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SILCOPHL

All Eps Dividend Board Agm Q1 Q2 Q3

SILCOPHL 04-May-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 May 08, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

SILCOPHL 02-Nov-2020

The Board of Directors has recommended 10% cash dividend (for all shareholders excluding Sponsors and Directors) for the year ended on June 30, 2020. Date of AGM: 24.12.2020, Time: 11:30 AM, Venue: Digital Platform. Record Date: 01.12.2020. The Company has reported EPS of Tk. 0.80, NAV per share of Tk. 21.64 and NOCFPS of Tk. 1.41 for the year ended on June 30, 2020 as against Tk. 2.02, Tk. 23.12 and Tk. 1.00 respectively for the same period of the previous year.

SILCOPHL 01-Nov-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 November 1, 2020 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

SILCOPHL 24-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 29, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

SILCOPHL 28-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 30, 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.

SILCOPHL 25-Nov-2019

The Company has further informed that due to unavoidable circumstances the Board of Directors has decided that, the 24th AGM of the Company will now be held on December 26, 2019 instead of earlier declared date December 12, 2019. Venue, time and all other information will remain unchanged.

SILCOPHL 06-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 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

SILCOPHL 27-Oct-2019

The Board of Directors has recommended 2% cash and 10% stock dividend for the year ended on June 30, 2019. Date of AGM: 12.12.2019, Time: 10:00 AM, Venue: Khan's Palace Convention Hall, Subid Bazar, Sylhet. Record Date: 19.11.2019. The Company has reported EPS of Tk. 2.28, NAV per share of Tk. 23.12 and NOCFPS of Tk. 1.14 the year ended on June 30, 2019 as against Tk. 1.64, Tk. 27.05 and Tk. 1.34 respectively for the same period of the previous year.

SILCOPHL 17-Oct-2019

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 26, 2019 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

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