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SANDHANINS

All Eps Dividend Board Agm Q1 Q2 Q3

SANDHANINS 28-Jul-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 August 06, 2020 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

SANDHANINS 06-Jul-2020

The Company has informed that the Board of Directors has elected Mr. Mojibul Islam as the Chairman and Mrs. Golam Fatima Tahera Khanam as the Vice Chairman of the Company.

SANDHANINS 27-Oct-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 October 30, 2019 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, 2019.

SANDHANINS 30-Jul-2019

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2018. Date of AGM: 29.09.2019, Time: 11:30 AM, Venue: MH Samorita Hospital & Medical College Auditorium, 117 Tejgaon, Love Road, Dhaka-1208. Record Date: 03.09.2019. (cont.)

SANDHANINS 22-Jul-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 July 29, 2019 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, 2019 and Second Quarter (Q2) period ended on June 30, 2019.

SANDHANINS 22-Jul-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 July 29, 2019 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

SANDHANINS 24-Oct-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 October 30, 2018 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, 2018.

SANDHANINS 16-Aug-2018

The Board of Directors has recommended 20% stock dividend for the year ended on December 31, 2017. Date of AGM: 30.09.2018, Time: 11:30 AM, Venue: MH Samorita Hospital & Medical College Auditorium, 117 Tejgaon, Love Road, Dhaka-1208. Record Date: 13.09.2018. (cont.)

SANDHANINS 07-Aug-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 August 14, 2018 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) and Second Quarter (Q2) periods ended on March 31, 2018 and June 30, 2018 respectively.

SANDHANINS 07-Aug-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 August 14, 2018 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

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