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TUNGHAI

All Eps Dividend Board Agm Q1 Q2 Q3

TUNGHAI 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 15, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

TUNGHAI 30-Oct-2016

The Board of Directors has recommended 10% stock dividend for the 18 months period from January 01, 2015 to June 30, 2016. The Board has also decided to increase Authorized Capital of the Company from Tk. 100.00 crore to Tk. 150.00 crore (subject to the approval of the shareholders in the EGM) by amending the clause V of Memorandum of Association and Article 4 of Articles of Association of the Company. Date of EGM & AGM: 22.12.2016, Time: 10:00 AM & 10:30 AM respectively, (cont.)

TUNGHAI 20-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 3:30 PM to consider, among others, audited financial statements of the Company for the 18 months period from January 01, 2015 to June 30, 2016.

TUNGHAI 25-Oct-2015

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 October 28, 2015 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

TUNGHAI 30-Apr-2015

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 27.08.2015, Time: 10:00 AM, Venue: Institution of Diploma Engineers Bangladesh (IDEB), 160/A, Kakrail, Dhaka-1000. Record Date: 02.07.2015. The Company has also reported EPS of Tk. 1.23, NAV per share of Tk. 12.79 and NOCFPS of Tk. 1.42 for the year ended on December 31, 2014.

TUNGHAI 29-Apr-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 29, 2015 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

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