LEGACYFOOT
As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on May 05, 2015 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.
BARKAPOWER
The Company has informed that the Board of Directors of the Company has decided to purchase floor space measuring including cost of land) totaling Tk 3,200 sft. (including common area) at the building Royal Mark (5th floor) of Mirboxtola, Sylhet at Tk. 4,500 per sft. (. 1.44 crore excluding registration & other cost for companys future use. The terms of payment will be Tk. 60.00 lac as signing money and rest on 6 monthly installments.
WATACHEM
The Board of Directors has recommended 5% cash and 25% stock dividend for the year ended on 31.12.2014. Date of AGM: 11.06.2015, Time: 11:00 AM, Venue: Will be notified later. Record Date: 14.05.2015. The Company has also reported net profit after tax of Tk. 36.57 million, EPS of Tk. 5.79 and NAV per share of Tk. 97.32 for the year ended on 31.12.2014 as against Tk. 29.78 million, Tk. 4.71 (restated) and Tk. 92.18 (restated) respectively for the year ended on 31.12.2013.
CMCKAMAL
The Board of Directors has recommended 12.50% stock dividend for the year ended on December 31, 2014. Date of AGM: 31.05.2015, Time: 11:30 AM, Venue will be notified later. Record Date: 17.05.2015. The Company has also reported Net Profit after tax of Tk. 115.73 million, EPS of Tk. 1.34, NAV per share of Tk. 19.62 and NOCFPS of Tk. 0.83 for the year ended on December 31, 2014 as against Tk. 99.25 million, Tk. 1.30, Tk. 20.56 and Tk. 1.10 respectively for the year ended December 31, 2013. (cont. 1)
ARAMITCEM
The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2014. Date of AGM: 13.06.2015, Time: 1:00 PM, Venue: Hotel Saint Martin Limited, 25 Sk. Mujib Road, Chittagong. Record Date: 13.05.2015. The Company has also reported Net Profit of Tk. 15.23 million, EPS of Tk. 0.51, NAV per share of Tk. 17.48 and NOCFPS of Tk. (11.80) for the year ended on 31.12.2014 as against Tk. 43.44 million, Tk. 2.56, Tk. 16.22 and Tk. 4.21 respectively for the year ended 31.12. 2013.
GOLDENSON
The Board of Directors has recommended 12.50% cash dividend for the year ended on December 31, 2014. Date of AGM: 27.06.2015, Time: 4:30 PM, Venue: Factory Premises at Khowaz Nagar, Ajimpara, Karnafully, Chittagong. Record Date: 14.05.2015. The Company has also reported EPS of Tk. 2.01, NAV per share of Tk. 27.09 and NOCFPS of Tk. 2.15 for the year ended on December 31, 2014.
GQBALLPEN
The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2014. Date of AGM: 25.06.2015, Time: 10:30 AM, Venue: GQ Building, 331/2, Tajuddin Ahmed Swaroni, Bara Maghbazar, Dhaka-1217. Record Date: 14.05.2015. The Company has also reported EPS of Tk. 2.41, NAV per share of Tk. 190.80 and NOCFPS of Tk. 1.18 for the year ended on December 31, 2014.
SUMITPOWER
The Board of Directors has recommended 10% cash dividend and 5% stock dividend for the year ended on December 31, 2014. Date of AGM: 28.06.2014. Time: 12:00 noon, Venue: Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka-1000. Record Date: 17.05.2015. The Company has also reported EPS of Tk. 3.26, NAV per share of Tk. 26.43 and NOCFPS of Tk. 4.42 for the year ended on December 31, 2014.
SPPCL
The Board of Directors has recommended 25% cash dividend for the year ended on December 31, 2014. Date of AGM: 28.06.2015. Time: 11:00 AM, Venue: Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka-1000. Record Date: 17.05.2015. The Company has also reported EPS of Tk. 4.78, NAV per share of Tk. 29.48 and NOCFPS of Tk. 4.65 for the year ended on December 31, 2014.
