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ACTIVEFINE

All Eps Dividend Board Agm Q1 Q2 Q3

ACTIVEFINE 19-Oct-2016

The Board of Directors has recommended 5% cash & 30% stock dividend for the 18 months period from January 2015 to June 2016. Date of AGM: 24.11.2016, Time: 10:30 AM, Venue: Trust Milonayoton, 545 Old Airport Road, Dhaka Cantonment, Dhaka-1206. Record Date: 08.11.2016. The Company has reported EPS of Tk. 5.51, NAV per share of Tk. 28.52 and NOCFPS of Tk. 7.12 for the 18 months period from January 01, 2015 to June 30, 2016 (cont.)

ACTIVEFINE 13-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 18, 2016 at 3:00 PM to consider, among others, draft audited financial statements of the Company for the period of 18 months from January 01, 2015 to June 30, 2016.

ACTIVEFINE 09-Oct-2016

The company has informed that the Board of Directors has decided to conduct an EGM in connection with amendment of the existing clause 43 and 47 of the Memorandum of Association of the Company. Date of EGM: November 24, 2016; Time of EGM: 10:00 AM; Venue: Trust Milonayoton, 545 Old Airport Road, Dhaka Cantonment, Dhaka. Record date for EGM: October 31, 2016.

ACTIVEFINE 20-Jan-2016

The Company has informed that after obtaining permission from Directorate General of Drug Administration (DGDA), their Board of Directors has decided to produce Cephalosporin Antibiotics and other related chemicals. It is expected that the turnover of the company will increase approximately Tk. 6.00 crore to Tk. 8.00 crore per month. The Board has also decided to set up an Anti-Cancer Formulations plant (cont.).

ACTIVEFINE 09-Nov-2015

The Company has informed that the Board of Directors has decided to purchase a land measuring area of 143 Decimal at Shoilmary, Botiaghata, Khulna with total value amounting to Tk. 1.43 crore excluding registration and other related expenses.

ACTIVEFINE 26-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 29, 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.

ACTIVEFINE 11-Aug-2015

The Company has informed that the Board of Directors has decided to purchase a land measuring area of 32 decimal at Shoilmary, Botiaghata, Khulna at a total value of Tk. 15.04 lacs only excluding registration and other related expenses.

ACTIVEFINE 04-May-2015

The Company has informed that the Board of Directors has decided to purchase a land measuring area of 236.19 decimal at Shoilmary, Botiaghata, Khulna total value amounting of Tk. 1.70 crore excluding registration and other related expenses.

ACTIVEFINE 30-Apr-2015

The Board of Directors has recommended 6% cash dividend and 20% stock dividend for the year ended on December 31, 2014. Date of AGM: 28.05.2015, Time: 10:00 AM, Venue: Institution of Diploma Engineers, 160/A, Kakrail VIP Road, Dhaka-1000. Record Date: 12.05.2015. The Company has also reported EPS of Tk. 4.26, NAV per share of Tk. 27.09 and NOCFPS of Tk. 1.05 for the year ended on December 31, 2014.

ACTIVEFINE 26-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 29, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

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