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NHFIL

All Eps Dividend Board Agm Q1 Q2 Q3

NHFIL 24-Oct-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 October 29, 2017 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, 2017.

NHFIL 10-Jul-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 July 15, 2017 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.

NHFIL 03-May-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 May 08, 2017 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

NHFIL 05-Apr-2017

The Board of Directors has recommended 18% cash dividend for the year ended on December 31, 2016. Date of AGM: 11.05.2017, Time: 11:00 AM, Venue: Eagle Hall, RAOWA Convention Hall, VIP Road, Mohakhali, Dhaka-1206. Record date: 25.04.2017. The Company has also reported EPS of Tk. 2.29, NAV per share of Tk. 15.39 and NOCFPS of Tk. 15.28 for the year ended on December 31, 2016 as against Tk. 2.17, Tk. 14.79 and Tk. 2.77 respectively for the same period of the previous year.

NHFIL 27-Mar-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 April 04, 2017 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

NHFIL 13-Feb-2017

The Company has informed that the Board of Directors has decided to purchase a floor space measuring 5,680 sft. with 4 car parking spaces on the 11th floor at Aziz Court, 88-90 Agrabad C/A, Chittagong at a price of Tk. 6,48,80,000.00 plus registration and other cost, subject to the approval by Bangladesh Bank.

NHFIL 23-Oct-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 October 27, 2016 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, 2016.

NHFIL 24-Jul-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 July 27, 2016 at 4:30 PM to consider, among others, unaudited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

NHFIL 25-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 May 02, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

NHFIL 11-Apr-2016

The Board of Directors has recommended 17% cash dividend for the year ended on December 31, 2015. Date of AGM: 22.05.2016, Time: 11:00 AM, Venue: Lakeshore Hotel, Road: 41, House: 46, Gulshan 2, Dhaka. Record date: 03.05.2016. (cont.)

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