FORTUNE 02-Jan-2020 The Company has informed that the Board of Directors and Shareholders of the Company has approved 2% cash (excluding Sponsors & Directors) and 18% stock dividend instead of earlier declared 5% cash and 15% stock dividend for all shareholders for the year ended on June 30, 2019 in their 9th AGM which was held on December 24, 2019.
FORTUNE 06-Nov-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 November 13, 2019 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.
FORTUNE 29-Oct-2019 The Board of Directors has recommended 5% cash and 15% stock dividend for the year ended on June 30, 2019. Date of AGM: 24.12.2019, Time: 10:30 AM, Venue: Party House, Shaw Road, Baklar More, Barisal City, Barisal. Record Date: 24.11.2019. (cont.)
FORTUNE 20-Oct-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 October 28, 2019 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.
FORTUNE 23-Apr-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 April 28, 2019 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, 2019.
FORTUNE 24-Jan-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 January 30, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.
FORTUNE 08-Nov-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 November 13, 2018 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.
FORTUNE 28-Oct-2018 The Board of Directors has recommended 15% stock dividend for the year ended on June 30, 2018. The Board has also decided to increase Authorized Capital of the Company from Tk. 150.00 crore to 250.00 crore, subject to the approval of the shareholders in the EGM by amending Clause V of the Memorandum of Association and Article 4 of the Articles of Association of the Company. (cont.)
FORTUNE 15-Oct-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 October 25, 2018 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.
FORTUNE 23-Apr-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 April 28, 2018 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, 2018.