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ZAHEENSPIN

All Eps Dividend Board Agm Q1 Q2 Q3

ZAHEENSPIN 24-Oct-2019

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 02, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

ZAHEENSPIN 25-Apr-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 April 29, 2019 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, 2019.

ZAHEENSPIN 27-Jan-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 January 30, 2019 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, 2018.

ZAHEENSPIN 11-Nov-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 November 14, 2018 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, 2018.

ZAHEENSPIN 28-Oct-2018

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2018. The Board of Directors has also taken decision for revision of rights offer to issue 49,276,350 ordinary shares of Tk. 10.00 each at an issue price of Tk. 10.00 each per share totaling Tk. 492,763,500.00 offered (cont.1)

ZAHEENSPIN 18-Oct-2018

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, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

ZAHEENSPIN 22-Jul-2018

The Company has informed that as per unanimous decision of the Board of Directors of the Company, Mr. Mahmudur Rahman; sponsor director of the Company has been appointed as the Managing Director and CEO of the Company for the remaining period with effect from July 12, 2018 in place of deceased Managing Director Mr. A.M. Badruzzaman Khashroo.

ZAHEENSPIN 22-Jul-2018

The Company has further informed that, due to unavoidable circumstances, the Board meeting under LR 19(1) scheduled to be held on July 25, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018, has been postponed. New date and time of the meeting will be notified later on.

ZAHEENSPIN 18-Jul-2018

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 July 25, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

ZAHEENSPIN 24-Apr-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 April 28, 2018 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, 2018.

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