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FAREASTFIN

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FAREASTFIN 21-Oct-2015

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, 2015 at 3:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

FAREASTFIN 16-Sep-2015

The Company has informed that the Board of Directors has decided to hold an EGM to pass a special resolution on appointment of auditor and fixation of remuneration, for the Company until next AGM. Date of EGM 08.11.2015, Time:10:00 AM, Venue of the EGM: Spectra Convention Centre Limited, House # 19, Road # 7, Gulshan # 1, Dhaka  1212. The record date of the EGM: 12.10.2015.

FAREASTFIN 24-May-2015

The Company has informed that the Board of Directors of the Company has decided to purchase 10,886 sft (9th floor-5,403 sft +10th floor-5,483 sft) commercial space at Block # B, Road # 21, Plot- 53, Kemal Ataturk Avenue, Banani Model Town, Dhaka, Bangladesh which is now under construction at a total cost of Tk. 293,922,000.00 (approximate). Handover of the premises is scheduled within approximately three and half years.

FAREASTFIN 12-Feb-2015

The Board of Directors has recommended 10% cash dividend and 2.5% stock dividend for the year ended on December 31, 2014. Date of AGM: 25.03.2015, Time: 10:00 AM, Venue: Bashundhara Convention Center-2, Block-C, Umme Kulsum Road, Bashundhara Residential Area, Baridhara, Dhaka-1219. Record date: 26.02.2015. The Company has also reported EPS of Tk. 1.93, NAV per share of Tk. 13.00 and NOCFPS of Tk. (1.22) for the year ended on December 31, 2014.

FAREASTFIN 08-Feb-2015

The Company has further informed that due to unavoidable circumstances, the meeting of the Board of Directors of the Company has been adjourned. The meeting will be held on February 11, 2015, to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014. The venue and time of the meeting will remain unchanged.

FAREASTFIN 01-Feb-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 February 05, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

FAREASTFIN 23-Apr-2014

The Board of Directors did not recommend any dividend for the year ended on December 31, 2013. Date of AGM: 17.06.2014, Time: 10:00 AM, Venue: Bashundhara Convention Center-2, Plot#66, Block-C, Umme Kulsum Road, Bashundhara R/A, Dhaka-1229. Record Date: 08.05.2014. The Company has also reported EPS of Tk. (0.51), NAV per share of Tk. 13.39 and NOCFPS of Tk. (3.24) for the year ended on December 31, 2013.

FAREASTFIN 20-Apr-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 April 22, 2014 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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