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NHFIL

All Eps Dividend Board Agm Q1 Q2 Q3

NHFIL 24-Mar-2022

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 March 30, 2022 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015 এর রেগুলেশন 19(1) অনুসারে, কোম্পানি জানিয়েছে যে 30 মার্চ, 2022 বিকাল 5:00 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, 31 ডিসেম্বর, 2021 সমাপ্ত বছরের জন্য কোম্পানির নিরীক্ষিত আর্থিক বিবৃতি।

NHFIL 25-Oct-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 October 28, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.

NHFIL 18-Jul-2021

The Company has informed that the Board of Directors and subsequent approval from Bangladesh Bank Mr. Mohammad Shamsul Islam has been appointed as the Managing Director of the Company for 3 years effective from July 16, 2021.

NHFIL 13-Jul-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 July 18, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2021.

NHFIL 04-May-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 May 09, 2021 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

NHFIL 25-Mar-2021

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2020. Date of AGM: 18.05.2021, Time: 12:00 noon, Venue: Hybrid system: place for physical presence and web link for joining digital platform will be notified later on. Record Date: 18.04.2021. The Company has also reported EPS of Tk. 2.75, NAV per share of Tk. 17.91and NOCFPS of Tk. 5.06 for the year ended on December 31, 2020 (cont.)

NHFIL 18-Mar-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 March 24, 2021 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

NHFIL 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 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

NHFIL 26-Jul-2020

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2019. Date of AGM: 20.09.2020, Time: 12:00 noon, Venue: through Virtual Platform. Record Date: 18.08.2020. The Company has also reported EPS of Tk. 2.02, NAV per share of Tk. 16.17 and NOCFPS of Tk. (30.04) for the year ended on December 31, 2019 as against Tk. 2.36 (restated), Tk. 15.16 (restated) and Tk. 23.73 (restated) respectively for the same period of the previous year.

NHFIL 27-Oct-2019

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 30, 2019 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

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