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FAMILYTEX

All Eps Dividend Board Agm Q1 Q2 Q3

FAMILYTEX 19-Nov-2017

The Board of Directors has recommended 5% Stock Dividend for the year ended on June 30, 2017. Date of AGM: 28.12.2017. Time: 10:30 AM. Venue: Reshmi Community Center, Airport Road, Chittagong. Record Date: 10.12.2017. The Company has also reported EPS of Tk. (0.04), NAV per share of Tk. 12.98 and NOCFPS of Tk. 0.09 for the year ended on June 30, 2017.

FAMILYTEX 12-Nov-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 November 16, 2017 at 5:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

FAMILYTEX 27-Nov-2016

The Board of Directors has recommended 5% stock dividend for the 18 months period from January 01, 2015 to June 30, 2016. The Board has also decided to increase Authorized Capital of the Company from Tk. 310.00 crore to Tk. 400.00 crore for expansion of project subject to approval from the Regulatory Authorities and the shareholders in the EGM. Date of EGM & AGM: 31.12.2016, (cont.)

FAMILYTEX 21-Nov-2016

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 26, 2016 at 5:30 PM to consider, among others, audited financial statements of the Company for the 18 months period from January 01, 2015 to June 30, 2016.

FAMILYTEX 24-May-2015

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. The Board has also decided to increase Authorized Capital of the Company from Tk. 280.00 crore to Tk. 310.00 crore for discussion and approval for expansion of project subject to approval from the Regulatory Authorities and the shareholders in the EGM. Date of EGM & AGM: 07.08.2015, (cont.)

FAMILYTEX 21-May-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on May 23, 2015 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

FAMILYTEX 26-Apr-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 29, 2015 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

FAMILYTEX 01-Apr-2014

The Board of Directors has recommended 100% stock dividend for the year ended on December 31, 2013. Date of AGM: 15.05.2014, Time: 11:30 AM, Venue: CBC-Confident Cement Convention Center, Chittagong Boat Club, Gate # 14, Near Old Airport, Potenga, Chittagong. Record Date: 22.04.2014. The Company has also reported EPS of Tk. 7.26, NAV per share of Tk. 21.72 and NOCFPS of Tk. 3.45 for the year ended on December 31, 2013.

FAMILYTEX 25-Mar-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on March 31, 2014 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

FAMILYTEX 09-Dec-2013

The Company has informed that the Board of Directors of the Company has taken decision for proposal for approval of deviation of utilization of IPO fund between the estimation, which was declared in prospectus, and actual, subject to approval of shareholders in the 5th EGM and Regulatory Authority. Date of EGM: 10.01.2014, Time: 10:30 AM, Venue: Reshmi Community Centre, Behind Barrister College Gate, Airport Road, Bandar, Chittagong. Record date for EGM: 19.12.2013.

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