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ACIFORMULA

All Eps Dividend Board Agm Q1 Q2 Q3

ACIFORMULA 27-Oct-2016

The Company has informed that the Board of Directors has adopted the audited financial statements for the 18 months period from January 01, 2015 to June 30, 2016. The Company has informed that 35% cash dividend (already disbursed) as recommended by the Board of Directors on April 27, 2016 for the year ended on December 31, 2015 will remain unchanged for the period of 18 months ended on June 30, 2016. The earlier declared Record Date i.e. 19.05.2016 has remained unchanged. Date of AGM: 07.12.2016, (cont.)

ACIFORMULA 19-Oct-2016

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 26, 2016 at 2:45 PM to consider, among others, audited financial statements of the Company for the period of 18 months from January 01, 2015 to June 30, 2016.

ACIFORMULA 28-Apr-2016

The Board of Directors has recommended 35% cash dividend for the year ended on December 31, 2015. Date of AGM: 09.06.2016, Time: 9:00 AM, Venue: Officers Club, 26 Baily Road, Dhaka. Record Date: 19.05.2016. The Company has also reported consolidated EPS of Tk. 5.06, consolidated NAV per share of Tk. 52.02 and consolidated NOCFPS of Tk. (5.15) for the year ended on December 31, 2015 as against Tk. 4.14, Tk. 40.10 and Tk. 0.26 respectively for the year ended on December 31, 2014.

ACIFORMULA 19-Apr-2016

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 27, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

ACIFORMULA 19-Apr-2016

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 April 27, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

ACIFORMULA 25-Oct-2015

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 October 28, 2015 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

ACIFORMULA 29-Apr-2015

The Board of Directors has recommended 30% cash dividend for the year ended on December 31, 2014. Date of AGM: 11.06.2015, Time: 9:00 AM, Venue: Officers Club, 26 Baily Road, Dhaka. Record Date: 13.05.2015. The Company has also reported consolidated Net Profit of Tk. 186.46 million, consolidated Basic EPS of Tk. 4.14, consolidated NAV per share of Tk. 40.08 and consolidated NOCFPS of Tk. 0.26 for the year ended on December 31, 2014. (cont.)

ACIFORMULA 22-Apr-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 27, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

ACIFORMULA 30-Apr-2014

The Board of Directors has recommended 25% cash dividend for the year ended on December 31, 2013. Date of AGM: 10.06.2014, Time: 9:00 AM, Venue: Officers Club, 26 Baily Road, Dhaka. Record Date: 12.05.2014. The Company has also reported net profit of Tk. 129.23 million, EPS of Tk. 2.87, NAV per share of Tk. 38.45 and NOCFPS of Tk. 9.38 for the year ended on December 31, 2013 as against Tk. 149.96 million, Tk. 3.33, Tk. 38.08 and Tk. 2.63 respectively for the year ended on December 31, 2012.

ACIFORMULA 22-Apr-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 29, 2014 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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