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IFADAUTOS

All Eps Dividend Board Agm Q1 Q2 Q3

IFADAUTOS 31-Oct-2021

The Board of Directors has recommended 11% Cash dividend for the year ended on June 30, 2021. Date of AGM: December 22, 2021, Time: 12:00 Noon, Venue: Digital Platform. Record Date: November 21, 2021. The Company has reported EPS of Tk. 2.18, NAV per share of Tk. 40.81 and NOCFPS of Tk. 0.44 for the year ended on June 30, 2021 as against Tk. 0.91 Tk. 38.95 and Tk. (7.53) respectively for the same period of the previous year.

IFADAUTOS 21-Oct-2021

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, 2021 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

IFADAUTOS 22-Aug-2021

The Company has informed that the Board of Directors of IFAD Autos Limited has inked an agreement with Bangladesh Economic Zones Authority (BEZA) for lease of 30 (thirty) acres Land as rental basis for 50 (fifty) years at the Bangabandhu Sheikh Mujib Shilpa Nagar, Mirsarai. The amount of rent is USD 3,03,514.50 or equivalent Bangladeshi Taka per annum. (cont.)

IFADAUTOS 22-Aug-2021

The company has informed that the Board of Directors of IFAD Autos Limited has decided to invest BDT 80 (eighty) crore with a view to acquire 40% (percent) shares of the IFAD Multiproducts Limited subject to the approval by the shareholders/members in forth coming General Meeting of the company. IFAD Multiproducts Limited is one of sister concern of IFAD Group, having a common management. Furthermore, investing amount shall be financed from company's own fund.

IFADAUTOS 01-Jun-2021

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 June 7, 2021 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, 2021.

IFADAUTOS 25-Jan-2021

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, 2021 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, 2020.

IFADAUTOS 27-Dec-2020

The Company has informed that the Board of Directors of the Company has decided to purchase measuring area 1 Bigha (33 decimal) of the plot no. 316/A, B (northeast location) situated at Tejgaon Industrial Area, Dhaka-1208, for total consideration of Tk. 19,84,00,000.00 (nineteen crore eighty four lakh) only (including all registration cost). This land will be used for the future expansion of the business of the company. Furthermore, this investment will be carried out of company's own fund.

IFADAUTOS 29-Oct-2020

The Board of Directors has recommended 9% cash dividend for shareholders (excluding Sponsors/Directors) and 2% Bonus share for all for the year ended on June 30, 2020. The Sponsors shareholders hold 15,56,68,330 shares out of total 24,79,90,600 shares of the Company and general shareholders will get cash dividend of Tk. 83,090,043.00 only (including tax amount on dividend). Date of AGM: 19.12.2020, Time:12.00 noon, (cont.)

IFADAUTOS 22-Oct-2020

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 October 28, 2020 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

IFADAUTOS 21-Oct-2020

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, 2020 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

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