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STYLECRAFT

All Eps Dividend Board Agm Q1 Q2 Q3

STYLECRAFT 02-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 10, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

STYLECRAFT 12-Jul-2017

Reference to their earlier news (disseminated by DSE on 12.02.2017), the Company has further informed that the Board of Directors has decided to apply for a loan of Tk. 3.50 crore to Pubali Bank Limited which will be paid off by the Company at prevailing rate of interest within 5 years from the date of approval for completion of additional retrofitting construction works of existing factory building for extra column and beam to maintain the standard of Bangladesh National Building Code requirements.

STYLECRAFT 24-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 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

STYLECRAFT 12-Feb-2017

The Company has informed that the Board has decided to apply for a term loan for Tk. 7.50 crore to Pubali Bank Limited, Foreign Exchange Branch, 24 Motijheel C/A, Dhaka-1000 for retrofitting of the existing factory building of the Company at Gazipur for a period of 6 years, under a continuous process of implementation of several international compliance issues based on the continuation persuasion from ACCORD and ALLIANCE Groups, (cont.)

STYLECRAFT 26-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 30, 2017 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, 2016.

STYLECRAFT 09-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 14, 2016 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, 2016.

STYLECRAFT 25-Sep-2016

The Board of Directors has recommended 75% cash dividend for 15 months period ended on June 30, 2016. Date of AGM to be notified later. Time of AGM: 3:00 PM, Venue: Banquet Hall of Hotel Abakash, Bangladesh Parjatan Corporation, 83-88, Mohakhali C/A, Dhaka-1212. Record Date: 20.10.2016. The Company has also reported EPS of Tk. 95.42, NAV per share of Tk. 462.90 and NOCFPS of Tk. 219.00 on the provisional financial statements of 15 months as on June 30, 2016.

STYLECRAFT 18-Sep-2016

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 September 24, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the period of 15 months from April 01, 2015 to June 30, 2016.

STYLECRAFT 13-Jun-2016

The Company has informed that the Board of Directors has decided, according to the BSEC's Directives dated 27th April, 2016, to extend the Financial Year 2015-2016 of the Company by an additional period of 3 months period ending on June 30, 2016 instead of March 31, 2016 in order to comply with the uniform income year from July to June as per provision of Section 9 of the Finance Act, 2015.

STYLECRAFT 25-Jan-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 January 29, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on December 31, 2015.

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