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FIRSTFIN

All Eps Dividend Board Agm Q1 Q2 Q3

FIRSTFIN 23-Jul-2018

The Company has further informed that a meeting of the Board of Directors will be held on July 30, 2018 at 4:00 PM to fix up the date, time, place and agenda of pending 24th and 25th Annual General Meeting (AGMs) and the declaration of dividend for the year 2017.

FIRSTFIN 08-May-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 May 15, 2018 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2018.

FIRSTFIN 30-Apr-2018

The Company has informed that the Board of Directors has approved the audited financial statements for the year ended on December 31, 2017. However, since holding of the 24th AGM and the issue of Dividend for the year 2016 are still under jurisdiction of Honorable High Court; the date, venue and time of 25th AGM along with any declaration of dividend for the year 2017 (cont.)

FIRSTFIN 22-Apr-2018

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 29, 2018 at 11:00 AM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

FIRSTFIN 25-Oct-2017

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 31, 2017 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, 2017.

FIRSTFIN 17-Aug-2017

The Company has further informed that the Board of Directors of the Company has re-fixed the date of AGM on August 30, 2017 at 11:30 AM in Trust Milonayaton, 545, Old Airport Road, Bir Srestha Shaheed Jahangir Gate, Dhaka Cantonment, Dhaka. Earlier declared record date of 23rd May, 2017 has remained unchanged. In the AGM, among other decision, recommended dividend for the year ended 2016 will be approved after settlement of the Writ Petition No: 11650/2017 of the Honorable High Court.

FIRSTFIN 24-Jul-2017

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, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.

FIRSTFIN 07-May-2017

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, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

FIRSTFIN 30-Apr-2017

The Board of Directors has recommended 5% stock dividend for the year ended on December 31, 2016. Date of AGM: 15.06.2017, Time: 11:30 AM, Venue: Trust Milonayaton, 545, Old Airport Road, Dhaka Cantonment, Dhaka. Record Date: 23.05.2017. The Company has also reported EPS of Tk. 0.43, NAV per share of Tk. 13.50 and NOCFPS of Tk. (8.80) for the year ended on December 31, 2016 as against Tk. 0.08, Tk. 13.07 and Tk. 9.15 respectively for the same period of the previous year.

FIRSTFIN 20-Apr-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 27, 2017 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

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