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SIMTEX

All Eps Dividend Board Agm Q1 Q2 Q3

SIMTEX 12-Apr-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 April 19, 2017 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, 2017.

SIMTEX 23-Jan-2017

The Company has further informed that as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the meeting of the Board of Directors of the Company will now be held on January 30, 2017 at 5:00 PM instead of January 23, 2017 to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

SIMTEX 23-Jan-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 January 23, 2017 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

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 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 17-Apr-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 April 21, 2016 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, 2016.

SIMTEX 25-Jan-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 January 28, 2016 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, 2015.

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