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SAMATALETH

All Eps Dividend Board Agm Q1 Q2 Q3

SAMATALETH 17-Jun-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 June 22, 2021 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

SAMATALETH 04-Mar-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 March 07, 2021 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, 2020.

SAMATALETH 16-Nov-2020

The Board of Directors has recommended No dividend for the year ended on June 30, 2020. Date of AGM: 28.12.2020, Time: 10:30 AM, Venue: Factory premises, 120, Sher-E-Bangla Road, Hazaribagh, Dhaka. Record Date: 06.12.2020. The Company has reported EPS of Tk. 0.09, NAV per share of Tk. 14.39 and NOCFPS of Tk. 0.42 for the year ended on June 30, 2020 as against Tk. 0.28, Tk. 14.61 and Tk. 0.36 respectively for the same period of the previous year.

SAMATALETH 11-Nov-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 November 15, 2020 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

SAMATALETH 08-Oct-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 October 11, 2020 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

SAMATALETH 24-Dec-2019

The Company has further informed that The Board of Directors and Shareholders of the Company has approved 2% cash dividend instead of earlier declared 2% stock dividend for the year ended on June 30, 2019 in their 29th AGM which was held on December 24, 2019 to comply with the press release of BSEC dated October 02, 2019.

SAMATALETH 08-Dec-2019

Referring to their earlier news disseminated on 03.11.2019 regarding dividend declaration, the Company has further informed that in compliance with BSEC Notification No. BSEC/CMRRCD/2009-193/222/Admin/91 dated May 23, 2019, the Board of Directors has proposed 2% cash dividend from the profit of the year 2018-2019 instead of earlier declared 2% stock dividend. The Company also informed that the issue of declaration of cash dividend will be placed in the AGM for approval of the shareholders.

SAMATALETH 13-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 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

SAMATALETH 03-Nov-2019

The Board of Directors has recommended 2% stock dividend for the year ended on June 30, 2019. Date of AGM: 24.12.2019, Time: 10:30 AM, Venue: Factory premises, 120, Sher-E-Bangla Road, Hazaribagh, Dhaka. Record Date: 25.11.2019. The Company has also reported EPS of Tk. 0.28, NAV per share of Tk. 14.61 and NOCFPS of Tk. 0.36 for the year ended on June 30, 2019 as against Tk. 0.02, Tk. 14.47 and Tk. 2.30 respectively for the same period of the previous year.

SAMATALETH 24-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 31, 2019 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

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