The Board of Directors has recommended No dividend for the year ended on June 30, 2020. Date of AGM: 26.12.2020, Time: 11:00 AM, Venue: Mills premises, Renwick Road, Kushtia-7000. Record Date: 17.11.2020. The Company has also reported EPS of Tk. (32.35), NAV per share of Tk. 0.08 and NOCFPS of Tk. (1.26) for the year ended on June 30, 2020 as against Tk. 4.21, Tk. 30.66 and Tk. 4.83 respectively for the same period of the previous year. (cont.)

RENWICKJA 22-Oct-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 October 27, 2020 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

RENWICKJA 20-Oct-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 October 27, 2020 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

RENWICKJA 11-Jun-2020

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that due to unavoidable circumstances a meeting of the Board of Directors will be held on June 16, 2020 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the third Quarter (Q3) period ended on March 31, 2020.

RENWICKJA 21-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 January 28, 2020 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

RENWICKJA 28-Oct-2019

The Board of Directors has recommended No dividend for the year ended on June 30, 2019. Date of AGM: 14.12.2019, Time: 11:00 AM, Venue: Mills premises, Renwick Road, Kushtia-7000. Record Date: 19.11.2019. The Company has also reported EPS of Tk. 4.21, NAV per share of Tk. 30.66 and NOCFPS of Tk. 4.83 for the year ended on June 30, 2019 as against Tk. 5.31, Tk. 27.73 and Tk. 21.23 respectively for the same period of the previous year. (cont.)

RENWICKJA 22-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 27, 2019 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

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