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SINOBANGLA

All Eps Dividend Board Agm Q1 Q2 Q3

SINOBANGLA 24-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 30, 2018 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, 2017.

SINOBANGLA 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 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

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.)

SINOBANGLA 19-Oct-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 28, 2017 at 10:00 AM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

SINOBANGLA 23-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 27, 2017 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, 2017.

SINOBANGLA 24-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 30, 2017 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, 2016.

SINOBANGLA 18-Dec-2016

The Company has informed that the Board of Directors of the Company has taken, among others, the decision to go for expansion of the factory. The Board has decided to purchase some additional land adjacent to factory premises & some Capital Machinery (1 Tape Line, 20 Looms, 1 Bale Press machine, 1 Auto Cutting Sewing machine, 1 Printing machine and 8 Sonic Sewing machines) and construct an additional warehouse. (cont.)

SINOBANGLA 07-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 12, 2016 at 11:00 AM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

SINOBANGLA 30-Oct-2016

The Board of Directors has recommended No dividend for the 8 months period from 01.11.15 to 30.06.16. Date of AGM: 19.01.17, Time: 11:30 AM, Venue: Registered Office, Boro Baluakandi, Gazaria, Munshiganj. Record date: 24.11.16. The Company has also reported EPS of Tk. 0.71 and NOCFPS of Tk. 1.43 for the 8 months period from 01.11.15 to 30.06.16 as against Tk. 0.91 and Tk. 9.32 respectively for 01.11.14 to 30.06.15. NAV per share was Tk. 24.64 as of 30.06.16 and Tk. 24.93 as of 31.10.15.

SINOBANGLA 19-Oct-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 October 27, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the period of 8 months from November 01, 2015 to June 30, 2016.

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