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UPGDCL

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UPGDCL 24-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 27, 2018 at 1:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

UPGDCL 11-Jan-2018

(Continuation news of UPGDCL): UEL has become a Director of the Company, thereafter they nominated 13 more individuals as Directors. The Board of the Company will also be comprised of 1 more director who is nominated by ICB and 4 more Independent Directors. (end)

UPGDCL 11-Jan-2018

Referring to their earlier news disseminated by DSE on 28.12.2017 regarding share transfer to United Energy Ltd. (UEL), the Company has further informed that the said transfer of Sponsor Shares of the Company by the respective Transferors to the United Energy Ltd. (UEL) has been completed. After the said transfer the Board of the Company has been reconstituted and (cont.)

UPGDCL 28-Nov-2017

The Board of Directors has recommended 90% cash dividend and 10% stock dividend for the year ended on June 30, 2017. Date of AGM: 27.01.2018, Time: 10:30 AM (subject to the approval by the Honorable Court), Venue: Golf Garden, Army Golf Club, Airport road, Dhaka. Record Date: 08.01.2018. (cont.)

UPGDCL 21-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 27, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

UPGDCL 21-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 27, 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.

UPGDCL 30-Oct-2017

The Company has informed that the Board of Directors has approved the transfer of shares held by the United Enterprises & Co. Ltd. (UECL) and the Sponsors/Directors in favor of United Energy Ltd. (UEL) subject to clearances from the BSEC and after the compliance of the formalities as applicable under the Listing Regulations of the Dhaka Stock Exchange Limited.

UPGDCL 24-Oct-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 October 29, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q1) period ended on September 30, 2017.

UPGDCL 13-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 18, 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.

UPGDCL 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 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.

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