Board meetings

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BSRMLTD
The Company has informed that the Board of Directors of the Company has decided to issue 40,10,523 Ordinary shares of the Company at a premium of Tk. 28.00 each to convert 12% convertible bond of Tk. 15,24,00,000.00 as per approval of Bangladesh Securities and Exchange Commission. The share will be issued on April 29, 2015 to entitled bond holders. The converted shares shall be locked-in for one year from the date of issue.
RANFOUNDRY
The Board of Directors has recommended 22% cash dividend for the year ended on December 31, 2014. Date of AGM: 25.06.2015, Time: 10:00 AM, Venue: Trust Milonayaton, 545 Old Airport Road, Dhaka Cantonment, Dhaka-1206. Record Date: 14.05.2015. The Company has also reported EPS of Tk. 3.20, NAV per share of Tk. 20.00 and NOCFPS of Tk. 4.44 for the year ended on December 31, 2014.
SAFKOSPINN
As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 30, 2015 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.
REPUBLIC
The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 16.06.2015, Time: 10:00 AM, Venue: Trust Milonayaton, 545 Old Airport Road, Dhaka. Record Date: 21.05.2015. The Company has also reported Net Profit after tax of Tk. 42.91 million, EPS of Tk. 1.71, NAV per share of Tk. 13.98 and NOCFPS of Tk. (0.67) for the year ended on December 31, 2014.
PREMIERBAN
As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 30, 2015 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.
GBBPOWER
As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 29, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.
AZIZPIPES
As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 29, 2015 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.
DHAKAINS
As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 27, 2015 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.
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