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AMANFEED

All Eps Dividend Board Agm Q1 Q2 Q3

AMANFEED 16-Nov-2021

(Continuation news of AMANFEED): According to approval of Board of Directors Prior year error has been adjusted to reduce the inventory amount with retained earnings by Tk. 424,236,872 which was erroneously overstated previous years in accordance with Para 42 & 49 of IAS-8 Accounting Policies, Changes in Accounting Estimates and Errors. (end)

AMANFEED 11-Nov-2021

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, 2021 at 6:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

AMANFEED 01-Nov-2021

The Board of Directors has recommended 15% cash dividend for general shareholders excluding the Sponsors & Directors for the year ended on June 30, 2021. The Company has also informed that the Sponsors/Directors hold 82,855,014 shares out of total 130,970,400 shares of the Company and the cash dividend to be payable to the public shareholders 4,81,15,386 shares to be payable dividend Tk. 72,173,079.00. (cont.)

AMANFEED 24-Oct-2021

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 31, 2021 at 6:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

AMANFEED 21-Apr-2021

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 28, 2021 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

AMANFEED 17-Feb-2021

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 February 22, 2021 at 7:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

AMANFEED 08-Feb-2021

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 February 10, 2021 at 7:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

AMANFEED 23-Nov-2020

The Board of Directors has recommended 10% cash and 2.5% stock dividend for the year ended on June 30, 2020. Date of AGM: 30.12.2020, Time: 11:00 AM, Venue: Will be notified later. Record Date: 13.12.2020. The Company has also reported EPS of Tk. 2.71, NAV per share of Tk. 34.80 and NOCFPS of Tk. 1.46 for the year ended on June 30, 2020 as against Tk. 3.75, Tk. 32.54 and Tk. 4.94 respectively for the same period of the previous year. The Company also informed that a) The Bonus shares (cont.)

AMANFEED 16-Nov-2020

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 22, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

AMANFEED 05-Nov-2020

The Company has further informed that meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on November 8, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

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