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SANDHANINS

All Eps Dividend Board Agm Q1 Q2 Q3

SANDHANINS 29-Jun-2015

The Board of Directors has recommended 22% stock dividend for the year ended on December 31, 2014. Date of AGM: 01.09.2015, Time: 11:30 AM, Venue: M.H. Samorita Hospital & Medical College Auditorium, 117 Tejgaon, Love Road, Dhaka-1208. Record Date: 12.08.2015. The Company has also reported consolidated EPS of Tk. 2.16, consolidated NAV per share of Tk. 27.61 and consolidated NOCFPS of Tk. (0.68) for the year ended on December 31, 2014.

SANDHANINS 25-Jun-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on June 28, 2015 at 2:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

SANDHANINS 15-Mar-2015

The Company has informed that the Board of Directors of the Company has decided to purchase floor spaces measuring 7,994.34 sft. including 2 car parking space at BGIC Tower (ground floor and 1st floor), 34 Topkhana Road, Dhaka at the rate of Tk. 13,134.29 per sft. with total Tk. 10.50 crore (excluding stamp, registration fee and other relevant expenses) subject to the approval of Insurance Development and Regulatory Authority.

SANDHANINS 30-Jun-2014

The Board of Directors has recommended 25.50% stock dividend for the year ended on December 31, 2013. The Board has also decided to increase the Authorized Capital of the Company from Tk. 50.00 crore to Tk. 200.00 crore subject to approval of the Shareholders and the regulatory authorities. Date of EGM and AGM: 06.09.2014, Time of EGM and AGM: 11:00 AM and 11:30 AM respectively, Venue: MH Samorita Hospital & Medical College Auditorium, 117 Tejgaon, Love Road, Dhaka-1208. Record Date for EGM and AGM: 16.07.2014. The Company has also reported EPS of Tk. 2.66, NAV per share of Tk. 30.97 and NOCFPS of Tk. (0.60) for the year ended on December 31, 2013.

SANDHANINS 22-Jun-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 June 29, 2014 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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