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SAMATALETH

All Eps Dividend Board Agm Q1 Q2 Q3

SAMATALETH 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 5:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

SAMATALETH 29-Jan-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 January 31, 2019 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, 2018.

SAMATALETH 12-Nov-2018

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, 2018 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, 2018.

SAMATALETH 01-Nov-2018

The Board of Directors has recommended No dividend for the year ended on June 30, 2018. Date of AGM: 24.12.2018, Time: 10:30 AM, Venue: Factory premises, 120, Sher-E-Bangla Road, Hazaribagh, Dhaka. Record Date: 25.11.2018. The Company has also reported EPS of Tk. 0.02, NAV per share of Tk. 14.47 and NOCFPS of Tk. 2.30 for the year ended on June 30, 2018 as against Tk. (0.17), Tk. 14.59 and Tk. 1.72 respectively for the same period of the previous year.

SAMATALETH 23-Oct-2018

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, 2018 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

SAMATALETH 25-Apr-2018

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, 2018 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, 2018.

SAMATALETH 29-Jan-2018

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 31, 2018 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, 2017.

SAMATALETH 10-Dec-2017

The Company has further informed that the Board of Directors has decided to change the date of EGM from December 24, 2017 to January 02, 2018. Other information related to the EGM will remain unchanged.

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

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)

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