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AFTABAUTO

All Eps Dividend Board Agm Q1 Q2 Q3

AFTABAUTO 26-Jun-2016

The Company has informed that a meeting of the Board of Directors will be held on June 30, 2016 at 2:10 PM to consider, among others, un-audited financial statements of the Company for the 3 months period from March 01, 2016 to May 31, 2016.

AFTABAUTO 17-May-2016

The Company has informed that the Board of Directors of the Company has decided, as per the BSEC Directive Dated April 27, 2016, to reduce the Financial Year 2015-2016 of the Company by a period of 2 months comprising to 10 months period ending on 30th June, 2016 instead of 31st August, 2016 in order to comply with the uniform income year(cont.)

AFTABAUTO 24-Mar-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 March 30, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on February 29, 2016.

AFTABAUTO 07-Jan-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 January 14, 2016 at 3:00 PM to consider, among others, un - audited financial statements of the Company for the First Quarter (Q1) period ended on November 30, 2015.

AFTABAUTO 16-Nov-2015

The Board of Directors has recommended 16% cash dividend for general shareholders (excluding Sponsor/Director) for the year ended on August 31, 2015. The Sponsors shareholders hold 2,90,92,758 shares out of total 9,57,32,422 shares of the Company and general shareholders will get cash dividend of Tk. 106,623,462.40.(cont.)

AFTABAUTO 05-Nov-2015

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 15, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on August 31, 2015.

AFTABAUTO 18-Nov-2014

The Board of Directors has recommended 17% cash dividend for the year ended on August 31, 2014. Date of AGM: 24.12.2014, Time: 10:30 AM, Venue: Bashundhara Convention Center-2, Baridhara, Dhaka. Record date: 30.11.2014. The Company has also reported EPS of Tk. 4.01, NAV per share of Tk. 53.35 and NOCFPS of Tk. 3.63 for the year ended on August 31, 2014.

AFTABAUTO 13-Nov-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 November 18, 2014 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on August 31, 2014.

AFTABAUTO 25-Nov-2013

The Board of Directors has recommended cash dividend @ 8% and stock dividend @ 12% for the year ended on August 31, 2013. Date of AGM: 23.12.2013, Time: 9:30 AM, Venue: Bashundhara Convention Center-2, Baridhara, Dhaka. Record date: 05.12.2013. The Company has also reported EPS of Tk. 4.03, NAV per share of Tk. 56.91 and NOCFPS of Tk. 0.46 for the year ended on August 31, 2013.

AFTABAUTO 20-Nov-2013

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on November 25, 2013 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on August 31, 2013.

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