Board meetings
Sonargaon Textiles Ltd: A board meeting of the company will be held on November 12, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the company for the first quarter period ended on September 30, 2020.
International Leasing and Financial Services Limited: A board meeting of the company will be held on November 04, 2020 at 5:00 PM to consider, among others, un-audited financial statements of the company for the first quarter period ended on March 31, 2020, second quarter period ended on June 30, 2020 and third quarter period ended on September 30, 2020.
International Leasing and Financial Services Limited has informed that another board meeting of the company will be held on November 04, 2020 at 5:00 PM to consider, among others, audited financial statements of the company for the year ended on December 31, 2019.
Samorita Hospital Ltd: A board meeting of the company will be held on November 09, 2020 at 6:30 PM to consider, among others, un-audited financial statements of the company for the first quarter period ended on September 30, 2020.
Samorita Hospital Ltd has informed that another board meeting of the company will be held on November 09, 2020 at 6:30 PM to consider, among others, audited financial statements of the company for the year ended on June 30, 2020.
Eastern Cables Limited: A board meeting of the company will be held on November 08, 2020 at 5:00 PM to consider, among others, un-audited financial statements of the company for the first quarter period ended on September 30, 2020.
Eastern Cables Limited has informed that another board meeting of the company will be held on November 08, 2020 at 5:00 PM to consider, among others, audited financial statements of the company for the year ended on June 30, 2020.
Bangladesh Shipping Corporation: A meeting of the board of directors will be held on November 10, 2020 at 2:35 PM to consider, among others, un-audited financial statements of the company for the first quarter period ended on September 30, 2020.
Bangladesh Shipping Corporation has informed that another meeting of the board of directors will be held on November 10, 2020 at 2:35 PM to consider, among others, audited financial statements of the company for the year ended on June 30, 2020.
Trustee meeting
Vanguard AML BD Finance Mutual Fund One: A meeting of the trustee committee of the fund will be held on November 09, 2020 at 2:35 PM to consider, among others, audited financial statements of the fund for the year ended on September 30, 2020.
Reschedule of board meeting
Shepherd Industries Limited: A board meeting of the company will now be held on November 08, 2020 at 4:00 PM to consider, among others, audited financial statements of the company for the year ended on June 30, 2020.
Change of record date
Bengal Windsor Thermoplastics Ltd: The record date of the company will be 22 November 2020 instead of 21 November 2020. Other Information will remain unchanged.
Confirmation of share transfer
Eastern Insurance Company Ltd: Mr. Mohammad Ahsan, one of the sponsor directors of the company, reported that he has completed his transfer of 1,58,139 shares to his brother Mr. Mehadi Hasan, by way of gift outside the trading system of the exchange as per declaration disseminated on 27.10.2020.
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