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NHFIL

All Eps Dividend Board Agm Q1 Q2 Q3

NHFIL 03-Apr-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 April 10, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

NHFIL 03-Jan-2016

The Company has informed that the Board of Directors has approved to purchase a floor space measuring 6,007 sft. On 7th floor at Concord Baksh Tower, Plot :11A, Road : 48, Block : CWN (A), Gulshan :2, Dhaka at a negotiated price of Tk. 166,786,200.00 plus registration and other cost subject to clearance from regulatory authorities, where required.

NHFIL 21-Oct-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 October 28, 2015 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, 2015.

NHFIL 05-Apr-2015

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2014. Date of AGM: 12.05.2015, Time: 11:00 AM, Venue: Lakeshore Hotel, Road#41, House#46, Gulshan-2, Dhaka. Record Date: 15.04.2015. (cont.)

NHFIL 30-Mar-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 02, 2015 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

NHFIL 22-Apr-2014

The Board of Directors has recommended 12.50% cash dividend for the year ended on December 31, 2013. Date of AGM: 28.05.2014, Time: 11:00 AM, Venue: Lakeshore Hotel, Road#41, House#46, Gulshan-2, Dhaka. Record Date: 04.05.2014. The Company has also reported net profit of Tk. 167.47 million, EPS of Tk. 1.57, NAV per share of Tk. 13.40 and NOCFPS of Tk. 2.72 for the year ended on December 31, 2013 as against Tk. 41.44 million, Tk. 0.39 (restated), Tk. 13.34 (restated) and Tk. 4.98 (restated) respectively for the year ended on December 31, 2012.

NHFIL 15-Apr-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 21, 2014 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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