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WMSHIPYARD

All Eps Dividend Board Agm Q1 Q2 Q3

WMSHIPYARD 04-Nov-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 November 06, 2021 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

WMSHIPYARD 01-Nov-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 November 03, 2021 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

WMSHIPYARD 24-Nov-2020

The Board of Directors has recommended 0.50% cash and 2.5% stock dividend for the year ended on June 30, 2020. Date of AGM: 29.12.2020, Time: 2:00 PM. Venue: Digital Platform. Record Date: 14.12.2020. The Company has also reported EPS of Tk. 0.86, NAV per share of Tk. 24.06 and NOCFPS of Tk. 0.52 for the year ended on June 30, 2020 as against Tk. 2.75, Tk. 30.26 and Tk. 3.01 respectively for the same period of the previous year. (cont.1)

WMSHIPYARD 24-Aug-2020

The Company has further informed that meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on August 27, 2020 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, 2020.

WMSHIPYARD 03-Aug-2020

The Company has further informed that due to Board of Directors quorum not be fulfill, the meeting scheduled to be held on July 30, 2020 as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020, has been postponed. New date and time of the meeting will be notified later.

WMSHIPYARD 26-Jul-2020

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will be held on July 30, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

WMSHIPYARD 23-Feb-2020

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 29, 2020 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, 2019.

WMSHIPYARD 17-Nov-2019

The Company has further informed that the Board of Directors has decided that, their 19th AGM will now be held on December 12, 2019 at 10:00 AM instead of earlier declared date November 23, 2019. Other information will remain unchanged.

WMSHIPYARD 12-Nov-2019

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, 2019 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, 2019.

WMSHIPYARD 13-Oct-2019

The Board of Directors has recommended 15% stock dividend for the year ended on June 30, 2019. Date of AGM: 23.11.2019, Time: 10:00 AM. Venue: Shaheen Golf Club Convention Centre, Air Port Road, East Patenga, Chittagong. Record Date: 03.11.2019. The Company has also reported EPS of Tk. 2.75, NAV per share of Tk. 30.16 and NOCFPS of Tk. 3.02 for the year ended on June 30, 2019 as against Tk. 2.71, Tk. 33.02 and Tk. 3.96 respectively for the same period of the previous year. (cont.1)

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