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FAREASTFIN

All Eps Dividend Board Agm Q1 Q2 Q3

FAREASTFIN 31-Mar-2021

(continuation news of FAREASTFIN): 5. Mr. Dr. Md. Mosharraf Hossain, Director Management Consultancy, University of Dhaka and 6. Mr. AKM Shahiduzzaman, MBA (IBA), Senior Consultant in accordance with condition under 2 of the commission's Notification dated September 01, 2020 Mr. Md. Ashraful Moqbul is proposed to be selected as the chairman of the Board of Directors of the company. (end)

FAREASTFIN 31-Mar-2021

Bangladesh Securities and Exchange Commission has nominated 06 (six) distinguished individuals/persons as Independent Directors of the company namely: 1. Mr. Md. Ashraful Moqbul, Former Chairman of the Board of Directors, Sonali Bank Limited; 2. Mr. Ihsanul Aziz, Former AMD, Social Islami Bank Limited; 3. Mr. Seikh Nazmul Hoque Saikot, Editor in Chief, kingsnews24.com; 4. Mr. Md. Sajib Hossain CFA, Assistant Professor, University of Dhaka; (cont.)

FAREASTFIN 22-Oct-2020

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 29, 2020 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

FAREASTFIN 16-Sep-2020

The Board of Directors has recommended No dividend for the year ended on December 31, 2019. Date of AGM: 29.10.2020, Time: 10:00 AM, Venue: digital platform. Record Date: 07.10.2020. The Company has also reported EPS of Tk. (4.38), NAV per share of Tk. 2.85 and NOCFPS of Tk. (1.19) for the year ended on December 31, 2019 as against Tk. 0.81, Tk. 7.22 and Tk. 3.47 respectively for the same period of the previous year.

FAREASTFIN 07-Sep-2020

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 September 15, 2020 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, 2020 and Second Quarter (Q2) period ended on June 30, 2020.

FAREASTFIN 07-Sep-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 September 15, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

FAREASTFIN 23-Oct-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 October 29, 2019 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, 2019.

FAREASTFIN 23-Jul-2019

The Board of Directors has recommended No dividend for the year ended on December 31, 2018. Date of AGM: 04.09.2019, Time: 10:00 AM, Venue: RAOWA Complex (Anchor Hall) at VIP Road, Mohakhali, Dhaka-1206. Record Date: 19.08.2019. The Company has also reported EPS of Tk. 0.81, NAV per share of Tk. 7.22 and NOCFPS of Tk. 3.35 for the year ended on December 31, 2018 as against Tk. (5.72), Tk. 6.37 and Tk. (1.05) respectively for the same period of the previous year. (cont.)

FAREASTFIN 15-Jul-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 July 22, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019 and up to Second Quarter (Q2) period ended on June 30, 2019.

FAREASTFIN 14-Jul-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 July 22, 2019 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

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