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SINOBANGLA

All Eps Dividend Board Agm Q1 Q2 Q3

SINOBANGLA 06-Nov-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 November 13, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

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 14-Oct-2019

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 21, 2019 at 3.30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

SINOBANGLA 23-Apr-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 April 29, 2019 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, 2019.

SINOBANGLA 23-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 29, 2019 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, 2018.

SINOBANGLA 03-Jan-2019

The Company has informed that the Board of Directors, among others, has taken the decision to increase its production capacity by about 150 MT per month. To achieve additional production, the Board has decided to procure a few capital machineries; which are as follows: Looms: 20 Sets, Needle Loom: 6 Sets, Sewing Machine: 35 Sets, Twisting Machine, Bale Press, Air Wash Machine, Loop Cutting Machine, Liner Shaping Machine, Baffle Punching Machine: 1 set each, Evaporate Air Cooling System: 1 unit, (cont.)

SINOBANGLA 08-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 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

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 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 28, 2018 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

SINOBANGLA 24-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 30, 2018 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, 2018.

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