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SPCL

All Eps Dividend Board Agm Q1 Q2 Q3

SPCL 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 26, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

SPCL 10-Jan-2017

The Company has informed that Southern Solar Power Limited has signed a project agreement with Bangladesh Power Development Board (BPDB) for 200 MW Grid Tied Solar Park in Bangladesh on January 09, 2017. As per initial MOU, Midland Power Co. Ltd. (an association of Shajibazar Power Co. Ltd.) will be the local partner of this project by subscribing 20% Equity. After implementation and start of commercial operation of the said project, there shall have prospective impact on the profitability of SPCL.

SPCL 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 13, 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.

SPCL 30-Oct-2016

The Board of Directors has recommended 30% cash dividend and 3% stock dividend for the year ended on June 30, 2016. Date of the AGM: 05.02.2017, Venue: KIB Complex Auditorium, Khamar Bari, Farmgate, Dhaka-1215. Record date: 05.12.2016. The Company has also reported EPS of Tk. 5.14, NAV per share of Tk. 32.06 and NOCFPS of Tk. 8.20 for the year ended on June 30, 2016 as against Tk. 6.92 (restated), Tk. 29.64 (restated) and Tk. 1.49 (restated) respectively for the same period of the previous year.

SPCL 20-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 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

SPCL 24-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 27, 2016 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, 2016.

SPCL 26-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 30, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2015.

SPCL 08-Nov-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 November 12, 2015 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, 2015.

SPCL 29-Oct-2015

The Board of Directors has recommended 28% cash dividend and 3% stock dividend for the year ended on June 30, 2015. Date of the AGM: 08.02.2016, Time: 11:00 AM, Venue: KIB Complex Auditorium, Krishi Khamar Road, Farmgate, Dhaka-1215. Record date: 07.12.2015. (cont.)

SPCL 21-Oct-2015

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, 2015 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

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