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STANCERAM

All Eps Dividend Board Agm Q1 Q2 Q3

STANCERAM 24-Jan-2022

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, 2022 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 16(1) অনুসারে, কোম্পানিটি জানিয়েছে যে 30 জানুয়ারী, 2022 তারিখে বিকাল 3:00 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, ৩১ ডিসেম্বর, ২০২১ তারিখে শেষ হওয়া দ্বিতীয় ত্রৈমাসিকের (Q2) সময়ের জন্য কোম্পানির অনিরীক্ষিত আর্থিক বিবৃতি।

STANCERAM 09-Nov-2021

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, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

STANCERAM 04-Nov-2021

The Board of Directors has recommended 1% cash dividend for the year ended on June 30, 2021. Date of AGM: 29.12.2021, Time: 10:30 AM, Venue: Digital Platform Record Date: 24.11.2021. The Company has also reported EPS of Tk. 0.24, NAV per share of Tk. 9.72 and NOCFPS of Tk. 1.20 for the year ended on June 30, 2021 as against Tk. (6.32), Tk. 9.56 and Tk. 0.56 respectively for the same period of the previous year. (cont. 1)

STANCERAM 27-Oct-2021

The Company has further informed that, due to unavoidable circumstances, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on November 3, 2021 at 3:00 PM instead of October 28, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

STANCERAM 21-Oct-2021

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, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

STANCERAM 08-Jun-2021

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 June 12, 2021 at 11:30 AM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

STANCERAM 24-Jan-2021

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, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

STANCERAM 18-Nov-2020

(Continuation news of STANCERAM): to transfer to Provident Fund under the conditions of recognition and Rule 250 (2) of the Bangladesh Labor Rules 2015. The company did not transfer the employers and employees contribution totaling to Tk. 16,112,566 to the Provident Fund account. However, the company has made provision @ 8% interest of undisbursed amount of the contributions. 2. Reference to the Note# 44: The Board of Directors of the company (cont.2)

STANCERAM 09-Nov-2020

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, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

STANCERAM 29-Oct-2020

The Board of Directors has recommended 1% cash dividend to the Public Shareholders only other than Sponsors and Directors for the year ended on June 30, 2020. Date of AGM: 24.12.2020, Time: 11:30 AM, Venue: Digital Platform Record Date: 18.11.2020. Total amount of dividend of Public Shareholders is Tk. 448,989.80 whereas total shareholders of the company is 64,60,650 numbers. (cont.)

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