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SQUARETEXT

All Eps Dividend Board Agm Q1 Q2 Q3

SQUARETEXT 09-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 14, 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.

SQUARETEXT 24-Oct-2017

The Company has informed that the Board of Directors has approved the following matters subject to the approval of the shareholders in the General Meeting and sanction by the Hon'ble High Court Division of the Supreme Court of Bangladesh: Merger of Square Yarns Ltd. with the Square Textiles Ltd.

SQUARETEXT 17-Oct-2017

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 capacity. This will increase the capacity to 4,510 tons per annum. Estimated project cost will be Tk. 119.37 crore. Expected date of completion will be May, 2018. Estimated turnover will be Tk. 98.33 crore per annum and expected profit contribution will be around 8.11% on turnover.

SQUARETEXT 17-Oct-2017

The Board of Directors has recommended 20% cash and 5% stock dividend for the year ended on June 30, 2017. The Board has also approved Tk. 30.00 crore for BMRE, and purchase of lands for further expansion. Date of AGM: 04.12.2017, Time: 11:00 AM, Venue: Samson H Chowdhury Centre Dhaka Club Ltd., Ramna, Dhaka. Record Date: 08.11.2017. (cont.)

SQUARETEXT 08-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 16, 2017 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

SQUARETEXT 25-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 30, 2017 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, 2017.

SQUARETEXT 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 29, 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.

SQUARETEXT 08-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.

SQUARETEXT 02-Aug-2016

(Continuation news of SQUARETEXT): Which were Tk. 5.03, Tk. 3.24 and Tk. 31.72 respectively for the 18 months period from July 2013 to December 2014. The Board has also approved Tk. 25.00 crore for BMRE and purchase of land for further expansion. (end)

SQUARETEXT 02-Aug-2016

The Board of Directors has recommended 25% cash and 10% stock dividend for the 18 months period ended on June 30, 2016. Date of AGM: 08.09.2016, Time: 10:00 AM, Venue: RAOWA Convention Hall-2, DOHS Mohakhali, Dhaka. Record Date: 23.08.2016. The Company has also reported EPS of Tk. 4.57, NOCFPS of Tk. 8.34 and NAV per share of Tk. 34.47 for the 18 months period from January 2015 to June 2016 (cont.)

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