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SAIHAMCOT

All Eps Dividend Board Agm Q1 Q2 Q3

SAIHAMCOT 17-Oct-2019

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, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

SAIHAMCOT 29-Apr-2019

The Company has informed that the Board of Directors has approved the revaluation report by ATA KHAN & Co. Chartered Accountants on Land & Land Development, Factory Building and Other Construction, Office Building and Plant and Machineries of the Company as on June 30, 2018. The result of the revaluation, the Net Revaluation Surplus stood at Tk. 2,562,422,452. Increase of NAV per share for Revaluation Surplus would be Tk. 17.22.

SAIHAMCOT 24-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 30, 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.

SAIHAMCOT 24-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 30, 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.

SAIHAMCOT 11-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 14, 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.

SAIHAMCOT 29-Oct-2018

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2018. Date of AGM: 18.12.2018, Time: 12:30 PM, Venue: Mill Premises, Noyapara, Saiham Nagar, Madhabpur, Habigonj. Record date: 20.11.2018. The Company has also reported EPS of Tk. 1.07, NAV per share of Tk. 22.64 and NOCFPS of Tk. 0.06 for the year ended on June 30, 2018 as against Tk. 1.06, Tk. 22.82 and Tk. (0.68) respectively for the same period of the previous year.

SAIHAMCOT 16-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 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

SAIHAMCOT 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.

SAIHAMCOT 23-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.

SAIHAMCOT 05-Dec-2017

The Company has informed that the Board of Directors has taken decision to purchase an office space in "Saiham Tower" at House-34, (11th Floor), Road-136, Gulshan-1, Dhaka-1212. The area of the space is 4,307.50 sft. at a cost of Tk. 10.50 crore only excluding Registration, VAT, Tax and other related expenses.

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