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SHARPIND

All Eps Dividend Board Agm Q1 Q2 Q3

SHARPIND 06-Jun-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 June 9, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

SHARPIND 25-Jan-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 January 30, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

SHARPIND 16-Nov-2020

(Continuation news of RNSPIN): &127-134 in Cumilla EPZ. Since inception to the last year, the lease has classified as operating lease as per IAS - 17 Leases. The company board and management in the current year, in the context of the application of IFRS 16, right-of-use assets and lease liabilities were recognized onward on 1 July 2019. The Company transitioned to IFRS 16 in accordance with the modified approach without applying retrospective impact. 3. We also draw (cont.3)

SHARPIND 09-Nov-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 November 14, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

SHARPIND 27-Oct-2020

The Board has recommended No dividend for the year ended on June 30, 2020. Date of AGM: 22.12.2020, Time: 11:30 AM, Venue: Jam Ham Hotel & Resort Hall, Comilla. Record Date: 19.11.2020. The Company has also reported EPS of Tk. (0.88), NAV per share of Tk. 0.33 and NOCFPS of Tk. 0.61 for the year ended on June 30, 2020 as against Tk. (15.47), Tk. 1.21 and Tk. 1.10 respectively for the same period of the previous year.

SHARPIND 18-Oct-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 October 25, 2020 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020

SHARPIND 07-Jun-2020

The Board of Directors has decided to reduce its Paid up share Capital 7:1 that is one share to be issued to the existing shareholders against seven shares of Tk. 10.00 each held subject to approval of the shareholders in the upcoming 11th EGM and competent Honorable Court as per section 59 read with section 60 of the Companies Act, 1994 and approval of concerned regulatory authorities. The proposed paid up share capital will be Tk. 56,07,78,330.00 (cont.)

SHARPIND 01-Jun-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 June 06, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

SHARPIND 26-Jan-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 January 30, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

SHARPIND 11-Nov-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 November 13, 2019 at 3.30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

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