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SAIFPOWER

All Eps Dividend Board Agm Q1 Q2 Q3

SAIFPOWER 23-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 April 29, 2019 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, 2019.

SAIFPOWER 22-Jan-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 January 28, 2019 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, 2018.

SAIFPOWER 03-Dec-2018

The Company has informed that the Board of Directors of the Company has taken decision to invest in Saif Port Holdings Limited (SPHL) where SPHL will carry on all or any business of all Engineering works in the field of Civil, Mechanical, Electrical, Chemical and meteorological engineering constructor along with consultation and performing undertaking to execute contracts to design, plan and control, construction of any buildings, road, bridges, railways of different project of BPDB, (cont.)

SAIFPOWER 06-Nov-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 November 13, 2018 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

SAIFPOWER 28-Oct-2018

The Board of Directors has recommended 5% cash and 8% stock dividend for the year ended on June 30, 2018. Date of AGM: 27.12.2018, Time: 11:00 AM, Venue: Army Golf Club, Dhaka Cantonment, Dhaka. Record Date: 15.11.2018. The Company has also reported Consolidated EPS of Tk. 2.25, Consolidated NAV per share of Tk. 16.95 and Consolidated NOCFPS of Tk. 2.11 for the year ended on June 30, 2018 as against Tk. 2.43, Tk. 19.11 and Tk. 2.74 respectively for the same period of the previous year.

SAIFPOWER 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 27, 2018 at 10:00 AM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

SAIFPOWER 22-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 26, 2018 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

SAIFPOWER 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 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 December 31, 2017.

SAIFPOWER 08-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 13, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

SAIFPOWER 29-Oct-2017

The Board of Directors has recommended 5% cash dividend for shareholders excluding the Sponsors/Directors and 28% stock dividend for all shareholders for the year ended on June 30, 2017. The Sponsors/Directors hold 9,31,75,832 shares out of total 23,25,90,696 shares of the Company and the cash dividend to be payable to the General shareholders is Tk. 6,97,07,432.00. The Board of Directors has also taken decision for revision of rights issue fund utilization which was as un-utilized, subject to (cont.)

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