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AMANFEED

All Eps Dividend Board Agm Q1 Q2 Q3

AMANFEED 22-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 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

AMANFEED 25-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 30, 2018 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

AMANFEED 28-Nov-2017

The Company has further informed that with reference to their earlier news (disseminated on January 01, 2017) regarding procurement and installation of Machinery for enhancement of production capacity of the Company, the Board of Directors has taken the decision for inauguration of Commercial Production of Floating Fish Feed Plant which enhance the production capacity as well as the profitability of the Company.

AMANFEED 08-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 5:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

AMANFEED 26-Oct-2017

The Board of Directors has recommended 20% cash and 10% stock dividend for the year ended on June 30, 2017. Date of AGM: 27.12.2017, Time: 11:30 AM, Venue: Factory Premises, Singhogati, Ullapara, Sirajganj. Record Date: 20.11.2017. The Company has also reported EPS of Tk. 4.54, NAV per share of Tk. 33.96 and NOCFPS of Tk. 4.58 for the year ended on June 30, 2017 as against Tk. 4.48, Tk. 34.18 and Tk. 3.39 respectively for the same period of the previous year.

AMANFEED 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 25, 2017 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

AMANFEED 25-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 30, 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.

AMANFEED 25-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 30, 2017 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

AMANFEED 01-Jan-2017

The Company has informed that the Board of Directors of the Company has taken, among others, the decision to procure and install machineries for enhancement of production capacity of approximately 43,200 MT per year in addition to existing production capacity. Due to enhancement of the aforesaid production capacity, it is expected that the sales will increase approximately Tk. 183.00 crore per year and Net Profit After Tax will increase approximately Tk. 14.50 crore per year.

AMANFEED 29-Dec-2016

The Company has informed that the Board of Directors of the Company has taken, among others, the decision to purchase 96.25 decimals of land adjacent to factory, Mouza: Singogati, P.S + P.O.: Ullapara, Dist. : Sirajgonj, at a cost of Tk.4,33,57,500/- (including the registration costs).

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