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FAREASTFIN

All Eps Dividend Board Agm Q1 Q2 Q3

FAREASTFIN 11-Apr-2017

The Board of Directors has recommended 5% cash dividend for the year ended on December 31, 2016. Date of AGM: 11.06.2017, Time: 10:00 AM, Venue: International Convention City Bashundhara (Venue 3: Rajdarshan), Kuril Bishaw Road, Next to 300 ft. Purbachal Express Highway, Dhaka-1229. Record Date: 03.05.2017. The Company has also reported EPS of Tk. 0.63, NAV per share of Tk. 12.58 and NOCFPS of Tk. 1.87 for the year ended on December 31, 2016.

FAREASTFIN 04-Apr-2017

The Company has further informed that due to unavoidable circumstances, meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on April 10, 2017 at 3:30 PM instead of April 03, 2017 to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

FAREASTFIN 23-Mar-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 03, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

FAREASTFIN 24-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 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

FAREASTFIN 24-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 28, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

FAREASTFIN 22-Jun-2016

(Correction News): Please disregard the news disseminated earlier today regarding "Board Meeting schedule under LR 19(1)" under the trading code FAREASTFIN which was disseminated mistakenly. The said Board Meeting schedule was for Fareast Islami Life Insurance Co. Ltd. (FAREASTLIF) instead of Fareast Finance & Investment Limited (FAREASTFIN).

FAREASTFIN 22-Jun-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 June 28, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

FAREASTFIN 28-Apr-2016

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2015. Date of AGM: 23.06.2016, Time: 10:00 AM, Venue: International Convention City Bashundhara (Venue 3: Rajdarshan), Kuril Bishaw Road, Next to 300 ft. Purbachal Express Highway, Dhaka-1229. Record Date: 31.05.2016. The Company has also reported EPS of Tk. 1.25, NAV per share of Tk. 12.96 and NOCFPS of Tk. 0.28 for the year ended on December 31, 2015.

FAREASTFIN 21-Apr-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 April 27, 2016 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, 2016.

FAREASTFIN 20-Apr-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 April 27, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

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