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SPCERAMICS

All Eps Dividend Board Agm Q1 Q2 Q3

SPCERAMICS 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 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

SPCERAMICS 22-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 26, 2017 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, 2016.

SPCERAMICS 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 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

SPCERAMICS 09-Oct-2016

The Board of Directors of the Company has approved the Audited Accounts for the 18 months period ended on June 30, 2016 and recommended 'no dividend' for the said period. Date of AGM: 19.11.2016, Time: 12:00 Noon, Venue: Beximco Industrial Park, Sarabo, Kashimpur, Gazipur. (cont.)

SPCERAMICS 29-Sep-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 06, 2016 at 4:30 PM to consider, among others, audited financial statements of the Company for the period of 18 months from January 01, 2015 to June 30, 2016.

SPCERAMICS 21-Apr-2016

The Board of Directors recommend no dividend for the year ended on December 31, 2015. Date of AGM: 04.06.2016, Time: 12:00 Noon, Venue: Bexmico Industrial Park, Sarabo, Kashimpur, Gazipur. Record Date: 12.05.2016. The Company has also reported Net Profit/(Loss) after Tax of Tk. 6.03 million, EPS of Tk. 0.04, NAV per share of Tk. 28.95 and NOCFPS of Tk. 0.94 for the year ended on 31.12.2015 as against Tk. (2.34) million, Tk. (0.02), Tk. 29.02 and Tk. 5.94 respectively for the year ended on 31.12.2014.

SPCERAMICS 13-Apr-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 April 20, 2016 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

SPCERAMICS 21-Oct-2015

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 October 28, 2015 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

SPCERAMICS 29-Apr-2015

The Board of Directors did not recommend any dividend for the year ended on December 31, 2014. Date of AGM: 13.06.2015, Time: 12:00 noon, Venue: Bexmico Industrial Park, Sarabo, Kashimpur, Gazipur. Record Date: 21.05.2015. The Company has also reported EPS of Tk. (0.02), NAV per share of Tk. 29.02 and NOCFPS of Tk. 5.94 for the year ended on December 31, 2014.

SPCERAMICS 23-Apr-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 27, 2015 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

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