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STYLECRAFT

All Eps Dividend Board Agm Q1 Q2 Q3

STYLECRAFT 25-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 2:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

STYLECRAFT 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.

STYLECRAFT 01-Nov-2020

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2020. Date of AGM: 15.12.2020. Time: 11:00 AM, Venue: Digital Platform. Record Date: 19.11.2020. The Company has also reported EPS of Tk. 0.53, NAV per share of Tk. 26.96 and NOCFPS of Tk. (8.42) for the year ended on June 30, 2020 as against Tk. 3.10 (restated), Tk. 26.43 (restated) and Tk. 5.91 (restated) respectively for the same period of the previous year. (cont.1)

STYLECRAFT 21-Oct-2020

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 29, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

STYLECRAFT 07-Jun-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 June 11, 2020 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

STYLECRAFT 23-Jan-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 January 30, 2020 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, 2019.

STYLECRAFT 06-Nov-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 November 14, 2019 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, 2019.

STYLECRAFT 30-Oct-2019

The Board of Directors has recommended 150% stock dividend for the year ended on June 30, 2019. The Board has also approved Tk. 7.6 crore as BMRE, for future product line expansion. Date of AGM: 15.12.2019. Time: 11:30 AM, Venue: Spectra Convention Centre Ltd. (King's Hall), House # 19, Road # 7, Gulshan-1, Dhaka. Record Date: 28.11.2019. The Company has also reported EPS of Tk. 7.74, NAV per share of Tk. 66.07 and NOCFPS of Tk. 3.48 for the year ended on June 30, 2019 (cont.1)

STYLECRAFT 20-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 29, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

STYLECRAFT 21-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.

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