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SAIHAMCOT

All Eps Dividend Board Agm Q1 Q2 Q3

SAIHAMCOT 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.

SAIHAMCOT 24-Oct-2017

The Board of Directors has recommended 12% cash dividend for the year ended on June 30, 2017. Date of AGM: 14.12.2017, Time: 11:00 AM, Venue: Mill Premises, Noyapara, Saiham Nagar, Madhabpur, Habigonj. Record date: 14.11.2017. The Company has also reported EPS of Tk. 1.06, NAV per share of Tk. 22.82 and NOCFPS of Tk. (0.68) for the year ended on June 30, 2017 as against Tk. 0.94, Tk. 22.67 and Tk. 2.24 respectively for the same period of the previous year.

SAIHAMCOT 15-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 23, 2017 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

SAIHAMCOT 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 27, 2017 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, 2017.

SAIHAMCOT 23-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.

SAIHAMCOT 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 14, 2016 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, 2016.

SAIHAMCOT 25-Oct-2016

The Board of Directors has recommended 10% cash dividend for the 14 months period from May 01, 2015 to June 30, 2016. Date of AGM: 19.12.2016, Time: 11:00 AM, Venue: Mill Premises, Noyapara, Saiham Nagar, Madhabpur, Habigonj. Record date: 17.11.2016. (cont.)

SAIHAMCOT 16-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 24, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the period of 14 months from May 01, 2015 to June 30, 2016.

SAIHAMCOT 17-May-2016

The Company has informed that the Board of Directors has decided, according to the Companies Act, 1994 and BSEC Directive dated April 27, 2016, to extend the Financial Year 2016 of the Company by an additional period of 2 months comprising to 14 months period ending on 30.06.2016 instead of 30.04.2016 in order to comply with the uniform income year from July to June as per provision of Section 9 of the Finance Act, 2015.

SAIHAMCOT 23-Feb-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 February 28, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on January 31, 2016.

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