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WMSHIPYARD

All Eps Dividend Board Agm Q1 Q2 Q3

WMSHIPYARD 12-Nov-2017

The Board of Directors has recommended 3% Cash and 12% Stock Dividend for the year ended on June 30, 2017. The Board has also decided to increase the authorized Share Capital of the Company from Tk. 300.00 Crore to Tk. 600.00 Crore, subject to the approval of the shareholders in the 6th EGM, by amending Clause "V" of the Memorandum of Association and Article "3" of the Articles of Association of the Company. The Board has also decided to raise the Paid up Capital of the Company by way of (cont. 1)

WMSHIPYARD 30-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 November 11, 2017 at 12:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

WMSHIPYARD 30-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 November 11, 2017 at 12:00 Noon to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017. They will also conduct Board meeting to hold an EGM for increasing authorized capital, issuing rights share & other agenda of the Company.

WMSHIPYARD 10-Oct-2017

The Company has provided a clarification on calculation of stock dividend for the year 2014-2015 and 2015-2016 which is as follows: "Refer the PSI on 04 September 2017 the Board of Western Marine Shipyard Limited has proposed 10% and 12% of stock dividend for the year 2014-2015 and 2015-2016 respectively i.e. the accumulated stock dividend was mentioned as 22% for the years as mentioned which was duly circulated to the investors. (cont. 1)

WMSHIPYARD 26-Sep-2017

The Company has further informed that the 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 October 04, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period from July 01, 2016 to March 31, 2017.

WMSHIPYARD 06-Sep-2017

The Company has further informed that due to unavoidable circumstances the 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 September 13, 2017 at 3:00 PM instead of September 12, 2017 to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period from July 01, 2016 to March 31, 2017.

WMSHIPYARD 04-Sep-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 September 12, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period from July 01, 2016 to March 31, 2017.

WMSHIPYARD 04-Sep-2017

In line with the Judgment on 01.08.2017 passed by the Honorable High Court Division of the Supreme Court of Bangladesh, The Board of the Company has approved the audited financial statements for the year ended on 30.06.2015 and 30.06.2016 and also recommended 10% and 12% Stock dividend respectively for the year ended on June 30, 2015 and June 30, 2016. Date of 15th & 16th AGMs: 12.10.2017, Time of 15th & 16th AGM: 11:00 AM and 11:30 AM respectively. (cont.)

WMSHIPYARD 24-Aug-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 August 31, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015 and June 30, 2016.

WMSHIPYARD 14-May-2017

The Board of Directors of the Company has decided to hold an EGM to appoint auditor for the year 2014-2015 due to resignation of previous auditor and to fix their remuneration. Date of EGM: 02.07.2017, Time: 10:00 AM. Venue: Boat Club, Patenga, Chittagong. Record date for EGM: 04.06.2017.

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