NBL: As per regulation 30 of DSE listing Regulations, the Bank has informed that a meeting of the Board of Directors of the Bank will be held on February 14, 2010 at 3:30 p.m. at the Board Room of the Bank to consider the Audited Financial Statements for the year ended 31st December 2009 and for recommending or not recommending of any entitlements for the shareholders on the basis thereof.
FUWANGFOOD: Mr. Hsu Chin Hua, one of the Sponsors of the Company, has reported his intention to sell 6,00,000 shares out of his total holdings of 15,32,300 shares (in the Block Market) of the company at prevailing market price through Stock Exchange within next 30 working days.
KEYADETERG: The company has informed that the Board of Directors of the company has decided to appoint M/s. S.F. Ahmed & Co., Chartered Accountants for revaluation of Land, Building, Plant and Machineries including all fixed assets and liabilities as well as value per share.
BDTHAI: Trading of the shares of the company will remain suspended on record date i.e. 11.02.2010 for EGM.
KEYACOSMET: The company has informed that the Board of Directors of the company has decided to appoint M/s. S.F. Ahmed & Co., Chartered Accountants for revaluation of Land, Building, Plant and Machineries including all fixed assets and liabilities as well as value per share.
AGNISYSL: Terra Bangladesh Fund Limited, one of the Corporate Directors of the Company, has reported its intention to sell 2,00,000 shares out of its total holdings of 22,71,880 shares of the company at prevailing market price through Stock Exchange within next 30 working days.
GP: SEC vide its letter No. SEC/CFD/13:1/2009/617 dated February 9, 2010, has sought clarification from the company in the following manner, " You have issued and submitted fourth quarter (Q4) financial statements for the quarter ended on December 31, 2009 prepared cumulatively for the current financial year to date, which is equivalent to the annual financial statements. But, such annual financial statements have not been audited as per rule 12(3A) of the Securities and Exchange Rules, 1987 . In view of the above, you are requested to explain your position in respect of your violating rule 12 (3A) of the Securities and Exchange Rules, 1987, within February 11, 2010, latest."
ULC: There will be no price limit on the trading of the shares of the company today (10.02.10) following its corporate declaration.
FIRSTSBANK: The Bank has informed that the Board of Directors of the Bank has decided to change the denomination of shares of the Bank from Tk. 100 to Tk. 10 and determined the market lot of shares from 50 to 250 shares per lot subject to approval by the Shareholders in the EGM and consent from Bangladesh Bank and Securities and Exchange Commission.
ULC: The Board of Directors has recommended cash dividend @ 7.5% and stock dividend @ 100% (i.e., one bonus share for every one share) for the year 2009. Date of AGM: 25.03.2010, Time : 3:00 PM, Venue: Bangabandhu International Conference Centre, Dhaka. Record date: 03.03.2010. The company has also reported Net Profit after tax of Tk. 162.13 million, EPS of Tk. 61.41, Net Asset Value (NAV) per share of Tk. 478.20 and Net Operating Cash Flow per share of Tk. 309.98 for the year ended on December 31, 2009.
BEACHHATCH: As per regulation 30 of DSE listing regulations, the company has informed that a meeting of the Board of Directors of the company will be held on February 14, 2010 at 4:00 p.m for consideration of Annual Accounts for the year ended 31.12.2009 and appropriation for the same period.
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