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SIBL

All Eps Dividend Board Agm Q1 Q2 Q3

SIBL 03-May-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 04, 2016 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

SIBL 10-Apr-2016

The Board of Directors has recommended 15% cash dividend and 5% stock dividend for the year ended on December 31, 2015. Date of AGM: 19.05.2016, Time and Venue of the AGM will be notified later on. Record Date: 02.05.2016. The Company has also reported Consolidated EPS of Tk. 2.91, Consolidated NAV per share of Tk. 18.42 and Consolidated NOCFPS of Tk. 6.59 for the year ended on December 31, 2015 as against Tk. 2.74, Tk. 17.31 and Tk. 4.36 respectively for the year ended on December 31, 2014.

SIBL 04-Apr-2016

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 now be held on April 9, 2016 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

SIBL 23-Feb-2016

With reference to their earlier news disseminated by DSE on 18.02.2016, regarding Board meeting schedule under LR 19 (1), the company has further informed that the audited financial statements for the year ended on 31st December, 2015 will not be placed for consideration in the board meeting (cont.)

SIBL 18-Feb-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 February 23, 2016 at 6:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015 subject to clearance of the audited financial statements of the Company from Bangladesh Bank.

SIBL 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 27, 2015 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

SIBL 01-Mar-2015

The Board of Directors has recommended 18% cash dividend for the year ended on December 31, 2014. Date of AGM: 30.03.2015, Time and Venue of the AGM will be notified later on. Record Date: 10.03.2015. The Company has also reported consolidated EPS of Tk. 2.74, consolidated NAV per share of Tk. 17.31 and consolidated NOCFPS of Tk. 4.36 for the year ended on December 31, 2014.

SIBL 26-Feb-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on February 28, 2015 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

SIBL 31-Mar-2014

The Board of Directors has recommended 12% cash dividend for the year ended on December 31, 2013. Date of AGM: 31.05.2014, Time and Venue: to be notified later on. Record Date: 24.04.2014. The Company has also reported consolidated EPS of Tk. 1.78, consolidated NAV per share of Tk. 15.78 and consolidated NOCFPS of Tk. (2.56) for the year ended on December 31, 2013.

SIBL 30-Mar-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on March 31, 2014 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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