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SAIFPOWER

All Eps Dividend Board Agm Q1 Q2 Q3

SAIFPOWER 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 28, 2017 at 9:30 AM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

SAIFPOWER 24-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 29, 2017 at 11:00 AM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

SAIFPOWER 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 29, 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.

SAIFPOWER 07-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 13, 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.

SAIFPOWER 27-Oct-2016

The Board of Directors has recommended 5% cash and 27% stock dividend for the year ended on June 30, 2016. The Board has also revised the rights offer with 1R:1 @ Tk. 15.00 each including premium of Tk. 5.00 per share which was previously declared with 2R:1 @ Tk. 20.00 each including premium of Tk. 10.00 per share, (which was approved by shareholders in the EGM on July 17, 2016), subject to approval of shareholders and Regulatory Authorities. (cont. 1)

SAIFPOWER 20-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 26, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

SAIFPOWER 30-May-2016

The Board of Directors has decided to raise the paid up capital of the Company by Issuing Rights share @ 2R:1 (2 rights for 1 existing share) @ Tk 20.00 including premium of Tk. 10.00 each for expansion of the battery project of the Company, to meet the requirement of working capital and to pay off debts of the Company subject to approval of shareholders in the EGM and BSEC and other Regulatory Authorities. (cont.)

SAIFPOWER 24-Apr-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 April 28, 2016 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, 2016.

SAIFPOWER 24-Jan-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 January 28, 2016 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, 2015.

SAIFPOWER 08-Nov-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 November 10, 2015 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, 2015.

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