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SAFKOSPINN

All Eps Dividend Board Agm Q1 Q2 Q3

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.)

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

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 09-May-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 May 14, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

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 19-Apr-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 April 26, 2016 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

SAFKOSPINN 25-Oct-2015

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, 2015 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

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