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FUWANGCER

All Eps Dividend Board Agm Q1 Q2 Q3

FUWANGCER 27-Feb-2017

The Company has further informed that as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, a meeting of the Board of Directors, which was postponed earlier, will now be held on March 02, 2017 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, 2016.

FUWANGCER 24-Jan-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 January 30, 2017 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, 2016.

FUWANGCER 16-Jan-2017

The Board of Directors of the Company has decided to increase the Authorized Capital of the Company from Tk. 300.00 crore to Tk. 500.00 crore by amending the Clause V of the Memorandum of Associations and Article 4 of its Articles of Association subject to approval of the shareholders in the EGM. The Board has also decided to increase the Issued Capital by Tk. 219,99,99,990.00 by issuing 21,99,99,999 ordinary shares of Tk. 10.00 each for acquisition of around 100% ordinary shares (cont.1)

FUWANGCER 08-Nov-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 November 13, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

FUWANGCER 24-Oct-2016

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2016. Date of AGM: 21.12.16, Time: 9:00 AM, Venue: Spectra Convention Center Ltd., House # 19, Road # 7, Gulshan-1, Dhaka-1212. Record date: 15.11.16. The Company has also reported EPS of Tk. 1.29, NAV per share of Tk. 12.52 and NOCFPS of Tk. 0.90 for the year ended on June 30, 2016 as against Tk. 0.34, Tk. 12.35 and Tk. (0.45) respectively for the year ended on June 30, 2015.

FUWANGCER 16-Oct-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 October 23, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

FUWANGCER 19-May-2016

The Company has informed that the Board of Directors has decided to sign a contract with Foshan Henglitai Machinery Co. Ltd., a China based Machinery Supplier Company, for supply of one new Hydraulic Press along with accessories worth USD 356,920.00 followed by establishing of L/C(s) in favor of the above supplier by the Company to execute the contract and to install the equipment at the factory at Hotapar, Gazipur by which production capacity will be increased approximately 7,500 sqft. Tiles per day.

FUWANGCER 24-Apr-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 April 27, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

FUWANGCER 25-Jan-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 January 28, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2015.

FUWANGCER 09-Nov-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 November 12, 2015 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, 2015.

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