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IFADAUTOS

All Eps Dividend Board Agm Q1 Q2 Q3

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.

IFADAUTOS 26-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 30, 2016 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2015.

IFADAUTOS 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 15, 2015 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2015.

IFADAUTOS 26-Oct-2015

The Board of Directors has recommended 7% cash dividend and 30% stock dividend for the year ended on June 30, 2015. Date of AGM: 07.12.2015, Time: 11:00 AM, Venue: Institution of Diploma Engineers, Bangladesh, (IDEB), 160/A, Kakrail, Dhaka-1000. Record Date: 15.11.2015. (cont.)

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