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 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.
SUMITPOWER
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 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.
TUNGHAI
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 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.
SRMLTD
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 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.
PHENIXINS
The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2014. Date of AGM: 10.06.2015, Time: 12:00 noon, Venue: Muktijuddah Hall, Institution of Diploma Engineers, 160/A Kakrail, Dhaka. Record date: 11.05.2015. The Company has also reported Net Profit after tax of Tk. 138.16 million, EPS of Tk. 3.42, NAV per share of Tk. 32.63 and NOCFPS of Tk. 2.98 for the year ended on December 31, 2014.
SONARBAINS
The Board of Directors has recommended 6% cash dividend and 6% stock dividend for the year ended on December 31, 2014. Date of AGM: 25.07.2015, Time: 11:00 AM, Venue: Institution of Diploma Engineers Bangladesh, 160/A, Kakrail, Dhaka. Record Date: 19.05.2015. The Company has also reported EPS of Tk. 1.65, NAV per share of Tk. 15.34 and NOCFPS of Tk. 1.80 for the year ended on December 31, 2014.
GLOBALINS
The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 11.07.2015, Time: 11:00 AM, Venue: FARS Hotel & Resorts 212, Shaheed Syed Nazrul Islam Sarani, Purana Paltan Dhaka-1000. Record Date: 10.05.2015. The Company has also reported EPS of Tk. 1.15, NAV per share of Tk. 13.07 and NOCFPS of Tk. (1.10) for the year ended on December 31, 2014.
PARAMOUNT
The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 25.06.2015, Time: 10:00 AM, Venue: Spectra Convention Centre Ltd. (Kings Hall), House 19, Road 7, Gulshan-1, Dhaka-1212. Record Date: 11.05.2015. The Company has also reported EPS of Tk. 1.47, NAV per share of Tk. 14.13 and NOCFPS of Tk. 1.50 for the year ended on December 31, 2014.
SPCERAMICS
The Board of Directors did not recommend any dividend for the year ended on December 31, 2014. Date of AGM: 13.06.2015, Time: 12:00 noon, Venue: Bexmico Industrial Park, Sarabo, Kashimpur, Gazipur. Record Date: 21.05.2015. The Company has also reported EPS of Tk. (0.02), NAV per share of Tk. 29.02 and NOCFPS of Tk. 5.94 for the year ended on December 31, 2014.
BEXIMCO
The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2014. Date of AGM: 13.06.2015, Time: 3:00 PM, Venue: Bexmico Industrial Park, Sarabo, Kashimpur, Gazipur. Record Date: 21.05.2015. The Company has also reported EPS of Tk. 1.06, NAV per share of Tk. 83.93 and NOCFPS of Tk. (4.81) for the year ended on December 31, 2014.
