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SAVAREFR

All Eps Dividend Board Agm Q1 Q2 Q3

SAVAREFR 03-Dec-2018

(Continuation news of SAVAREFR): given their consent to approve the financial statement for the year 2017 in the company's 294th board meeting held on October 29, 2017. The board of directors have filled up the casual vacancy of statutory auditors by appointing current auditors for the financial year 2017-2018 in the company's 298th board meeting held on April 22, 2018 even though the current auditor has completed his consecutive three years as statutory auditor. (cont. 2)

SAVAREFR 03-Dec-2018

Qualified Opinion: The auditor of the company has given the following "Qualified Opinion" in the audit report of the company for the year ended on 30 June 2018: Basis of Qualification: 1) The company did not call AGM in respect of the financial year 2016-2017. As such, neither the company's financial statements were approved by shareholders through ordinary resolution, nor auditor's appointment for the year June 30, 2018 confirmed by the company's shareholders, though the board of directors has (cont. 1)

SAVAREFR 11-Nov-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 November 14, 2018 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

SAVAREFR 31-Oct-2018

The Board of Directors has recommended No dividend for the year ended on June 30, 2018. Record date for AGM: 27.11.2018. The Company has also reported EPS of Tk. (0.94), NAV per share of Tk. 5.17 and NOCFPS of Tk. 2.98 for the year ended on June 30, 2018.

SAVAREFR 21-Oct-2018

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 30, 2018 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

SAVAREFR 19-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 22, 2018 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

SAVAREFR 24-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 29, 2018 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

SAVAREFR 09-Nov-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 November 14, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

SAVAREFR 30-Oct-2017

The Board of Directors has recommended No dividend for the year ended on June 30, 2017. The Company has also reported EPS of Tk. (0.17), NAV per share of Tk. 6.11 and NOCFPS of Tk. 4.54 for the year ended on June 30, 2017. Other information will be notified later on.

SAVAREFR 23-Oct-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 October 29, 2017 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

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