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SINOBANGLA

All Eps Dividend Board Agm Q1 Q2 Q3

SINOBANGLA 28-Oct-2021

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2021. The Date of AGM: 24.01.2022, Time: 11:00 AM, Venue: Digital Platform. Record date: 30.11.2021. The Company has also reported EPS of Tk. 1.79, NAV per share was Tk. 26.98 and NOCFPS of Tk. 26.74 for the year ended on June 30, 2021 as against Tk. 1.31, Tk. 25.69 and Tk. 5.33 respectively for the same period of the previous year. (cont.)

SINOBANGLA 01-Mar-2021

The Company has informed that it has disbursed the cash dividend for the year ended on June 30, 2020 to the respective shareholders.

SINOBANGLA 28-Oct-2020

The Board of Directors has recommended 5% cash dividend for the year ended on June 30, 2020. The Date of AGM: 25.01.2021, Time: 11:00 AM, Venue: Digital Platform. Record date: 30.11.2020. The Company has also reported EPS of Tk. 1.31, NAV per share was Tk. 25.69 and NOCFPS of Tk. 5.33 for the year ended on June 30, 2020 as against Tk. 1.73, Tk. 25.38 and Tk. (9.02) respectively for the same period of the previous year. (cont.)

SINOBANGLA 26-Feb-2020

The Company has requested the shareholders to collect their Dividend Warrants for the year 2018-2019 from "Navana DH Tower, 9th Floor, 6 Panthapath, Dhaka - 1215" from February 27, 2020 to March 02, 2020 between 10:00 am to 4:00 pm (Thursday, Saturday, Sunday & Monday). The uncollected Dividend Warrants will be mailed to the shareholders by courier or registered post afterwards.

SINOBANGLA 22-Oct-2019

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2019. The Date of AGM: 30.01.2020, Time: 11:00 AM, Venue: Registered Office of the Company, Boro Baluakandi, Gazaria, Munshiganj. Record date: 28.11.2019. The Company has also reported EPS of Tk. 1.73, NAV per share was Tk. 25.38 and NOCFPS of Tk. (9.02) for the year ended on June 30, 2019 as against Tk. 1.71, Tk. 24.66 (restated) and Tk. 9.92 respectively for the same period of the previous year. (cont.1)

SINOBANGLA 04-Mar-2019

The Company has requested the shareholders to collect their Dividend Warrants for the year 2017-2018 from "Navana DH Tower, 9th Floor, 6 Panthapath, Dhaka - 1215" from March 02, 2019 to March 04, 2019 between 10:00 am to 4:00 pm (Saturday to Monday). The uncollected Dividend Warrants will be mailed to the shareholders by courier or registered post afterwards.

SINOBANGLA 29-Oct-2018

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2018. The Date of AGM: 03.02.2019, Time: 11:00 AM, Venue: Registered Office, Boro Baluakandi, Gazaria, Munshiganj. Record date: 05.12.2018. The Company has also reported EPS of Tk. 1.71, NAV per share was Tk. 26.93 and NOCFPS of Tk. 9.92 for the year ended on June 30, 2018 as against Tk. 1.59, Tk. 26.23 and Tk. 6.25 respectively for the same period of the previous year.

SINOBANGLA 27-Feb-2018

The Company will be placed in 'A' category from existing 'Z' category with effect from February 28, 2018 as the Company has reported disbursement of 10% cash dividend for the year ended on June 30, 2017.

SINOBANGLA 19-Feb-2018

The Company has requested the shareholders to collect their Dividend Warrants for the year 2016-2017 from "Navana DH Tower, 9th Floor, 6 Panthapath, Dhaka - 1215" from February 18, 2018 to February 20, 2018 between 10:00 am to 3:00 pm (Sunday to Tuesday). The uncollected Dividend Warrants will be mailed to the shareholders by courier or registered post afterwards.

SINOBANGLA 29-Oct-2017

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2017. The Board of Directors has also decided to hold an EGM for amendment of some articles in Articles of Association of the Company. Date of EGM & AGM: 22.01.2018, Time of EGM & AGM: 11:00 AM & 11:45 AM respectively, Venue: Registered Office, Boro Baluakandi, Gazaria, Munshiganj. Record date for EGM & AGM: 27.11.2017. (cont.)

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