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ZAHINTEX

All Eps Dividend Board Agm Q1 Q2 Q3

ZAHINTEX 16-Oct-2016

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 23, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

ZAHINTEX 19-Apr-2016

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 26, 2016 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, 2016.

ZAHINTEX 21-Jan-2016

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 28, 2016 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, 2015.

ZAHINTEX 29-Oct-2015

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 02, 2015 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2015.

ZAHINTEX 26-Oct-2015

The Board of Directors has recommended 5% cash dividend (Except Sponsor/Director Shareholder) and 10% stock dividend (for all) for the year ended on June 30, 2015. The Sponsors/Directors shareholders hold 3,34,67,497 shares and general shareholders will get cash dividend of Tk. 1,45,75,001.50. Date of AGM: 28.12.2015, Time: 11:00 AM, Venue: Old Rehabilitation Center, Bishia, Kuribari, Monipur, Gazipur. Record Date: 12.11.2015.(cont.)

ZAHINTEX 15-Oct-2015

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 25, 2015 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

ZAHINTEX 29-Oct-2013

(Correction): The Board of Directors has recommended cash dividend @ 5% {(i.e. Tk. 0.50 per share of Tk. 10.00 each) except Sponsor/ Directors} and stock dividend @ 15% for the year ended on June 30, 2013. Date of AGM: 26.12.2013, Time: 11:00 AM, Venue: Old Rehabilitation Center, Bishia, Kuribari, Monipur, Gazipur. Record Date: 07.11.2013. The Company has also reported net profit after tax of Tk. 68.50 million, EPS of Tk. 1.38, NAV per share of Tk. 35.73 and NOCFPS of Tk. 3.73 for the year ended on June 30, 2013.

ZAHINTEX 29-Oct-2013

The Board of Directors has recommended stock dividend @ 15% for the year ended on June 30, 2013. Date of AGM: 26.12.2013, Time: 11:00 AM, Venue: Old Rehabilitation Center, Bishia, Kuribari, Monipur, Gazipur. Record Date: 07.11.2013. The Company has also reported net profit after tax of Tk. 68.50 million, EPS of Tk. 1.38, NAV per share of Tk. 35.73 and NOCFPS of Tk. 3.73 for the year ended on June 30, 2013.

ZAHINTEX 27-Oct-2013

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on October 28, 2013 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2013.

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