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SALAMCRST

All Eps Dividend Board Agm Q1 Q2 Q3

SALAMCRST 21-Jan-2021

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 26, 2021 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, 2020.

SALAMCRST 04-Nov-2020

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 11, 2020 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, 2020.

SALAMCRST 22-Oct-2020

(Continuation news of SALAMCRST): The Board has also informed that reason for significant deviation in EPS & NOCFPS as follows: i) Short provision of Income Tax charged during the period to the Statement of Profit or Loss and other Comprehensive Income considering recognition of Current Tax of prior periods. Due to outbreak of COVID 19, the Company's operation become slow down (cont.2)

SALAMCRST 22-Oct-2020

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2020. Date of AGM: 09.01.2021, Time: 10:30 AM, Venue: to be notified later. Record date: 24.11.2020. The Company has also reported Consolidated EPS of Tk. 0.55, Consolidated NAV per share of Tk. 19.01 and Consolidated NOCFPS of Tk. 9.19 for the year ended on June 30, 2020 as against Tk. 1.05, Tk. 19.46 and Tk. 0.50 respectively for the same period of the previous year. (cont.1)

SALAMCRST 13-Oct-2020

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 21, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

SALAMCRST 16-Jun-2020

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 June 23, 2020 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, 2020.

SALAMCRST 23-Jan-2020

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, 2020 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, 2019.

SALAMCRST 05-Nov-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 November 13, 2019 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, 2019.

SALAMCRST 03-Nov-2019

(Continuation news of SALAMCRST): The Board has also informed that reason for significant deviation in EPS & NOCFPS as follows: i) Short provision of Income Tax charged during the period to the Statement of Profit or Loss and other Comprehensive Income considering recognition of Current Tax of prior periods. Hence, in spite of significant increase of revenue during the period, EPS has decreased as compared to the corresponding year. (cont.2)

SALAMCRST 03-Nov-2019

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2019. Date of AGM: 06.01.2020, Time: 10:30 AM, Venue: Chittagong Club Ltd., S. S. Khaled Road, Chattogram. Record date: 27.11.2019. The Company has also reported Consolidated EPS of Tk. 1.05, Consolidated NAV per share of Tk. 19.46 and Consolidated NOCFPS of Tk. 0.50 for the year ended on June 30, 2019 as against Tk. 1.25, Tk. 19.41 and Tk. 1.17 respectively for the same period of the previous year. (cont.1)

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