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SANDHANINS

All Eps Dividend Board Agm Q1 Q2 Q3

SANDHANINS 01-Sep-2022

The Board of Directors has recommended 12% cash dividend for the year ended December 31, 2021. Date of AGM: 18.10.2022, Time: 11:30 AM, Venue: Digital Platform. Record Date: 21.09.2022. The Company has also reported Consolidated EPS of Tk. 1.43, Consolidated NAV per share of Tk. 18.68 and Consolidated NOCFPS of Tk. 1.45 for the year ended December 31, 2021 as against Tk. 1.41, Tk. 18.15 and Tk. 5.27 respectively for the same period of the previous year.

পরিচালনা পর্ষদ 31 ডিসেম্বর, 2021 সমাপ্ত বছরের জন্য 12% নগদ লভ্যাংশ সুপারিশ করেছে। এজিএমের তারিখ: 18.10.2022, সময়: 11:30 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 21.09.2022। কোম্পানিটি টাকা সমন্বিত ইপিএসও রিপোর্ট করেছে। 1.43, একত্রিত NAV শেয়ার প্রতি টাকা 18.68 এবং একত্রিত NOCFPS টাকা। 31 ডিসেম্বর, 2021 সমাপ্ত বছরের জন্য 1.45 টাকার বিপরীতে 1.41, টাকা 18.15 এবং টাকা আগের বছরের একই সময়ের জন্য যথাক্রমে 5.27।

SANDHANINS 25-Aug-2022

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 August 31, 2022 at 2:15 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2022 and Second Quarter (Q2) period ended June 30, 2022.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 16(1) অনুযায়ী, কোম্পানি জানিয়েছে যে 31 আগস্ট, 2022 তারিখে দুপুর 2:15 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, 31 মার্চ, 2022-এ শেষ হওয়া প্রথম ত্রৈমাসিকের (Q1) মেয়াদ এবং 30 জুন, 2022-এ শেষ হওয়া দ্বিতীয় ত্রৈমাসিক (Q2) সময়ের জন্য কোম্পানির অ-নিরীক্ষিত আর্থিক বিবৃতি।

SANDHANINS 25-Aug-2022

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 August 31, 2022 at 2:15 PM to consider, among others, audited financial statements of the company for the year ended December 31, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015 এর রেগুলেশন 19(1) অনুসারে, কোম্পানিটি জানিয়েছে যে 31 আগস্ট, 2022 তারিখে দুপুর 2:15 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, 31 ডিসেম্বর, 2021 সমাপ্ত বছরের জন্য কোম্পানির নিরীক্ষিত আর্থিক বিবৃতি।

SANDHANINS 24-Oct-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 October 28, 2021 at 03:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.

SANDHANINS 29-Jul-2021

The Board of Directors has recommended 12% cash dividend for the year ended on December 31, 2020. Date of AGM: 28.09.2021, Time: 11:30 AM, Venue: Digital Platform. Record Date: 25.08.2021. The Company has also reported Consolidated EPS of Tk. 1.41, Consolidated NAV per share of Tk. 18.15 and Consolidated NOCFPS of Tk. 5.27 for the year ended on December 31, 2020 as against Tk. 1.46, Tk. 18.36 and Tk. (3.03) respectively for the same period of the previous year.

SANDHANINS 19-Jul-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 July 28, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021 and Second Quarter (Q2) period ended on June 30, 2021.

SANDHANINS 19-Jul-2021

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 July 28, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

SANDHANINS 21-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 29, 2020 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

SANDHANINS 09-Aug-2020

The Board of Directors has recommended 12% cash dividend for the year ended on December 31, 2019. Date of AGM: 27.09.2020, Time: 11:30 AM, Venue: Digital Platform. Record Date: 01.09.2020. The Company has also reported Consolidated EPS of Tk. 1.46, Consolidated NAV per share of Tk. 18.37 and Consolidated NOCFPS of Tk. (3.03) for the year ended on December 31, 2019 as against Tk. 1.49, Tk. 18.40 and Tk. (2.94) respectively for the same period of the previous year.

SANDHANINS 28-Jul-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 August 06, 2020 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020 and Second Quarter (Q2) period ended on June 30, 2020.

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