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SIMTEX

All Eps Dividend Board Agm Q1 Q2 Q3

SIMTEX 24-Jan-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 January 30, 2019 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

SIMTEX 11-Nov-2018

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, 2018 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, 2018.

SIMTEX 28-Oct-2018

The Board of Directors has recommended 5% cash and 15% stock dividend for the year ended on June 30, 2018. Date of AGM: 06.12.2018, Time: 10:30 AM, Venue: RAOWA Convention Hall, Hall No. 3 (Eagle) VIP Road, Mohakhali, Dhaka-1206. Record Date: 18.11.2018. The Company has also reported EPS of Tk. 2.22, NAV per share of Tk. 23.60 and NOCFPS of Tk. 2.13 for the year ended on June 30, 2018 as against Tk. 2.29 (adjusted), Tk. 23.73 and Tk. 4.36 (restated) respectively for the same period of the previous year.

SIMTEX 18-Oct-2018

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, 2018 at 10:30 AM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

SIMTEX 19-Sep-2018

The Company has informed that the Board of Directors has decided to set up a spinning unit of 26,000 spindles to produce high quality spun polyester Sewing Thread. The estimated production capacity of the unit will be 15 MT per day of Raw Sewing Thread which would cover 75% of existing raw material requirement of the Company. The project cost will be around Tk. 180.00 crore.

SIMTEX 23-Apr-2018

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 29, 2018 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

SIMTEX 23-Jan-2018

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 29, 2018 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

SIMTEX 08-Nov-2017

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, 2017 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, 2017.

SIMTEX 09-Oct-2017

The Board of Directors has recommended 2% cash and 10% stock dividend for the year ended on June 30, 2017. Date of AGM: 30.11.2017, Time: 11:00 AM, Venue: Trust Millonayaton, 545, Old Air Port Road, Bir Sreshtha Shaheed Jahangir Gate, Dhaka Cantonment, Dhaka. Record Date: 05.11.2017. The Company has also reported EPS of Tk. 2.52, NAV per share of Tk. 23.73 and NOCFPS of Tk. 3.01 for the year ended on 30.06.17 as against Tk. 2.15, Tk. 23.29 and Tk. 1.08 respectively for the same period of the previous year.

SIMTEX 27-Sep-2017

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 08, 2017 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

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