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SHARPIND

All Eps Dividend Board Agm Q1 Q2 Q3

SHARPIND 28-Oct-2019

The Board has recommended No dividend for the year ended on June 30, 2019. Date of AGM: 22.12.2019, Time: 11:30 AM, Venue: Lalmai Auditorium, Bangladesh Academy for Rural Development (BARD), Kotbari, Comilla. Record Date: 20.11.2019. The Company has also reported EPS of Tk. (15.47), NAV per share of Tk. 1.21 and NOCFPS of Tk. 1.10 for the year ended on June 30, 2019 as against Tk. 0.53, Tk. 18.34 and Tk. 1.29 respectively for the same period of the previous year.

SHARPIND 20-Oct-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 October 27, 2019 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

SHARPIND 23-Apr-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 April 29, 2019 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, 2019.

SHARPIND 23-Jan-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 January 29, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

SHARPIND 20-Dec-2018

The Company has further informed that due to unavoidable circumstances, the Board of Directors of the Company has decided to change the venue of the AGM. The 14th AGM of the Company will now be held on December 23, 2018 at 11:00 AM in Lalmai Auditorium, Bangladesh Academy for Rural Development (BARD), Kotbari, Comilla instead of Bir Chandra Nagar Gono Pathagar and Nagar Milaynayatan, Town Hall, Kandirpar, Comilla. Other information of the earlier disclosure will remain unchanged.

SHARPIND 07-Nov-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 November 12, 2018 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, 2018.

SHARPIND 28-Oct-2018

The Board has recommended 10% stock dividend for the year ended on June 30, 2018. Date of AGM: 23.12.2018, Time: 11:00 AM, Venue: Bir Chandra Nagar Gono Pathagar and Nagar Milaynayatan, Town Hall, Kandirpar, Comilla. Record Date: 20.11.2018. The Company has also reported EPS of Tk. 0.58, NAV per share of Tk. 18.34 and NOCFPS of Tk. 1.42 for the year ended on June 30, 2018 as against Tk. 0.84, Tk. 21.31 and Tk. 3.38 respectively for the same period of the previous year.

SHARPIND 17-Oct-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 October 25, 2018 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

SHARPIND 24-Apr-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 April 30, 2018 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, 2018.

SHARPIND 23-Jan-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 January 28, 2018 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

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