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WALTONHIL

All Eps Dividend Board Agm Q1 Q2 Q3

WALTONHIL 16-Jan-2022

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 19, 2022 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, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 16(1) অনুসারে, কোম্পানি জানিয়েছে যে 19 জানুয়ারী, 2022 তারিখে বিকাল 3:00 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, 31 ডিসেম্বর, 2021-এ শেষ হওয়া দ্বিতীয় ত্রৈমাসিকের (Q2) সময়ের জন্য কোম্পানির অনিরীক্ষিত আর্থিক বিবৃতি।

WALTONHIL 24-Oct-2021

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 27, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on June 30, 2021.

WALTONHIL 11-Aug-2021

The Company has informed the Board of Directors has approved for purchasing of a land measuring more or less 236.3625 decimals at a cost of BDT 171.90 Crore only excluding the cost of registration and other related expenses located at Plot No.: 1088, Block No.: l, Bashundhara, Vatara, Dhaka-1229. The land will be used for Iconic Tower of Walton Corporate Office.

WALTONHIL 11-Aug-2021

The Board of Directors has recommended 250% Cash dividend for General Public shareholders and 170% Cash dividend for Directors and Sponsors for the year ended on June 30, 2021. Date of AGM: 29.09.2021, Time: 12:00 noon Venue: Digital Platform. Record Date: 05.09.2021; (cont. 1)

WALTONHIL 02-Aug-2021

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 August 10, 2021 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

WALTONHIL 24-May-2021

(Cont. of WALTONHIL: The Board of Directors also has decided to invest USD 500,000.00 in Walton Corporation United States of America to purchase ordinary shares and preferential shares subject to approval of Bangladesh Bank and other relevant regulators. The mentioned company will provide imports, exports and procurement services in North America (End).

WALTONHIL 24-May-2021

The Company has informed that the Board of Directors has taken decision to open Branches/Liaison Offices in India, Nepal, UAE and South Korea for market expansion and technology sourcing. The company has also decided to apply for the enhancement of foreign currency limit to operate (import, export & other operations) proposed Foreign Branches/Liaison Offices in six countries subject to approval of Bangladesh Bank. (Cont.)

WALTONHIL 24-May-2021

The Company has informed that The Board of Directors has taken decision in compliance with approval of BSEC with regard to the holding an Extraordinary General Meeting (EGM) of the company for rearrangement of use of IPO proceeds of the company subject to the approval of the shareholders. Date and Time of EGM: July 14, 2021, 11:30 AM, Venue: Digital Platform. Record Date: June 15, 2021

WALTONHIL 19-May-2021

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 23, 2021 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, 2021.

WALTONHIL 26-Jan-2021

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 February 10, 2021 at 3:00 PM instead of January 27, 2021 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, 2020.

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