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SHASHADNIM

All Eps Dividend Board Agm Q1 Q2 Q3

SHASHADNIM 20-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 26, 2017 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

SHASHADNIM 25-Jan-2017

The Company has informed that the Board of Directors has approved 12.50% interim cash dividend for the year ending on June 30, 2017 out of the provisional consolidated net profit for the half year ended on December 31, 2016. Record date for entitlement of interim cash dividend: 14.02.2017.

SHASHADNIM 18-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 24, 2017 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

SHASHADNIM 17-Oct-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 October 23, 2016 at 6:00 PM to consider, among others, unaudited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

SHASHADNIM 20-Jul-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 July 27, 2016 at 3:00 PM to consider, among others, financial statements of the Company for the period from January 2016 to June 2016 including combined financial statement of 18 months from January 2015 to June 2016.

SHASHADNIM 28-Apr-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 May 05, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

SHASHADNIM 10-Apr-2016

The Board of Directors has recommended 15% final cash dividend (i.e. total 25% cash dividend for the year 2015 inclusive of 10% Interim cash dividend which has already been paid). Date of AGM: 02.06.2016, Time: 10:00 AM, Venue: Trust Milonayaton, 545, Old Airport Road, Dhaka Cantonment, Dhaka. Record date: 03.05.2016.(cont.)

SHASHADNIM 31-Mar-2016

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 April 09, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

SHASHADNIM 21-Oct-2015

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 28, 2015 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

SHASHADNIM 30-Jul-2015

The Company has informed that the Board of Directors has approved 10% interim cash dividend for the year ending on 31 December 2015, out of the provisional consolidated net profit for the half year ended on 30 June, 2015. Record date for entitlement of interim cash dividend: 20.08.2015.

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