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AFCAGRO

All Eps Dividend Board Agm Q1 Q2 Q3

AFCAGRO 18-Oct-2018

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 27, 2018 at 11:00 AM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

AFCAGRO 02-Jul-2018

The Company has informed that the Board of Directors has decided to hold an EGM on August 12, 2018 at 10:00 AM to increase the Authorized share capital of the Company from Tk. 100.00 crore to Tk. 300.00 crore by amending Clause - V of the Memorandum of Association and Clause - 5 of the Articles of Association of the Company. Venue of the EGM: Institution of Diploma Engineers Bangladesh, 160/A, Kakrail VIP Road, Dhaka-1000. Record date for EGM: 19.07.2018.

AFCAGRO 19-Apr-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 April 26, 2018 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, 2018.

AFCAGRO 23-Jan-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 January 29, 2018 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, 2017.

AFCAGRO 07-Nov-2017

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 14, 2017 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, 2017.

AFCAGRO 29-Oct-2017

The Board of Directors has recommended 20% stock dividend for the year ended on June 30, 2017. Date of AGM: 14.12.2017, Time: 11:00 AM, Venue: will be notified latter on. Record Date: 16.11.2017. The Company has reported EPS of Tk. 3.49, NAV per share of Tk. 17.47 and NOCFPS of Tk. 5.66 for the year ended on June 30, 2017 as against Tk. 2.96, Tk. 16.78 and Tk. 4.09 respectively for the same period of the previous year.

AFCAGRO 18-Oct-2017

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, 2017 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

AFCAGRO 24-Apr-2017

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, 2017 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, 2017.

AFCAGRO 24-Jan-2017

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, 2017 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, 2016.

AFCAGRO 10-Nov-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 November 14, 2016 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, 2016.

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