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SILVAPHL

All Eps Dividend Board Agm Q1 Q2 Q3

SILVAPHL 28-Oct-2021

The Board of Directors has recommended 5% cash dividend for shareholders excluding the Sponsors/Directors (except ICB) for the year ended on June 30, 2021. The Sponsors/Directors, who shall not be entitled to the recommended cash dividend, hold 41,517,000 shares out of total 136,500,000 shares. The total amount of cash dividend to be payable to the general shareholders only is Tk. 47,491,500.00 for 94.983,000 shares. (cont.)

SILVAPHL 19-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 27, 2021 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

SILVAPHL 22-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 28, 2021 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

SILVAPHL 24-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 28, 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.

SILVAPHL 05-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 11, 2020 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, 2020.

SILVAPHL 01-Nov-2020

Please disregard the news disseminated on 01.11.2020 by DSE regarding Board Meeting schedule under LR 19(1) of the Company. The news was disseminated inadvertently.

SILVAPHL 01-Nov-2020

Please disregard the news disseminated on 01.11.2020 by DSE regarding Board Meeting schedule under LR 19(1) of the Company. The news was disseminated inadvertently.

SILVAPHL 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.

SILVAPHL 28-Oct-2020

The Board of Directors has recommended 5% cash dividend for all shareholders excluding the Sponsors & Directors (except ICB) for the year ended on June 30, 2020. The Sponsors/Directors hold 41,517,000 shares out of total 1,365,000,000 shares of the Company and the cash dividend to be payable to the General shareholders is Tk. 4,74,91,500.00. (cont.)

SILVAPHL 20-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 27, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

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