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FUWANGFOOD

All Eps Dividend Board Agm Q1 Q2 Q3

FUWANGFOOD 29-Oct-2017

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2017. The Board of Directors has also decided to increase the Authorized Capital of the Company from Tk. 100.00 crore to Tk. 150.00 crore. Date of AGM: 27.12.2017, Time: 11:00 AM, Venue: Army Golf Club, Dhaka. Record date: 06.12.2017. (cont.)

FUWANGFOOD 15-Oct-2017

The Company has further informed that due to unavoidable circumstances, meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on October 26, 2017 at 3:00 PM instead of October 18, 2017 to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

FUWANGFOOD 10-Oct-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 October 18, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

FUWANGFOOD 25-Apr-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 April 30, 2017 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, 2017.

FUWANGFOOD 23-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 28, 2017 at 11:30 AM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

FUWANGFOOD 29-Nov-2016

The Company has informed that the Board of Directors of the Company has Elected Mr. A. M. Naimur Rahman, MP as the Chairman of the Company.

FUWANGFOOD 07-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 14, 2016 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, 2016.

FUWANGFOOD 26-Oct-2016

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2016. Date of AGM: 21.12.2016, Time:11:00 AM, Venue: RAOWA Club, Hall-3(Eagle), VIP Road, Mohakhali, Dhaka. Record date: 22.11.2016. The Company has also reported EPS of Tk. 1.03, NAV per share of Tk. 12.92 and NOCFPS of Tk. 0.44 for the year ended on June 30, 2016 as against Tk. 1.32 (restated), Tk. 11.83 (restated) and Tk. 0.59 (restated) respectively for the year ended on June 30, 2015.

FUWANGFOOD 17-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 25, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

FUWANGFOOD 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 28, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

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