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The Company has informed that the Board of Directors of the Company has decided to convert the face value of shares from Tk. 100.00 to Tk. 10.00 each and determine the market lot of shares from 20 to 200 shares. The Board has also decided to hold an EGM on November 03, 2011. Rccord date for EGM October 03,2011. The Company has informed that the Board of Directors of the Company has decided to convert the face value of shares from Tk. 100.00 to Tk. 10.00 each and determine the market lot of shares from 50 to 250 shares. The Board has also decided to hold an EGM on October 27,2011. Rccord date for EGM October 04,2011. 22 September,2011 total trades: 85,563;volume: 39,091,923 and tournover: BDT 2,978.04 million. The Company has informed that the Board of Directors of the Company has recommended issuance of rights share @ 1R:1 at per value of BDT 10 each subject to the approval of the shareholders in the 6th EGM.The Board has also decided to hold an EGM on October 31,2011. Rccord date for EGM October 06,2011. The Company has informed that the Board of Directors of the Company has decided to convert the face value of shares from Tk. 100.00 to Tk. 10.00 each. The Board has also decided to hold an EGM on October 28,2011. Rccord date for EGM October 02,2011. The Company has informed that the Board of Directors of the Company has decided to convert the face value of shares from Tk. 100.00 to Tk. 10.00 each. The Board has also decided to hold an EGM on October 26,2011. Rccord date for EGM October 04,2011. The Company has informed that the Board of Directors of the Company has decided to convert the face value of shares from Tk. 100.00 to Tk. 10.00 each. The Board has also decided to hold an EGM on November 22,2011. Rccord date for EGM October 04,2011. The Company has informed that the Board of Directors of the Company has decided to increase the Authorized Capital of the Company from Tk. 100.00 crore to Tk. 400.00 crore.The Board of Directors of the Company has decided to convert the face value of shares from Tk. 100.00 to Tk. 10.00 each as well as Market lot from 50 to 500 shares. Accordingly, the Clause No. V and 5 of Memorandum and Articles of Association of the Company be amended. The Board has also decided to hold an EGM on October 29,2011. Rccord date for EGM October 03,2011. 25 September,2011 total trades: 91,945;volume: 40,858,404 and tournover: BDT 3,630.41 million. The Company has informed that the Board of Directors of the Company has decided to convert the face value of shares from Tk. 100.00 to Tk. 10.00 each and determine the market lot of shares from 10 to 100 shares. The Board has also decided to hold an EGM on November 27,2011. Rccord date for EGM October 05,2011. 26 September,2011 total trades: 126,430;volume: 59,554,249 and tournover: BDT 5,341.90 million. The Company has informed that the Board of Directors of the Company has decided to convert the face value of shares from Tk. 100.00 to Tk. 10.00 each. The Board has also decided to hold an EGM on November 02,2011. Rccord date for EGM October 10,2011. 27 September,2011 total trades: 126,437;volume: 55,539,048 and tournover: BDT 5,129.09 million.

The Company has informed that the Board of Directors of the Company has decided to convert the face value of shares from Tk. 100.00 to Tk. 10.00 each and determine the market lot of shares from 20 to 200 shares.The Board has also decided to increase the Authorized Capital of the Company from Tk. 100.00 crore to Tk. 500.00 crore and to determine market lot from 20 to 200 shares per lot as well as to amend Clause V of the Memorandum and Article 7 of the Articles of Association of the Company, subject to approval of Regulatory Authorities and Shareholders.The Board has also decided to hold an EGM on November 02,2011. Rccord date for EGM October 09,2011.