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BIFC

All Eps Dividend Board Agm Q1 Q2 Q3

BIFC 08-May-2019

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, 2019 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

BIFC 28-Apr-2019

The Board of Directors has recommended No dividend for the year ended on December 31, 2018. Date of AGM: 30.06.2019, Time: 10:00 AM, Venue: Police Convention Hall, Eskaton Garden, Ramna, Dhaka. Record Date: 10.06.2019. (cont.)

BIFC 17-Apr-2019

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 25, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

BIFC 22-Oct-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 October 28, 2018 at 6:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018.

BIFC 22-Jul-2018

The Company has further informed that due to some unavoidable circumstances, the Board of Directors of the Company has decided to convene the 22nd AGM of the Company for the year 2017 in Retired Armed Forces Officers Welfare Association (RAOWA), VIP Road, Mohakhali DOHS, Dhaka-1206 on August 07, 2018 at 10:00 AM instead of their earlier declared venue of Police Convention Hall, Eskaton Garden, Ramna, Dhaka.

BIFC 15-Jul-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 July 19, 2018 at 6:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

BIFC 02-Jul-2018

(Continuation news of BIFC): But Bangladesh Bank instructed the Company to charge 100% provision for the entire classified loans and lease amount of Tk. 608,85,72,250.00 and revise the books of accounts and get them certified by their external Auditors. Accordingly, the Board of Directors has decided to create 100% provision of all the investment classified as B/L. (cont. 2)

BIFC 10-May-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 May 15, 2018 at 6:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2018.

BIFC 03-May-2018

The Board of Directors has recommended No dividend for the year ended on December 31, 2017. Date, time and venue of the AGM: To be notified later. Record Date: 10.06.2018. The Company has also reported EPS of Tk. (9.34), NAV per share of Tk. (6.19) and NOCFPS of Tk. 1.06 for the year ended on December 31, 2017 as against Tk. (6.77), Tk. 3.15 and Tk. 6.14 respectively for the same period of the previous year.

BIFC 23-Apr-2018

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 30, 2018 at 6:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

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