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SALVOCHEM

All Eps Dividend Board Agm Q1 Q2 Q3

SALVOCHEM 09-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 14, 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.

SALVOCHEM 29-Oct-2020

The Company has informed that the Board of Directors has decided to set up progressive plant of Corn Starch with existing Liquid Glucose unit to grab the huge potential market at food, pharmaceutical, paper and textile industry at Bangladesh. Through implementing the project, the Company will be able to improve the excellence for producing raw material of Liquid Glucose unit at its own plant which will reduce cost of materials as well as unique product for sale. (cont.)

SALVOCHEM 29-Oct-2020

The Board of Directors has recommended 1% cash dividend for the year ended on June 30, 2020. Date of AGM: 24.12.2020, Time: 10:00 AM, Venue: To be notified later. Record Date: 23.11.2020. The Company has also reported EPS of Tk. 0.30, NAV per share of Tk. 12.46 and NOCFPS of Tk. 0.54 for the year ended on June 30, 2020 as against Tk. 0.61, Tk. 12.15 and Tk. 2.38 respectively for the same period of the previous year.

SALVOCHEM 21-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 28, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

SALVOCHEM 25-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 29, 2020 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

SALVOCHEM 26-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 30, 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.

SALVOCHEM 11-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 14, 2019 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, 2019.

SALVOCHEM 27-Oct-2019

The Board of Directors has recommended No dividend for the year ended on June 30, 2019. Date of AGM: 12.12.2019, Time: 10:30 AM, Venue: AGB Colony Community Center, Motijheel AGB Colony, Motijheel, Dhaka. Record Date: 20.11.2019. The Company has also reported EPS of Tk. 0.61, NAV per share of Tk. 12.15 and NOCFPS of Tk. 2.38 for the year ended on June 30, 2019 as against Tk. 0.74, Tk. 11.54 and Tk. 0.40 respectively for the same period of the previous year.

SALVOCHEM 23-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 27, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

SALVOCHEM 25-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.

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