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BDFINANCE

All Eps Dividend Board Agm Q1 Q2 Q3

BDFINANCE 19-Oct-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 October 24, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

BDFINANCE 17-Jul-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 July 23, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.

BDFINANCE 04-May-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 May 11, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

BDFINANCE 17-Apr-2017

The Company has informed that the Board of Directors has approved the revaluation of its Land and Building at 64, Motijheel C/A, Dhaka-1000. As a result of the revaluation total asset has appreciated by Tk. 5,78,71,210.00 and Net Asset Value Per share has increased by Tk. 0.44.

BDFINANCE 17-Apr-2017

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2016. Date of AGM: 24.05.2017, Time: 10:30 AM, Venue: BCIC Auditorium, 30-31 Dilkusha C/A, Dhaka. Record Date: 08.05.2017. The Company has also reported Consolidated EPS of Tk. 1.32, Consolidated NAV per share of Tk. 15.94 and Consolidated NOCFPS of Tk. (6.03) for the year ended on December 31, 2016 as against Tk. 1.54, Tk. 15.60 and Tk. (7.71) respectively for the same period of the previous year.

BDFINANCE 09-Apr-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 April 16, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

BDFINANCE 27-Oct-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 October 30, 2016 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, 2016.

BDFINANCE 21-Jul-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 July 26, 2016 at 3:00 PM to consider, among others, unaudited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

BDFINANCE 11-May-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 May 15, 2016 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

BDFINANCE 24-Apr-2016

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2015. Date of AGM: 09.06.2016, Time: 10:30 AM, Venue: BCIC Auditorium, Dilkusha C/A, Dhaka. Record Date: 15.05.2016. The Company has also reported Consolidated EPS of Tk. 1.70, Consolidated NAV per share of Tk. 15.69 and Consolidated NOCFPS of Tk. (7.71) for the year ended on December 31, 2015 as against Tk. 0.94, Tk. 14.49 and Tk. (4.43) respectively for the year ended on December 31, 2014.

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