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TALLUSPIN

All Eps Dividend Board Agm Q1 Q2 Q3

TALLUSPIN 04-Jan-2018

The Company has informed that the Board of Directors has decided to hold an EGM to seek shareholders' approval to change the Company's name from "Tallu Spinning Mills Ltd." to "Toyo Spinning Mills Limited". Date of EGM: 17.02.2018, Time: 11:30 AM, Venue: Kaltapara Bazar, Gouripur, Mymensingh. Record Date for EGM: 25.01.2018.

TALLUSPIN 29-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 December 04, 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.

TALLUSPIN 26-Nov-2017

The Board of Directors has recommended No dividend for the year ended on June 30, 2017. Date of AGM: 30.12.2017, Time: 11:45 AM, Venue: Factory Premises of Bangas Limited at Doulatdiar, Chuadanga. Record Date: 14.12.2017. The Company has also reported EPS of Tk. (1.12), NAV per share of Tk. 13.10 and NOCFPS of Tk. (0.48) for the year ended on June 30, 2017 as against Tk. (0.61), Tk. 14.22 and Tk. (1.18) respectively for the same period of the previous year.

TALLUSPIN 19-Nov-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 November 25, 2017 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

TALLUSPIN 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 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.

TALLUSPIN 24-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 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.

TALLUSPIN 13-Nov-2016

The Board of Directors has recommended No dividend for the year ended on June 30, 2016. Date of AGM: 29.12.2016, Time: 12:15 PM, Venue: Factory Premises of Bangas Limited at Doulatdiar, Chuadanga. Record Date: 05.12.2016. The Company has also reported EPS of Tk. (0.61), NAV per share of Tk. 14.22 and NOCFPS of Tk. (1.18) for the year ended on June 30, 2016 as against Tk. 0.12, Tk. 14.83 and Tk. 0.69 respectively for the same period of the previous year.

TALLUSPIN 10-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 3:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

TALLUSPIN 01-Nov-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 November 10, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

TALLUSPIN 08-May-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 May 12, 2016 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, 2016.

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