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STYLECRAFT

All Eps Dividend Board Agm Q1 Q2 Q3

STYLECRAFT 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 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

STYLECRAFT 08-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 14, 2018 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, 2018.

STYLECRAFT 10-Oct-2018

The Board of Directors has recommended 410% stock dividend for the year ended on June 30, 2018. Date of AGM: 17.12.2018. Time: 3:00 PM, Venue: Spectra Convention Hall, Gulshan-1, Dhaka. Record Date: 04.11.2018. The Company has also reported EPS of Tk. 36.16, NAV per share of Tk. 317.93 and NOCFPS of Tk. 36.30 for the year ended on June 30, 2018 as against Tk. 52.47, Tk. 508.04 and Tk. 89.44 respectively for the same period of the previous year.

STYLECRAFT 02-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 09, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

STYLECRAFT 22-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 30, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

STYLECRAFT 29-Mar-2018

(Continuation news of STYLECRAFT): of existing building which was recommended by the ACCORD. Further, the Board has decided to add machinery for further 6 lines to increase production capacity by 23% (approx.) to fulfill the existing buyers' demand. Thus, the board decided to apply for a term loan of Tk. 5.20 crore with 5 years tenure to open L/C for importing brand new capital machineries to the Pubali Bank Limited, Foreign Exchange Branch, 24, Motijheel C/A, Dhaka-1000." (end)

STYLECRAFT 29-Mar-2018

In response to a DSE query regarding unusual price hike of shares dated March 25, 2018, the Company has informed that there was no price sensitive information at the stipulated period i.e. March 25, 2018 (response sent by the Company on March 28, 2018 at 4:53 pm). However, the company has also informed that they have conducted a board meeting on March 28, 2018 where the following resolutions were adopted: "The Board is pleased to inform that Stylecraft Limited has completed its retrofitting works (cont.)

STYLECRAFT 25-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 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

STYLECRAFT 12-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 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

STYLECRAFT 11-Oct-2017

The Board of Directors has recommended 10% cash and 80% stock dividend for the year ended on June 30, 2017. Date of AGM: 04.12.2017. Time of AGM: 10:30 AM, Venue: will be notified later on. Record Date: 02.11.2017. The Company has also reported EPS of Tk. 52.47, NAV per share of Tk. 508.04 and NOCFPS of Tk. 89.44 for the year ended on June 30, 2017.

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