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SAMATALETH

All Eps Dividend Board Agm Q1 Q2 Q3

SAMATALETH 20-Nov-2017

Trading of the shares of the Company will remain suspended on record date i.e., 21.11.2017.

SAMATALETH 20-Nov-2017

(Continuation news of SAMATALETH): "The Company can open bank accounts in the name of the Company in one or more than one banks. The bank accounts will be operated in the joint signatures of the MD along with any Director or any three Directors (appointed Directors without being in the Board of Directors) can also be the signatory of the Company ". Record date for EGM: 07.12.2017. (end)

SAMATALETH 20-Nov-2017

(Continuation news of SAMATALETH): Previous clause 54: "The Company can open bank accounts in the name of the Company in one or more than one banks. The bank accounts will be operated with the joint signatures of the MD, Chairman or anyone from other Directors." This clause will be replaced by a new clause which will be as follows: (cont. 2)

SAMATALETH 20-Nov-2017

The Company has informed that the Board of Directors has recommended and decided to convene an EGM on 24.12.2017 at 9:30 AM in the factory premises in 120, Sher-E-Bangla Road, Hazaribagh, Dhaka to consider and pass the following resolution as "Special Resolution": to change clause no.-54 of the Articles of Association of the following matter: (cont. 1)

SAMATALETH 07-Nov-2017

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle from 08.11.2017 to 20.11.2017. Trading of the shares of the Company will remain suspended on record date i.e., 21.11.2017.

SAMATALETH 01-Nov-2017

(Q1 Un-audited): EPS was Tk. (0.01) for July-September, 2017 as against Tk. (0.09) for July-September, 2016; NOCFPS was Tk. 0.18 for July-September, 2017 as against Tk. 0.37 for July-September, 2016. NAV per share was Tk. 14.58 as on September 30, 2017 and Tk. 14. 66 as on September 30, 2016.

SAMATALETH 01-Nov-2017

There will be no price limit on the trading of the shares of the Company today (01.11.2017) following its corporate declaration.

SAMATALETH 01-Nov-2017

The Board of Directors has recommended No dividend for the year ended on June 30, 2017. Date of AGM: 24.12.2017, Time: 10:30 AM, Venue: Factory premises, 120, Sher-E-Bangla Road, Hazaribagh, Dhaka. Record Date: 21.11.2017. The Company has also reported EPS of Tk. (0.17), NAV per share of Tk. 14.59 and NOCFPS of Tk. 1.72 for the year ended on June 30, 2017 as against Tk. (0.06), Tk. 14.76 and Tk. 0.97 respectively for the same period of the previous year.

SAMATALETH 29-Oct-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 October 31, 2017 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

SAMATALETH 25-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 31, 2017 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

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