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AFCAGRO

All Eps Dividend Board Agm Q1 Q2 Q3

AFCAGRO 19-Oct-2016

The Board of Directors has recommended 20% stock dividend for the 18 months period from January 01, 2015 to June 30, 2016. Date of AGM: 24.11.2016, Time: 12:00 Noon, Venue: Trust Milonayoton, 545 Old Airport Road, Dhaka Cantonment, Dhaka-1206. Record Date: 08.11.2016. The Company has reported EPS of Tk. 5.12, NAV per share of Tk. 16.77 and NOCFPS of Tk. 5.60 for the 18 months period from January 01, 2015 to June 30, 2016 (cont.)

AFCAGRO 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 4:00 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.

AFCAGRO 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: 11:300 AM; Venue: Trust Milonayoton, 545 Old Airport Road, Dhaka Cantonment, Dhaka. Record date for EGM: October 31, 2016.

AFCAGRO 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 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

AFCAGRO 30-Apr-2015

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2014. Date of AGM: 28.05.2015, Time: 11:00 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. 2.83, NAV per share of Tk. 13.41 and NOCFPS of Tk. 4.57 for the year ended on December 31, 2014.

AFCAGRO 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 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

AFCAGRO 22-Apr-2014

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2013. Date of AGM: 12.06.2014, Time: 11:00 AM, Venue: Institution of Diploma Engineers, Kakrail, Dhaka. Record Date: 08.05.2014. The Company has also reported EPS of Tk. 2.03 (including Tk. 0.33 interest from Income IPO amount), Post IPO EPS of Tk. 1.54, NAV per share of Tk. 12.34 and NOCFPS of Tk. 0.18 for the year ended on December 31, 2013.

AFCAGRO 20-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 21, 2014 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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