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FAMILYTEX

All Eps Dividend Board Agm Q1 Q2 Q3

FAMILYTEX 01-Mar-2021

Bangladesh Securities and Exchange Commission has nominated 05 (five) distinguished individuals/persons as Independent Directors of the company in accordance with condition under 2 of the commission's Notification dated September 01, 2020 and the condition under 1 of the commission's notification dated December 10, 2020. Mr. Kazi Aminul Haq (Independent Director) is proposed to be selected as the chairman of the Board of Directors of the company.

FAMILYTEX 10-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 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

FAMILYTEX 01-Nov-2020

The Board of Directors has recommended No Dividend for the year ended on June 30, 2020. Date of AGM: 24.12.2020. Time: 10:30 AM. Venue: Reshmi Community Center, Airport Road, Chattogram. Record Date: 03.12.2020. The Company has also reported EPS of Tk. (0.151), NAV per share of Tk. 11.48 and NOCFPS of Tk. (0.123) for the year ended on June 30, 2020 as against Tk. (0.079), Tk. 11.63 and Tk. (0.12) respectively for the same period of the previous year.

FAMILYTEX 28-Oct-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 October 31, 2020 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

FAMILYTEX 05-Dec-2019

The Board of Directors has recommended No Dividend for the year ended on June 30, 2019. Date of AGM: 31.12.2019. Time: 10:30 AM. Venue: Reshmi Community Center, Airport Road, Chattogram. Record Date: 26.12.2019. The Company has also reported EPS of Tk. (0.079), NAV per share of Tk. 11.63 and NOCFPS of Tk. (0.12) for the year ended on June 30, 2019 as against Tk. (0.072), Tk. 12.29 and Tk. (0.08) respectively for the same period of the previous year.

FAMILYTEX 01-Dec-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 December 04, 2019 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

FAMILYTEX 05-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 13, 2019 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, 2019.

FAMILYTEX 03-Feb-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 February 06, 2019 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

FAMILYTEX 31-Oct-2018

The Board of Directors has recommended 5% Stock Dividend for the year ended on June 30, 2018. Date of AGM: 15.12.2018. Time: 10:30 AM. Venue: Reshmi Community Center, Airport Road, Chittagong. Record Date: 25.11.2018. The Company has also reported EPS of Tk. (0.07), NAV per share of Tk. 12.29 and NOCFPS of Tk. (0.08) for the year ended on June 30, 2018 as against Tk. (0.04), Tk. 12.98 and Tk. 0.09 respectively for the same period of the previous year.

FAMILYTEX 21-Oct-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 October 30, 2018 at 5:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

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