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SHARPIND

All Eps Dividend Board Agm Q1 Q2 Q3

SHARPIND 09-Nov-2017

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, 2017 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, 2017.

SHARPIND 30-Aug-2017

The Board has recommended 20% stock dividend for the year ended on June 30, 2017. Date of AGM: 11.10.2017, Time: 12:00 noon, Venue: Shalban Multipurpose Hall, Comilla BGB, Kotbari, Comilla. Record Date: 25.09.2017. The Company has also reported EPS of Tk. 1.01, NAV per share of Tk. 21.31 and NOCFPS of Tk. 4.06 for the year ended on June 30, 2017 as against Tk. (1.04) (adjusted), Tk. 24.37 and Tk. 2.11 respectively for the same period of the previous year.

SHARPIND 23-Aug-2017

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 29, 2017 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

SHARPIND 24-Apr-2017

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, 2017 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, 2017.

SHARPIND 23-Feb-2017

The Board of Directors has recommended 20% Stock dividend for the 18 months period from January 01, 2015 to June 30, 2016. The Board of Directors has also recommended No dividend based on the audited financial statements of the Company for the years ended on December 31, 2014, 2013 and 2012. Date of AGMs: 30.03.2017, (cont.)

SHARPIND 15-Feb-2017

(continuation news of RNSPIN): Based on that the Company has informed that a meeting of the Board of Directors will be held on February 22, 2017 at 3:30 PM to consider, among others, the matter of dividend and to fix pending AGMs date of the Company for the financial year ended on December 31, 2012, 2013, 2014 and June 30, 2016. (end)

SHARPIND 22-Jan-2017

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, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

SHARPIND 10-Nov-2016

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 15, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

SHARPIND 01-Nov-2016

(continuation news of RNSPIN): Civil Petition for Leave to Appeal No. 2841 of 2013, Appellate Division of the Supreme Court of Bangladesh has passed order dated 16th January, 2014 for not to hold AGM of the Company till disposal of the Rule. The AGM of the Company has been stayed by Honorable Court Order, and in sequence of that no decision has been taken about dividend in the board meeting. (end)

SHARPIND 01-Nov-2016

The Company has informed that the Board of Directors had a discussion on the Draft Audit Report and Financial statements of the Company for the 6 months period January-June, 2016 and has confirmed the following: (1) EPS of Tk. (1.08), NAV per share of Tk. 24.37 and NOCFPS of Tk. 1.00 for the 6 months period ended on June 30, 2016. The Company has further informed that in reference to the Writ Petition No.- 4383 of 2013, Civil Miscellaneous Petition No. 983 of 2013, (cont.)

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