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SAMATALETH

All Eps Dividend Board Agm Q1 Q2 Q3

SAMATALETH 24-Oct-2016

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, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

SAMATALETH 11-Nov-2015

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, 2015 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2015.

SAMATALETH 01-Nov-2015

The Board of Directors did not recommend any dividend for the year ended on June 30, 2015. Date of AGM: 26.12.2015, Time: 11:00 AM, Venue: Factory Premises of the Company, 120 Sher-E-Bangla Road, Hazaribagh, Dhaka. Record Date: 19.11.2015. (cont.)

SAMATALETH 25-Oct-2015

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 29, 2015 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

SAMATALETH 02-Nov-2014

The Board of Directors did not recommend any dividend for the year ended on June 30, 2014. Date of AGM: 24.12.2014, Time: 11:00 AM, Venue: Factory Premises of the Company, 120 Sher-E-Bangla Road, Hazaribagh, Dhaka. Record Date: 23.11.2014. The Company has also reported net profit of Tk. 0.56 million, EPS of Tk. 0.05, NAV per share of Tk. 14.98 and NOCFPS of Tk. 0.19 for the year ended on June 30, 2014 as against Tk. 2.25 million, Tk. 0.22, Tk. 14.93 and Tk. 12.80 respectively for the year ended on June 30, 2013.

SAMATALETH 27-Oct-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on October 30, 2014 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2014.

SAMATALETH 03-Nov-2013

The Board of Directors did not recommend any dividend for the year ended on June 30, 2013. Date of AGM: 24.12.2013, Time: 11:00 AM, Venue: Factory Premises of the Company, 120 Sher-E-Bangla Road, Hazaribagh, Dhaka. Record Date: 25.11.2013. The Company has also reported net profit of Tk. 2.32 million, EPS of Tk. 0.22, NAV per share of Tk. 12.93 and NOCFPS of Tk. 12.64 for the year ended on June 30, 2013.

SAMATALETH 27-Oct-2013

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on October 31, 2013 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2013.

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