Board meetings

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PREMIERLEA
The Board of Directors did not recommend any dividend for the year ended on 31.12.14. Date of AGM: 11.06.2015, Time: 11:00 AM, Venue: Spectra Convention Centre Limited, House 19, Road 7, Gulshan-1, Dhaka. Record Date: 20.05.2015. The Company has also reported consolidated EPS of Tk. 0.07, consolidated NAV per share of Tk. 11.35 and consolidated NOCFPS of Tk. (8.95) for the year ended on 31.12.14.

BDFINANCE
The Board of Directors has recommended 5% cash dividend for the year ended on December 31, 2014. Date of AGM: 29.06.2015, Time: 10:00 AM, Venue: BCIC Auditorium, 30-31, Dilkusha C/A, Dhaka-1000. Record Date: 10.05.2015. The Company has also reported consolidated EPS of Tk. 0.94, consolidated NAV per share of Tk. 14.49 and consolidated NOCFPS of Tk. (4.43) for the year ended on December 31, 2014.

NFML
The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 04.06.2015, Time: 11:00 AM, Venue: Polwell Convention Center, Plot: 9B, Sector: 08, Abdullahpur, Uttara, Dhaka-1230. Record Date: 12.05.2015. The Company has also reported EPS of Tk. 1.77, NAV per share of Tk. 14.41 and NOCFPS of Tk. 0.54 for the year ended on December 31, 2014.

UPGDCL
The Company has further informed that the meeting of the Board of Directors of the Company will now be held on April 29, 2015 at 2:30 PM instead of 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

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GENNEXT
The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2014. Date of AGM: 16.06.2015, Time: 10:30 AM, Venue: Factory Premises at Dhonaid, Earpur, Ashulia, Dhaka. Record Date: 11.05.2015. The Company has also reported Weighted EPS of Tk. 1.76, Fully Diluted EPS of Tk. 1.54, NAV per share of Tk. 14.04 and NOCFPS of Tk. 0.09 for the year ended on December 31, 2014.

BXPHARMA
The Board of Directors has recommended 10% cash dividend and 5% stock dividend for the year ended on December 31, 2014. Date of AGM: 13.06.2015, Time: 10:30 AM, Venue: Beximco Industrial Park, Sarabo, Kashimpur, Gazipur. Record Date: 21.05.2015. The Company has also reported EPS of Tk. 4.15, NAV per share of Tk. 56.87 and NOCFPS of Tk. 6.03 for the year ended on December 31, 2014.

DHAKAINS
The Board of Directors has recommended 8% cash dividend and 7% stock dividend for the year ended on December 31, 2014. Date of AGM: 25.06.2015, Time: 10:30 AM, Venue: Multipurpose Hall, Institution of Diploma Engineers Bangladesh, IDEB Bhaban, 160/A, Kakrail, Dhaka-1000. Record Date: 13.05.2015. The Company has also reported EPS of Tk. 1.84, NAV per share of Tk. 17.89 and NOCFPS of Tk. 0.73 for the year ended on December 31, 2014.

ASIAPACINS
The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2014. Date of AGM: 16.08.2015, Time: 11:00 AM, Venue: Multipurpose Hall, IDEB Bhaban, 160/A, Kakrail, Dhaka-1000. Record Date: 30.06.2015. The Company has also reported EPS of Tk. 1.50, NAV per share of Tk. 16.74 and NOCFPS of Tk. 2.25 for the year ended on December 31, 2014.

FASFIN
The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2014. Date of AGM: 30.05.2015, Time: 9:30 AM, Venue: Hotel Abakash, 83-88 Mohakhali C/A, Dhaka-1212. Record Date: 12.05.2015. The Company has also reported consolidated EPS of Tk. 1.22, consolidated NAV per share of Tk. 14.54 and consolidated NOCFPS of Tk. 2.24 for the year ended on December 31, 2014.

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