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FASFIN

All Eps Dividend Board Agm Q1 Q2 Q3

FASFIN 02-Jun-2021

(Continuation news of FASFIN): along with two nominated directors from P&L International Limited and Reptiles Farm Ltd. whereas, Mr. Mohammad Nurul Amin, Former MD & CEO, NCC Bank Ltd. and Meghna Bank Ltd. is proposed to be selected as the Chairman of the new Board of Directors of the company (end)

FASFIN 09-Dec-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 December 14, 2020 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020; Second Quarter (Q2) period ended on June 30, 2020 and Third Quarter (Q3) period ended on September 30, 2020.

FASFIN 22-Nov-2020

The Board of Directors has recommended No dividend for the year ended on December 31, 2019. Date of AGM: 28.12.2020, Time: 11:00 AM, Venue: Digital Platform. Record Date: 10.12.2020. The Company has reported Consolidated EPS of Tk. (10.12), Consolidated NAV per share of Tk. 1.93 and Consolidated NOCFPS of Tk. (8.49) for the year ended on December 31, 2019 as against Tk. (0.16) (restated), Tk. 12.05 (restated) and Tk. (9.15) (restated) respectively for the same period of the previous year.

FASFIN 12-Nov-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 November 19, 2020 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

FASFIN 24-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 30, 2019 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, 2019.

FASFIN 25-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 30, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

FASFIN 15-May-2019

The Board of Directors has recommended 5% stock dividend for the year ended on December 31, 2018 (subject to the approval of Bangladesh Bank and Shareholders in the AGM). Date of AGM: 27.06.2019, Time: 10:30 AM, Venue: RAOWA Convention Hall, Hall No. 3 (Eagle) VIP Road, Mohakhali, Dhaka-1206. Record Date: 12.06.2019. (cont.)

FASFIN 07-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 14, 2019 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

FASFIN 07-May-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 May 14, 2019 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

FASFIN 23-Oct-2018

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, 2018 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018.

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