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TOSRIFA

All Eps Dividend Board Agm Q1 Q2 Q3

TOSRIFA 24-Oct-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 October 30, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the 6 months period from January 01, 2016 to June 30, 2016.

TOSRIFA 09-May-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 15, 2016 at 03:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

TOSRIFA 02-May-2016

The Board of Directors has recommended 12% cash dividend for the year ended on December 31, 2015. Date of AGM: 10.08.2016, Time: 10:00 AM, Venue: Golf Garden, Dhaka Cantonment, Dhaka. Record Date: 07.06.2016. The Company has also reported Net Profit after tax of Tk.135.06 million, Basic EPS of Tk. 2.44 & Restated EPS of Tk. 2.14, NAV per share of Tk. 32.36, and NOCFPS of Tk. 4.10 for the year ended on December 31, 2015 (cont.)

TOSRIFA 21-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 29, 2016 at 10:30 AM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

TOSRIFA 02-Mar-2016

The Company has informed that the Board of Directors has decided to purchase 81.50 decimals of Industrial land adjacent to the dyeing factory building of the company at Baraidiarchala, Kaura, Sreepur, Gazipur with total value of Tk. 10,300,000.00 (approximately).

TOSRIFA 27-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 29, 2015 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

TOSRIFA 15-Oct-2015

The Company has informed that the Board of Directors has decided the following decisions: I. proposed project land area of 40.87 decimal at Baraidiarchala, Kaura, Sreepur, Gazipur has been transferred to the Company from Mr. Naim Hassan, Sponsor/Director of the Company. The transaction value of the land is Tk. 1,98,336.18 per decimal, total of Tk. 81,06,000.00 which is the government price schedule of relevant land registry office.(cont.)

TOSRIFA 03-Aug-2015

The Company has further informed that a meeting of the Board of Directors will be held on August 10, 2015 at 3:30 PM to notify the AGM venue, date and record date for the financial year ended on December 31, 2014.

TOSRIFA 17-Jun-2015

(Repeat): The Board of Directors has recommended 5% cash and 7% stock dividend for the year ended on December 31, 2014. The Company has also reported net profit after tax of Tk. 104.43 Million, EPS of Tk. 3.03, NAV per share of Tk. 37.44 and NOCFPS of Tk. 3.90 for the year ended on December 31, 2014. The Board expressed their willingness to include the IPO Shareholders in the forthcoming AGM, so the Record Date, Venue and Date of AGM will be notified later on after listing with the stock exchanges.

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