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AFCAGRO

All Eps Dividend Board Agm Q1 Q2 Q3

AFCAGRO 01-Jan-2020

(Continuation news of AFCAFGRO): against which SRO from National Board of Revenue (NBR) is yet to be obtained. Note 16.00: Balance of Provision for Current Tax as on 30.06.19 was Tk. 25,317,087 and as on 30.06.18 was Tk. 22,353,171. Provision for tax holiday reserve has not been made except for other income based on gazette No-26.00.0000.100.42.008.17-54 dated 14-05-2018 by Commerce Ministry (cont.2)

AFCAGRO 09-Dec-2019

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 December 12, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

AFCAGRO 02-Dec-2019

The company has informed that the Board of Directors has decided to issue 5 years Non-Convertible Zero Coupon Bond of Tk. 100.00 crore a fixed interest rate 11% for repayment bank loan and support to working capital of the company subject to the approval of Bangladesh Securities and Exchange Commission.

AFCAGRO 01-Dec-2019

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2019. Date of AGM: 31.12.2019, Time: 11:00 AM, Venue: Institution of Diploma Engineers, Bangladesh, 160/A, Kakrail VIP Road, Dhaka. Record Date: 19.12.2019. The Company has reported EPS of Tk. 3.22, NAV per share of Tk. 19.29 and NOCFPS of Tk. 4.10 for the year ended on June 30, 2019 (cont.1)

AFCAGRO 18-Nov-2019

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 November 28, 2019 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

AFCAGRO 17-Apr-2019

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 24, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

AFCAGRO 21-Jan-2019

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 29, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

AFCAGRO 03-Dec-2018

(Continuation News of AFCAGRO): by Commerce Ministry under the caption "National Active Pharmaceutical Ingredients (API) & Laboratory Reagents Production and Export Policy" regarding tax exemption against which SRO from National Board of Revenue (NBR) is yet to be obtained. (end)

AFCAGRO 07-Nov-2018

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 13, 2018 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

AFCAGRO 28-Oct-2018

The Board of Directors has recommended 15% stock dividend for the year ended on June 30, 2018. Date of AGM: 13.12.2018, Time: 11:00 AM, Venue: Institution of Diploma Engineers, Bangladesh, 160/A, Kakrail VIP Road, Dhaka. Record Date: 15.11.2018. (cont.)

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