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SHEPHERD

All Eps Dividend Board Agm Q1 Q2 Q3

SHEPHERD 20-Apr-2022

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, 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, 2022.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015 এর রেগুলেশন 16(1) অনুসারে, কোম্পানিটি জানিয়েছে যে 26 এপ্রিল, 2021 তারিখে বিকাল 3:00 টায় পরিচালনা পর্ষদের একটি সভা অনুষ্ঠিত হবে, অন্যান্যগুলির মধ্যে বিবেচনা করার জন্য, 31 মার্চ, 2022-এ শেষ হওয়া তৃতীয় ত্রৈমাসিকের (Q3) সময়ের জন্য কোম্পানির অনিরীক্ষিত আর্থিক বিবৃতি।

SHEPHERD 20-Feb-2022

The Company has further informed that BSEC has accorded consent for issuance of 2.5% Stock Dividend for the year ended June 30, 2021. The Company has also informed that the Board of Directors has fixed the Record date on 28.02.2022 for entitlement of the aforesaid Bonus Shares.

কোম্পানি আরও জানিয়েছে যে BSEC 30 জুন, 2021 তারিখে সমাপ্ত বছরের জন্য 2.5% স্টক ডিভিডেন্ড ইস্যু করার জন্য সম্মতি দিয়েছে। কোম্পানিটি আরও জানিয়েছে যে বোর্ড অফ ডিরেক্টরস উপরোক্ত এনটাইটেলমেন্টের জন্য 28.02.2022 তারিখে রেকর্ড তারিখ নির্ধারণ করেছে বোনাস শেয়ার।

SHEPHERD 24-Jan-2022

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, 2022 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 16(1) অনুসারে, কোম্পানিটি জানিয়েছে যে 30 জানুয়ারী, 2022 তারিখে বিকাল 3:30 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, ৩১ ডিসেম্বর, ২০২১ তারিখে শেষ হওয়া দ্বিতীয় ত্রৈমাসিকের (Q2) সময়ের জন্য কোম্পানির অনিরীক্ষিত আর্থিক বিবৃতি।

SHEPHERD 02-Nov-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 November 06, 2021 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

SHEPHERD 31-Oct-2021

The Board of Directors has recommended 2.5% Cash dividend and 2.5% Stock Dividend for the year ended on June 30, 2021. Date of AGM: December 23, 2021, Time: 10:00 AM, Venue: Digital Platform. Record Date: November 24, 2021. Such Stock Dividend subject to approval of BSEC. New Record date for entitlement of Stock Dividend will be notified later after getting approval from BSEC as per BSEC Notification No. BSEC/CMRRCD/2009-193/23/Admin /123; Dated June 30, 2021. (cont.)

SHEPHERD 26-Oct-2021

The Company has informed that, the Board of Directors has taken the following decision: The Company is in the process of implementing a new product line Knit Fabrics as a part of the ongoing expansion and product diversification to cope up with the competitive business condition. In this regard the Company has completed installation of machineries of the Knit Fabrics Unit and successful trial production of which is already initiated. Total cost of machineries for establishment of the (cont.)

SHEPHERD 21-Oct-2021

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 28, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

SHEPHERD 25-Apr-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 April 29, 2021 at 1:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

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

SHEPHERD 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 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

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