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FEKDIL

All Eps Dividend Board Agm Q1 Q2 Q3

FEKDIL 10-Nov-2021

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 November 15, 2021 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

FEKDIL 10-Oct-2021

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2021. Date of AGM: 23.12.2021, Time: 10:30 AM, Venue: Digital Platform. Record Date: 11.11.2021. The Company has also reported EPS of Tk. 0.79, NAV per share of Tk. 19.48 and NOCFPS of Tk. 1.23 for the year ended on June 30, 2021 as against Tk. 0.32, Tk. 19.36 and Tk. 1.17 respectively for the same period of the previous year. (cont.)

FEKDIL 29-Sep-2021

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 October 07, 2021 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

FEKDIL 02-May-2021

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 06, 2021 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

FEKDIL 25-Jan-2021

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 January 30, 2021 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

FEKDIL 10-Nov-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 November 15, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

FEKDIL 01-Nov-2020

(Continuation news of FEKDIL): Recognition of the Gratuity Fund from National Board of Revenue (NBR) is in under process. Our opinion is not modified in respect of this matter. (end)

FEKDIL 18-Oct-2020

The Board of Directors has recommended 3% cash and 2% stock dividend for the year ended on June 30, 2020. Date of AGM: 17.12.2020, Time: 10:30 AM, Venue: Digital Platform. Record Date: 12.11.2020. The Company has also reported EPS of Tk. 0.33, NAV per share of Tk. 19.36 and NOCFPS of Tk. 1.17 for the year ended on June 30, 2020 as against Tk. 0.93 (restated), Tk. 20.48 and Tk. (0.52) respectively for the same period of the previous year. (cont. 1)

FEKDIL 08-Oct-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 October 17, 2020 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

FEKDIL 22-Jun-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 June 28, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

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