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SAFKOSPINN

All Eps Dividend Board Agm Q1 Q2 Q3

SAFKOSPINN 29-Oct-2018

The Board of Directors has recommended 3% stock dividend for the year ended on June 30, 2018. Date of AGM: 05.12.2018, Time: 11:30 AM, Venue: Conference Hall of Safko Spinning Mills Ltd. Noyapara, Saihamnagar, Madhabpur, Habiganj. Record Date: 18.11.2018. The Company has also reported EPS of Tk. 0.42, NAV per share of Tk. 18.20 and NOCFPS of Tk. 3.40 for the year ended on June 30, 2018 as against Tk. 0.38, Tk. 18.49 and Tk. 2.09 respectively for the same period of the previous year.

SAFKOSPINN 29-Oct-2017

The Board of Directors has recommended 4% stock dividend for the year ended on June 30, 2017. Date of AGM: 02.12.2017, Time: 11:30 AM, Venue: Conference Hall of Safko Spinning Mills Ltd. Noyapara, Saihamnagar, Madhabpur, Habiganj. Record Date: 16.11.2017. The Company has also reported EPS of Tk. 0.40, NAV per share of Tk. 18.49 and NOCFPS of Tk. 2.09 for the year ended on June 30, 2017 as against Tk. 0.31, Tk. 18.10 and Tk. 2.73 respectively for the same period of the previous year.

SAFKOSPINN 30-Oct-2016

(Continuation news of SAFKOSPINN): New Date of AGM: 26.11.2016, Time: 11:30 AM, Venue: Conference Hall of Safko Spinning Mills Ltd. Noyanpara, Saihamnagar, Madhabpur, Habigonj. The Company has also reported EPS of Tk. 0.68, NAV per share of Tk. 18.64 and NOCFPS of Tk. 3.05 for the 18 months period from January 01, 2015 to June 30, 2016 whereas EPS of Tk. 0.17, NAV per share of Tk. 18.64 and NOCFPS of Tk. 0.40 for the 6 months period from January-June, 2016. (end)

SAFKOSPINN 19-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 27, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company for the 18 months period from January 01, 2015 to June 30, 2016 and to re fix the date of earlier postponed AGM.

SAFKOSPINN 16-May-2016

(continuation news of SAFKOSPINN): which was scheduled to be held on 04.06.2016 to comply with the provision of section 9 of the Finance Act, 2015 as per BSEC Directive dated April 27, 2016. Therefore the AGM will be held after closing the accounts on June 30, 2016 within the calendar year 2016. Record date declared earlier that is May 18, 2016, shall remain unchanged. The 3% stock dividend will be issued subject to the approval of the shareholders in the forthcoming AGM.(end)

SAFKOSPINN 16-May-2016

The Company has informed that the Board of Directors has decided, according to the Companies Act, 1994 and the Directive of BSEC, 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. The Board of Directors has further decided to postpone the AGM (cont.)

SAFKOSPINN 15-May-2016

The Company has informed that the Board of Directors has decided, according to the Companies Act, 1994 and the Directive of BSEC, to extend the Financial Year 2015 of the Company by an additional period of 6 months comprising to 18 months period ending on 30.06.16 instead of 31.12.15 in order to comply with the uniform income year from July to June as per provision of Section 9 of the Finance Act, 2015. The Board has further decided to postpone the AGM to be held on 04.06.16 to comply with BSEC Directive.

SAFKOSPINN 27-Apr-2016

The Board of Directors has recommended 3% stock dividend for the year ended on 31.12.2015. Date of AGM: 04.06.2016, Time: 11:30 AM, Venue: Conference Hall of Safko Spinning Mills Ltd. Noyanpara, P.O. Saihamnagar, P.S. Madhabpur, Dist. Habigonj. Record Date: 18.05.2016. The Company has also reported EPS of Tk. 0.51, NAV per share of Tk. 18.49 and NOCFPS of Tk. 2.65 for the year ended on 31.12.2015 as against Tk. 1.05 (restated), Tk. 21.95 and Tk. 1.69 respectively for the year ended on 31.12. 2014.

SAFKOSPINN 04-May-2015

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 13.06.2015, Time: 11:30 AM, Venue: Conference Hall of Safko Spinning Mills Ltd. Noyapara, Saihamnagar, Madhabpur, Habigonj. Record Date: 18.05.2015. The Company has also reported EPS of Tk. 1.16, NAV per share of Tk. 21.95 and NOCFPS of Tk. 1.69 for the year ended on 31.12.2014.

SAFKOSPINN 10-Mar-2014

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2013. The Board has also decided to issue Rights shares @ 3R:2 (i.e. 3 Rights shares for every 2 Ordinary shares held) at an issue price of Tk. 10.00 each after considering 10% bonus share for the year ended on December 31, 2013 subject to approval by the shareholders and the regulatory authorities. Date of AGM: 12.04.2014, Time: 11:00 AM, Venue: Mill premises, Noyapara, Saihamnagar, Habigonj. Record Date: 20.03.2014. The Company has also reported EPS of Tk. 1.14, NAV per share of Tk. 22.88 and NOCFPS of Tk. 0.73 for the year ended on 31.12.2013. Another record date for entitlement of the proposed rights shares to be notified later after obtaining approval from BSEC.

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