Company archive
বৃহস্পতিবার, ২৯শে জানুয়ারি, ২০২৬ খ্রিস্টাব্দ
Berger Paints Bangladesh Ltd. Price Sensitive Information

This is for information of all concerned that the board of directors of Berger paints bangladesh Limited in its 161st meeting held at 3 p.m on Monday, March 14, 2016at the Corporate Office, Dhaka Recommended the following to be approved in the 43rd Annual General Meeting of the company

Summit Purbanchol Power Company Ltd. Price sensitive information

This is for information of all concerned that board of directors of the company in its meeting held on 15th march 2016 at 3.00 P.M. approve audited financial statements for the year ended 31st december 2015 for adoption in the next annual general meeting and took the following decision.

Summit Power Ltd. PRICE SENSITIVE INFORMATION

This is for information of all concerned that board of directors of the company in its meeting held on 15th march 2016 at 3.00 P.M. at summit Center, 18 Kawran Bazar C/A, Dhaka-1215 has, among other issues, approve the followings.

Keya Cosmetics Ltd Price sensitive Information 2015

For information to all concerned we furnished below the extract from the un-audited financial statements of the company for the first quarter ended 30th september,2015.    

Price Sensitive Information of Zaheen Spinning Limited

This is to inform our valued shareholder that Board of Directors of Zaheen Spinning Limited in its 47th Board Meeting held on today 14th  March 2016 at 3.00 P.M.

Notice of Annual General Meeting of UCB

Notice is hereby given that 33rd  Annual General Meeting United Commercial Bank Ltd. will be held on March 31, 2016 at 11.00 A.M.

Price Sensitive Information Of First Security Islami Bank Limited

This is information of all concerned that the Board of Directors of First Security Islami Bank Limited, while considering the Audited Financial Statements for the year ended December 31, 2015. Correction

Price Sensitive Information Of NCCBL MUTUAL FUND – 1

This is for information of all concerned that the Trustee Committee of ‘NCCBL Mutal Fund – 1’ has approved the Audited Accounts for the fourth accounting year ended 31 December, 2015.

Price Sensitive Information Of Pubali Bank Limited

This is information to all concerned that the Board of Directors of Pubali Bank Limited in its 1061st meeting held on Thursday, March 10, 2016 at 5.00 pm.  

Bank Asia Price Sensitive Information 2015

This is for information of all concerned that the Board of Directors of Bank Asia in its 335th meeting held on March 09, 2016 at 4.00 p.m at the Board Room of the Bank at Rangs Bhaban (1st floor) 117/A Old Airport Road Tejgaon, Dhaka -2015 has approved the Audited Financial Statements for the year […]

Price Sensitive Information Of Bangladesh Lamps Limited

Based on annual accounts of the Company for the year ended 31st December 2015, the Board of Directories of Bangladesh Lamps Limited at its meeting.

Price Sensitive Information Of Far Chemical Industries Limited

  This is for information to all concerned that Far Chemical Industries Limited has purchased in total 26.64 decimal of land (11.86 decimal, 9.78 decimal and 05 decimal of land respectively) at 3rd phase at a total cost of Tk. 48, 47, 700 including registration and other cost.

Kay Que (Bangladesh) Ltd Price Sensitive Information

This is to inform all the valued shareholders that the Board of Directors of the company, in its meeting held on March 06,2016 started at 3:30 P.M. has taken Following decision.

Price Sensitive Information Of Southeast Bank Limited

This is for information of all concerned that the Board of Directors of Southeast Bank Limited in its 484th Board Meeting held on March 02, 2016 at the Board Room of the Bank at Head Office.

Lafarge Surma Cement Ltd Price Sensitive Information 2015

This is to inform our valued shareholders that the board of directors of Lafarge Surma Cement Ltd in its meeting held n Thursday, March 3, 2016 at 3:00 P.M. has approved the Dinancial Statements for the year on December 2015 and taken the following decision with regard to the holding of the 18th Annual General […]

United Power generation & Distribution Company Limited Price sensitive Information 2016

This is for information of all concerned that upon hearing of the application field under section 228 and 229 of the companies act 1994 before the hon’ble High court division by united power Generation and distribution company ltd.F

Singer Bangladesh Ltd Yearly Price Sensitive Information 2015

This is for information of all concerned that the board of directors of Singer Bangladesh Limited in their 218th Meeting held on Tuesday, March 1, 2016 at 2:35 p.m. approved the Audited Ficancial Statements for the year ended December 31, 2015 and took the following decisions

Phoenix Finance and Investments Ltd Price sensitive information

This is to inform all concerned that the board of Directors of Phoenix Finance and Investments Limited in its 240th Meeting held on February 29, 2016 at 3:30 pm at 407, Tejgaon I/A, Dhaka-1208 approved the Financial Statements of the Company for the year ended December 31, 2015 and took among others, the following decisions

Price Sensitive Information Of GPH Ispat

This is for information of all concerned that the Board of Directors of GPH Ispat Ltd in its Board Meeting held on 29th February, 2016 has authenticated Un-Audited Third Quarter (Q3) Financial Statements for the period ended on January 31, 2016. The financial highlights of Third Quarter (Q3) are as follows:

Saiham Cotton Mills 3rd Quarterly Price sensitive information

This is for kind information of all concerned that the board of directors of saiham cotton mills ltd in its board meeting held on february 28,2016 concluded at 3:30Pm at its dhaka office approved the un-audited third quarterly Financial statements for the period ended January 31 2016

Wata Chemicals Ltd Price Sensitive Information 2016

This is to inform/notify to all concerned that a meeting of Directors of this company is scheduled to be held at 4.15 PM, Saturday the 5th march 2015 to consider/adopt the following:

Linde Bangladesh Ltd Price sensitive information 2015

Linde Bangladesh Limited Shareholders announcement for proposed Final Dividend 2015

Sinobangla Industries Ltd Price Sensitive Information 2016

This is for information of all concerned that the board of Directors of the company in its meeting held on 25th February , 2016 at 3:30 pm has approved the audited financial statements for the year ended 31st october, 2015 took the following decisions

Eastern Housing Ltd Price Sensitive Information

This is for information of all concerned that the Board of Directors of Eastern Housing Limited in its meeting held on 24th February 2016 at 3:00 pm has approved the financial Statements is following

Price Sensitive Information Of Shurwid Industries Ltd 31 December 2015

Statement of financial Position (Un-Audited) as at December 31,2015 of Shurwid Industries Ltd

HeidelbergCement Bangladesh Limited Price Sensitive Information February 2016

This is for information of all concerned that the board of directors of heidelbergCement Bangladesh Ltd in its 223nd meeting held on Thursday the 25th February 2016 at 16.00 hour approved the Financial Statements for the year ended 31 December 2015 and took the Following decetion

Price Sensitive Information of Bank Asia 2016

This is information of all concerned that the Board of Directors of Bank Asia Limited in its 34th meeting held on February 24, 2016 at 4.00 P.M. at the Board Room of the Bank at Rangs Bhaban.

UCB Price Sensitive Information 2016

This is for information of all concerned that the board of Directors of Bank in its 389th meeting held on 23.02.2016 ended at 8:30 P.M..

British American Tobacco Bangladesh Company Ltd Price Sensitive February 2016

This is to inform our Valued Shareholders and all concerned that the board of directors of British American Tobacco Bangladesh Company Limited at its meeting held on 22 February 2016 at 5:00 Pm has approved the audited financial statements of the company for the year ended 31 December 2015 and has taken the following Decisions

Price Sensitive Information of Lanka Bangla Finance 2015 Divident

This is for information of all concerned that the board of directors of Lanka bangla Finance Limited in its 98th Meeting held on February 22,2016 at 6:00 P.m. has recommended the followings to be approved in the 19th Annual General Meeting of the company

Price Sensitive Information Of Prime Finance & Investment Ltd. February 2016

This is for information of all concerned that the Board of Directors of the company in its 24 1st meeting held on 18th February 2016 at 4:00 pm. has approved the audited Financial Statements for the year ended 31 December 2015 and taken the following Decisions

Summit Alliance Port Limited Price Sensitive Information February 2016

This is for your kind informaiton that board of directors of the company in its meeting held on 22th february 2016 adopted among others the following price sensitive resolution.  

United Finance Limited Price Sensitive Information February 2016

This the for Informaion of all concerned that the board of directors of the company in its 173rd meeting held on February 17, 2016 took the following decisions.

Zaheen Spinning Price Sensitive February 2016

Zaheen Spinning Ltd Price Sensitive Information , Published on 18th february 2016 3:00 PM at iTs Corporate Office have decided to revalue its land and land development to determine the present market value of all land and land development owned by zaheen spinning ltd by a qualified valuation firm

AIMS First Guaranteed Mutual Fund

Price Sensitive Information Of AIMS First Guaranteed Mutual Fund . Published On 18th February 2016

IDLC Price Sensitive Information Of 2015

Price Sensitive Information Of IDLC Finance Ltd for the Year of 2015 Published on their 241th Meeting which Was Held on February 18, February 2016