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RAHIMAFOOD

All Eps Dividend Board Agm Q1 Q2 Q3

RAHIMAFOOD 07-Nov-2021

The Board of Directors has recommended 1% Cash dividend to the Shareholders other than the Directors, who are holding 90,46,300 shares of the company. The public shareholders other than the Directors are holding 10,953,900 shares and an amount of Tk. 10,95,390.00 will be payable to them as dividend. Date of AGM: 27.12.2021, Time: 4:00 PM, Venue: Digital Platform Record Date: 02.12.2021. (cont.)

RAHIMAFOOD 04-Nov-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 November 10, 2021 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, 2021.

RAHIMAFOOD 28-Oct-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 November 6, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

RAHIMAFOOD 18-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 24, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

RAHIMAFOOD 21-Jan-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 January 27, 2021 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, 2020.

RAHIMAFOOD 29-Dec-2020

Dhaka Stock Exchange Limited has approved the resumption of trading of shares of Rahima Food Corporation Limited at the main Board of DSE from December 29, 2020 under 'A' category. At DSE, trading code for Rahima Food Corporation Limited is "RAHIMAFOOD" and DSE Company Code is 14281. (cont. 1)

RAHIMAFOOD 15-Apr-2018

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 19, 2018 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

RAHIMAFOOD 21-Jan-2018

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, 2018 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, 2017.

RAHIMAFOOD 14-Nov-2017

The Company has informed that the Board of Directors has taken the following decisions, as "Special Resolutions"; subject to approval of the shareholders in its EGM, that will be held on 27.12.2017: a) It is proposed that nature of existing business of the company, producing and marketing of edible oil will be changed into producing and marketing of coconut oil and existing edible oil producing plant will be demolished to provide necessary space for erection of coconut oil producing plant at (cont.)

RAHIMAFOOD 12-Nov-2017

The Board of Directors has recommended No dividend for the year ended on June 30, 2017. Date of AGM: 27.12.2017, Time: 10:45 AM, Venue: will be notified later on. Record Date: 07.12.2017. The Company has also reported EPS of Tk. (0.18), NAV per share of Tk. 2.82 and NOCFPS of Tk. (27.01) for the year ended on June 30, 2017.

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