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SHEPHERD

All Eps Dividend Board Agm Q1 Q2 Q3

SHEPHERD 09-Nov-2020

The Board of Directors has recommended 1% cash dividend for the year ended on June 30, 2020. Date of AGM: 30.12.2020, Time: 10:30 AM, Venue: Digital Platform. Record Date: 29.11.2020. The Company has reported EPS of Tk. (0.15), NAV per share of Tk. 15.79 and NOCFPS of Tk. (1.07) for the year ended on June 30, 2020 as against Tk. 0.82 (Diluted), Tk. 17.53 and Tk. (1.87) respectively for the same period of the previous year.

SHEPHERD 01-Nov-2020

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will be held on November 08, 2020 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

SHEPHERD 28-Oct-2020

The Company has further informed that, due to unavoidable circumstances, the Board meeting as per LR 19(1), scheduled to be held on October 28, 2020 at 3:00 PM, to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020, has been postponed. New date and time of the meeting will be notified later on.

SHEPHERD 21-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 28, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

SHEPHERD 22-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 27, 2020 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, 2020.

SHEPHERD 12-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 16, 2020 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, 2019.

SHEPHERD 17-Nov-2019

Referring to the earlier news on Shepherd Industries Limited disseminated on 27.10.2019; it was observed that the board of directors of Shepherd Industries Limited has agreed to purchase 15,500,000 nos. of ordinary shares of Tk. 10.00 for each share (face value) of Shepherd Jeans Limited by consideration of Land, Building and Machineries for the sum of Tk. 155,000,000. (cont.)

SHEPHERD 07-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 3.00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

SHEPHERD 27-Oct-2019

(Continuation news of SHEPHERD): The Board has also agreed to purchase 15,500,000 Nos. of ordinary shares Tk. 10.00 for each share (face value) of Shepherd Jeans Limited by consideration of Land, Building and Machineries for the sum of Tk. 155,000,000. The Company has also informed that i) The reasons for declaration of bonus shares and utilization of such retained amount as capital. ii) The bonus shares is declared out of accumulated profit or share premium. (cont.2)

SHEPHERD 27-Oct-2019

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2019. Date of AGM: 26.12.2019, Time: 10:30 AM, Venue: will be notified latter. Record Date: 25.11.2019. The Company has also reported EPS of Tk. 0.90, NAV per share of Tk. 17.53 and NOCFPS of Tk. (0.60) for the year ended on June 30, 2019 as against Tk. 1.15, Tk. 17.83 and Tk. 4.65 respectively for the same period of the previous year. (cont.1)

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