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FUWANGCER

All Eps Dividend Board Agm Q1 Q2 Q3

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.

FUWANGCER 23-Oct-2013

The Board of Directors has recommended stock dividend @ 10% for the year ended on June 30, 2013. Date of AGM: 26.12.2013, Time: 9:00 AM, Venue: Spectra Convention Center Limited, House #19, Road #7, Gulshan-1, Dhaka-1212. Record date: 13.11.2013. The Company has also reported net profit after tax of Tk. 55.01 million, EPS of Tk. 0.72, NAV per share of Tk. 13.97 and NOCFPS of Tk. (0.07) for the year ended on June 30, 2013 as against Tk. 109.48 million, Tk. 1.57, Tk. 14.58 and Tk. 1.50 respectively for the year ended on June 30, 2012.

FUWANGCER 20-Oct-2013

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on October 22, 2013 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2013.

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