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IFADAUTOS

All Eps Dividend Board Agm Q1 Q2 Q3

IFADAUTOS 23-Feb-2017

The Company has informed that the Board of Directors has taken decision to erect a 9 storied new office building, measuring of 37,935 square feet, situated at Tejgaon Industrial Area, Dhaka. The construction works of new office building, with a project duration of approximately 25 months, will commence on February 23, 2017. The total cost will be Tk. 43.00 crore (approx.) of which Tk. 30.00 crore will be financed from bank and the remaining amount shall be used out of the Company's own fund.

IFADAUTOS 30-Jan-2017

The Company has informed that the Board of Directors has taken the decision that production of new (Assembly) unit of the company, situated at Dhamrai, Dhaka, financed out of IPO & own fund, will be commenced on February 02, 2017. The estimated production from assembly unit will be 1,000 vehicles initially in the current year 2016-2017 (Approx.) and it will be increased to 3,000 vehicles in the next years 2017-2018 (Approx.). The production will gradually increase to 10,000 vehicles per annum and onward.

IFADAUTOS 18-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 24, 2017 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

IFADAUTOS 10-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 5:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

IFADAUTOS 08-Nov-2016

The Company has informed the Board of Directors has decided to hold an EGM on December 20, 2016 at 10:30 AM in Samarai Convention Centre, 23/G/7, Panthapath, Dhaka-1205 to amend article No. 125 of Article of Association. Record Date for the EGM: 27.11.2016.

IFADAUTOS 30-Oct-2016

The Board of Directors has recommended 13% cash dividend to shareholders excluding the Sponsors/Directors and 4% stock dividend for all shareholders for the year ended on June 30, 2016. Date of AGM: 20.12.2016, Time: 11:00 AM, Venue: Samarai Convention Centre, 23/G/7, Panthapath, Dhaka-1205. Record Date: 17.11.2016. The Company has also reported EPS of Tk. 3.98, NAV per share of Tk. 33.58 & Tk. 26.87 with & without revaluation reserve respectively (cont.)

IFADAUTOS 20-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 29, 2016 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

IFADAUTOS 30-Jun-2016

The Company has informed that the Board of Directors has decided to purchase 2 apartments (size 2015 sft. each) at "Eskaton Fantasia ", Kakrail, Ramna, Dhaka at a total cost of Tk. 13,706,362.00 (including all registration cost) and purchase another 45 decimal land at Belishor, Dhamrai, Dhaka at a total value of Tk. 2,980,000.00 (including all registration cost).

IFADAUTOS 29-May-2016

The Company has informed that the Board of Directors of the Company has approved to sell a land of 1,164.50 decimal at Bahuli, Valuka, Mymensing.

IFADAUTOS 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 5:30 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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