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TITASGAS

All Eps Dividend Board Agm Q1 Q2 Q3

TITASGAS 07-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 12, 2017 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

TITASGAS 26-Oct-2017

The Board of Directors has recommended 22% cash dividend for the year ended on June 30, 2017. Date of AGM: 21.12.2017, Time: 10:00 AM, Venue: Officers' Club, Dhaka. Record Date: 16.11.2017. The Company has also reported EPS of Tk. 5.12, NAV per share of Tk. 65.49 and NOCFPS of Tk. 4.07 for the year ended on June 30, 2017 as against Tk. 7.37, Tk. 61.33 and Tk. 11.17 respectively for the same period of the previous year.

TITASGAS 18-Oct-2017

The Company has further informed that the meeting of the Board of Directors of the Company will now be held on October 25, 2017 at 5:30 PM instead of October 24, 2017 to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

TITASGAS 16-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 24, 2017 at 5:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

TITASGAS 17-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 19, 2017 at 7:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

TITASGAS 22-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 25, 2017 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

TITASGAS 08-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.

TITASGAS 30-Oct-2016

The Board of Directors has recommended 20% cash dividend for the year ended on June 30, 2016. Date of AGM: 26.12.2016, Time: 10:00 AM, Venue: Officers' Club, Dhaka. Record Date: 17.11.2016. The Company has also reported EPS of Tk. 7.37, NAV per share of Tk. 62.64 and NOCFPS of Tk. 11.17 for the year ended on June 30, 2016.

TITASGAS 18-Oct-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 October 27, 2016 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

TITASGAS 21-Apr-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 April 27, 2016 at 6:00 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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