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SIMTEX

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SIMTEX 09-Nov-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 November 14, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

SIMTEX 29-Sep-2016

Trading of the shares of the Company will resume on 02.10.2016 after record date.

SIMTEX 28-Sep-2016

Trading of the shares of the Company will remain suspended on record date i.e., 29.09.2016.

SIMTEX 26-Sep-2016

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 27.09.2016 to 28.09.2016. Trading of the shares of the Company will remain suspended on record date i.e., 29.09.2016.

SIMTEX 20-Sep-2016

The Company has requested the concerned Brokerage Houses/DPs to provide detail lists of their margin accountholders who hold shares on the record date to Company's share office address: Zahed Plaza, 5th floor, 30 Gulshan Avenue, North C/A, Gulshan-2, Dhaka-1212 or before October 15, 2016. The list should include Shareholder's Name BO ID, Client-wise Shareholding Position, Applicable Tax Rate along with Brokerage Houses/Dp's Bank Account Number, Bank & Branch Name, Routing Number, Contact Person etc.

SIMTEX 19-Sep-2016

The Company has requested the shareholders to update all shareholders 12 digits e-TIN number in the BO Account through their respective DPs before the record date i.e. September 29, 2016. If anyone fails to update their e-TIN information before the record date, disbursement of respective cash dividend will be subject to deduction of AIT @ 15% instead of 10 % as per regulation.

SIMTEX 06-Sep-2016

There will be no price limit on the trading of the shares of the Company today (06.09.2016) following its corporate declaration.

SIMTEX 06-Sep-2016

The Board of Directors has recommended 20% cash and 2% stock dividend for the year ended on June 30, 2016. Date of AGM: 23.10.2016, Time: 10:00 AM, Venue: Trust Milonayaton, 545 Old Air Port Road, Dhaka Cantonment, Dhaka-1206. Record Date: 29.09.2016. The Company has also reported EPS of Tk. 2.54, NAV per share of Tk. 23.29 and NOCFPS of Tk. 1.25 for the year ended on June 30, 2016 as against Tk. 3.36, Tk. 22.34 and Tk. 4.57 respectively for the same period of the previous year.

SIMTEX 29-Aug-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 September 05, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the period ended on June 30, 2016.

SIMTEX 09-Jun-2016

The Company has informed that the Share Office of the Company has been shifted from House No. 1/A, Sonargaon Janapath Road Sector No. 07, Uttara Model Town, Dhaka to the new address at Zahed Plaza (5th Floor), 30 Gulshan Avenue North C/A, Dhaka-1212 with effect from June 06, 2016.

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