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FASFIN

All Eps Dividend Board Agm Q1 Q2 Q3

FASFIN 25-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 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

FASFIN 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 27, 2016 at 4:30 PM to consider, among others, unaudited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

FASFIN 15-May-2016

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2015. Date of AGM: 23.06.2016, Record Date: 06.06.2016. Time: 9:30 AM, Venue: Hotel Abakash, 83-88 Mohakhali C/A, Dhaka-1212. The Company has also reported Consolidated EPS of Tk. 1.16, Consolidated NAV per share of Tk. 14.70 and Consolidated NOCFPS of Tk. (8.33) for the year ended on December 31, 2015 as against Tk. 1.22, Tk. 14.54 and Tk. 2.24 respectively for the year ended on December 31, 2014.

FASFIN 08-May-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 May 14, 2016 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

FASFIN 08-May-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 May 14, 2016 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

FASFIN 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 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

FASFIN 29-Apr-2015

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2014. Date of AGM: 30.05.2015, Time: 9:30 AM, Venue: Hotel Abakash, 83-88 Mohakhali C/A, Dhaka-1212. Record Date: 12.05.2015. The Company has also reported consolidated EPS of Tk. 1.22, consolidated NAV per share of Tk. 14.54 and consolidated NOCFPS of Tk. 2.24 for the year ended on December 31, 2014.

FASFIN 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 27, 2015 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

FASFIN 17-Nov-2014

The Company has informed that the Board of Directors of the Company has elected Mr. Md. Russel Shahrior as the Managing Director and CEO of the Company.

FASFIN 08-Apr-2014

The Board of Directors has recommended 5.20% cash dividend for the year ended on December 31, 2013. Date of AGM: 22.05.2014, Time: 9:30 AM, Venue: Hotel Abakash, Mohakhali C/A, Dhaka-1212. Record Date: 22.04.2014. The Company has also reported consolidated EPS of Tk. 0.24, consolidated NAV per share of Tk. 13.84 and consolidated NOCFPS of Tk. (6.53) for the year ended on December 31, 2013.

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