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SQUARETEXT

All Eps Dividend Board Agm Q1 Q2 Q3

SQUARETEXT 23-Oct-2019

The Board of Directors has recommended 20% cash dividend for the year ended on June 30, 2019. The Board has also approved Tk. 30.00 crore for BMRE and purchase of land for further expansion. Date of AGM: 12.12.2019, Time: 11:00 AM, Venue: Samson H Chowdhury Centre Dhaka Club Ltd., Ramna, Dhaka. Record Date: 19.11.2019. (cont.)

SQUARETEXT 10-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 22, 2019 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

SQUARETEXT 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 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

SQUARETEXT 24-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 30, 2019 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, 2018.

SQUARETEXT 07-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 13, 2018 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, 2018.

SQUARETEXT 22-Oct-2018

The Company has informed that the Board of Directors has approved an investment plan to increase production capacity of the factory through building Yarn production and Fiber Dyeing Facility. This will increase the capacity to 3,000 tons per annum. Estimated project cost will be Tk. 91.60 crore. Expected date of completion will be March, 2019. Estimated turnover will be Tk. 70.65 crore per annum and expected profit contribution will be around 10.00% on turnover.

SQUARETEXT 22-Oct-2018

The Board of Directors has recommended 20% cash and 5% stock dividend for the year ended on June 30, 2018. The Board has also approved Tk. 85.00 crore for BMRE, and purchase of land for further expansion. Date of AGM: 20.12.2018, Time: 11:00 AM, Venue: Samson H Chowdhury Centre Dhaka Club Ltd., Ramna, Dhaka. Record Date: 27.11.2018. (cont.)

SQUARETEXT 08-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 21, 2018 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

SQUARETEXT 23-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 29, 2018 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, 2018.

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

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