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SAFKOSPINN

All Eps Dividend Board Agm Q1 Q2 Q3

SAFKOSPINN 18-Oct-2018

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 28, 2018 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

SAFKOSPINN 24-Apr-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 April 30, 2018 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, 2018.

SAFKOSPINN 24-Jan-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 January 30, 2018 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

SAFKOSPINN 09-Nov-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 November 15, 2017 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, 2017.

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 19-Oct-2017

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 26, 2017 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

SAFKOSPINN 25-Apr-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 April 30, 2017 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, 2017.

SAFKOSPINN 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 30, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

SAFKOSPINN 08-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 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

SAFKOSPINN 30-Oct-2016

The Company has informed that the Board of Directors has approved the audited financial statements for the 18 months period ended on June 30, 2016. The Company has informed that 3% stock dividend recommended by the Board of Directors on April 26, 2016 for the period ended on December 31, 2015 will be treated as final dividend for the 18 months period ended on June 30, 2016. The earlier declared Record Date i.e. 18.05.2016 has remained unchanged. (cont.)

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