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FUWANGCER

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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.

FUWANGCER 28-Oct-2015

The Board of Directors has recommended 10% stock dividend for the year ended on 30.06.15. Date of AGM:22.12.15, Time:9:00 AM, Venue: Spectra Convention Center Ltd., House.19, Road.7, Gulshan-1, Dhaka. Record date:18.11.15. The Company has also reported net profit after tax of Tk. 34.37 m., EPS of Tk. 0.37, NAV per share of Tk. 12.35 and NOCFPS of Tk. (0.45) for the year ended on 30.06.2015 as against Tk. 41.09 m., Tk. 0.49, Tk. 13.18 and Tk. 0.24 respectively for the year ended on 30.06.14.

FUWANGCER 20-Oct-2015

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 27, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

FUWANGCER 13-Sep-2015

The Company has informed that the Board of Directors of the Company has decided to sell the Company's mortgaged land of 3.91 acre situated at Bokran, Monipur, Gazipur for Tk. 6,90,94,961.00 for payment of bank liabilities and new investment etc.

FUWANGCER 07-Jan-2015

The Company has informed that the Board of Directors of the Company has taken the following decision: “The Digital Printing Machine whose incremental annual turnover is expected around Tk. 50.00 million is hereby approved to go for commercial production with effect from 07 January 2015

FUWANGCER 27-Nov-2014

The Company has informed that the Board of Directors of the Company has decided to hold an EGM to increase Authorized Capital of the Company from Tk. 1.00 Billion to Tk. 3.00 Billion. Date of EGM: 28.12.2014, Time: 8:30 AM, Venue: Spectra Convention Center, House # 19, Road #7, Gulshan 1, Dhaka-1212. Record date for EGM: 10.12.2014.

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