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ACIFORMULA

All Eps Dividend Board Agm Q1 Q2 Q3

ACIFORMULA 13-Jun-2022

The Company has informed that the Board of Directors has approved the formation of a new subsidiary company under the title of ?ACI AgroChem Limited? having its authorized capital of BDT 100 Crore and a paid up capital of BDT 2 Crore wherein ACI Formulations Limited shall hold 90% shares subject to the approval of concerned authority.

কোম্পানি জানিয়েছে যে পরিচালনা পর্ষদ 'ACI AgroChem Limited?' শিরোনামে একটি নতুন সহায়ক কোম্পানি গঠনের অনুমোদন দিয়েছে। এর অনুমোদিত মূলধন 100 কোটি টাকা এবং পরিশোধিত মূলধন 2 কোটি টাকা যেখানে ACI ফর্মুলেশন লিমিটেড সংশ্লিষ্ট কর্তৃপক্ষের অনুমোদন সাপেক্ষে 90% শেয়ার ধারণ করবে।

ACIFORMULA 20-Apr-2022

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on April 28, 2022 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2022.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 16(1) অনুসারে, কোম্পানিটি জানিয়েছে যে 28 এপ্রিল, 2022 তারিখে দুপুর 2:30 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, 31 মার্চ, 2022 তারিখে শেষ হওয়া তৃতীয় ত্রৈমাসিকের (Q3) সময়ের জন্য কোম্পানির অনিরীক্ষিত আর্থিক বিবৃতি।

ACIFORMULA 24-Jan-2022

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on January 30, 2022 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 16(1) অনুসারে, কোম্পানি জানিয়েছে যে 30 জানুয়ারী, 2022 তারিখে 2:45 PM এ পরিচালনা পর্ষদের একটি সভা অনুষ্ঠিত হবে, অন্যান্য বিষয়গুলি বিবেচনা করার জন্য, ৩১ ডিসেম্বর, ২০২১ তারিখে শেষ হওয়া দ্বিতীয় ত্রৈমাসিকের (Q2) সময়ের জন্য কোম্পানির অনিরীক্ষিত আর্থিক বিবৃতি।

ACIFORMULA 07-Nov-2021

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on November 11, 2021 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

ACIFORMULA 31-Oct-2021

The Board of Directors has recommended 30% cash and 5% stock dividend for the year ended on June 30, 2021. Date of AGM: 26.12.2021, Time: 10:00 AM, Venue: Digital Platform. Record Date: 18.11.2021. The Company has also reported Consolidated EPS of Tk. 4.74, Consolidated NAV per share of Tk. 66.77 and Consolidated NOCFPS of Tk. 13.43 for the year ended on June 30, 2021 as against Tk. 2.06, Tk. 53.38 and Tk. 14.52 respectively for the same period of the previous year. (cont. 1)

ACIFORMULA 28-Oct-2021

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on October 28, 2021(today) at 6:30 PM instead of 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

ACIFORMULA 19-Oct-2021

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on October 28, 2021 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

ACIFORMULA 16-May-2021

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on May 24, 2021 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

ACIFORMULA 24-Jan-2021

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on January 28, 2021 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

ACIFORMULA 01-Nov-2020

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on November 09, 2020 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

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