Fareast Finance & Investment Limited announcements
201 Dhaka Stock Exchange announcements for Fareast Finance & Investment Limited (FAREASTFIN) since 2013: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2024 (15).
- Q3 Financials
(Q3 Un-audited): EPS was Tk. (1.09) for July-September 2024 as against Tk. (2.07) for July-September 2023; EPS was Tk. (3.36) for January-September 2024 as against Tk. (4.20) for January-September 2023. NOCFPS was Tk. 0.03 for January-September 2024 as against Tk. (1.54) for January-September 2023. NAV per share was Tk. (48.71) as on September 30, 2024 and Tk. (45.35) as on December 31, 2023.
- Board Meeting schedule under LR 16(1)
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 27, 2024 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2024.
- Regarding venue of AGM of the company
Refer to their earlier news disseminated by DSE on 12.08.2024 regarding dividend declaration, the company has further informed that it fixed its venue for holding 23rd AGM on 30 September 2024 at 10:00 a.m. at 'RAOWA Complex (Anchor Hall), VIP Road, Mohakhali, Dhaka-1206, Bangladesh' for in-person and for Digital Platform through the following link: 'https://ffil.bdvirtualagm.com'.
- Resumption after Record Date
Trading of the shares of the company will resume on 04.09.2024.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 03.09.2024.
- Spot News
Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle from 29.08.2024 to 02.09.2024 and trading of the shares will remain suspended on record date i.e., 03.09.2024.
- Qualified Opinion and Emphasis of Matters
The auditor of the company has given the "Qualified Opinion" and "Emphasis of Matters" paragraphs in the Auditor's Report of the company for year ended December 31, 2023. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/August/Fareast_2023.pdf
- Dividend Declaration
The Board of Directors has recommended No dividend for the year ended December 31, 2023. Date of AGM: 30.09.2024, Time: 10:00 AM. System of holding AGM: Hybrid system (Digital platform and In-person), Venue: Will be notified through AGM notice. Record Date: 03.09.2024. The Company has also reported EPS of Tk. (6.85), NAV per share of Tk. (45.35) and NOCFPS of Tk. (1.89) for the year ended December 31, 2023 as against Tk. (14.06), Tk. (38.50) and Tk. (1.06) respectively for the year ended December 31, 2022.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (12.08.2024) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. (1.12) for January-March 2024 as against Tk. (0.57) for January-March 2023. NOCFPS was Tk. 0.14 for January-March 2024 as against Tk. 0.12 for January-March 2023. NAV per share was Tk. (46.47) as on March 31, 2024 and Tk. (45.35) as on December 31, 2023.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. (1.15) for April-June 2024 as against Tk. (1.56) for April-June 2023; EPS was Tk. (2.27) for January-June 2024 as against Tk. (2.13) for January-June 2023. NOCFPS was Tk. 0.09 for January-June 2024 as against Tk. (1.68) for January-June 2023. NAV per share was Tk. (47.62) as on June 30, 2024 and Tk. (45.35) as on December 31, 2023.
- Reschedule of Board Meeting under LR 19(1)
The Company has further informed that, due to unavoidable circumstances, the Board meeting under Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on August 11, 2024 at 3:00 PM instead of earlier declared August 08, 2024 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2023.
- Board Meeting schedule under LR 16(1)
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 August 11, 2024 at 03:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2024 and Second Quarter (Q2) period ended June 30, 2024.
- Board Meeting schedule under LR 19(1)
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 August 08, 2024 at 03:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2023.
- Appointment of Company Secretary
The Company has informed that the Board of Directors has assigned Mr. Md. Mehedi Hasan Khan, Manager, Corporate Affairs as the Company Secretary (Current Charge) of the company along with his existing responsibility with effect from January 04, 2024.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.