FAS Finance & Investment Limited announcements
337 Dhaka Stock Exchange announcements for FAS Finance & Investment Limited (FASFIN) since 2008: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (18).
- Rounding of share prices in case of tick size adjustments
The Dhaka Stock Exchange PLC. (DSE) currently applies a tick size of BDT 0.10 for equity securities when determining single price deviations in the secondary market. After applying the parameters, the share price of FAS Finance & Investment Limited became unrounded due to the closing price calculation. In such cases, DSE shall round the share price to establish a reference price, ensuring the smooth movement of security prices.
- Revised Tick Size of BDT 0.01 Applied for the Company
The Dhaka Stock Exchange PLC. (DSE) introduced a revised tick size of BDT 0.01 for securities trading below BDT 1, effective from October 29, 2025. The market price of FAS Finance & Investment Limited has fallen to BDT 0.90, so a revised tick size of BDT 0.01 is applied for the company, effective from today i.e., November 09, 2025.
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. (5.19) for July-September 2025 as against Tk. (5.41) for July-September 2024; Consolidated EPS was Tk. (14.97) for January-September 2025 as against Tk. (15.24) for January-September 2024. Consolidated NOCFPS was Tk. (1.01) for January-September 2025 as against Tk. (0.89) for January-September 2024. Consolidated NAV per share was Tk. (140.52) as on September 30, 2025 and Tk. (120.74) as on September 30, 2024.
- Clarification on recent news published in newspaper
In response to a DSE query letter dated October 15, 2025 to the company regarding a news published in a newspaper titled "Decision to shut down 9 financial institutions as per Bangladesh Bank's instruction (translated from Bengali to English)" published on October 14, 2025, the company has informed that no letter or directive has yet been received from Bangladesh Bank relating to the winding up or liquidation of FAS Finance & Investment Limited. (cont.) (Cont. news of FASFIN): At present, there is no financial impact or going concern issue to report other than those already disclosed in their audited financial statements and regular disclosures. (end)
- 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 30, 2025 at 3:00 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.
- Regarding date, time and venue of AGM
Refer to their news disseminated by DSE on 30.06.2025 regarding dividend declaration, the company has further informed that the AGM of the company will be held on October 11, 2025 at 11:00 AM. The meeting will be conducted through a hybrid system, combining both online participation (https://fasfin28thagm.hybridagmbd.net) and physical presence at Sena Convention Hall, Sena Kalyan Sangstha, SKS Tower (9th Floor), VIP Road, Mohakhali, Dhaka -1212.
- Resumption after Record Date
Trading of the shares of the company will resume on 11.08.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 10.08.2025.
- 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 04.08.2025 to 07.08.2025 and trading of the shares will remain suspended on record date i.e., 10.08.2025.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. (4.41) for January-March 2025 as against Tk. (4.43) for January-March 2024. Consolidated NOCFPS was Tk. (0.16) for January-March 2025 as against Tk. (0.24) for January-March 2024. Consolidated NAV per share was Tk. (129.96) as on March 31, 2025 and Tk. (109.89) as on March 31, 2024.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. (5.37) for April-June 2025 as against Tk. (5.41) for April-June 2024. Consolidated EPS was Tk. (9.78) for January-June 2025 as against Tk. (9.84) for January-June 2024. Consolidated NOCFPS was Tk. (0.73) for January-June 2025 as against Tk. (0.78) for January-June 2024. Consolidated NAV per share was Tk. (135.34) as on June 30, 2025 and Tk. (115.35) as on June 30, 2024.
- 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 July 30, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025 and Second Quarter (Q2) period ended June 30, 2025.
- Qualified Opinion, Emphasis of Matters and Others
The auditor of the company has given the "Qualified Opinion", "Emphasis of Matters", "Other Matter" and "Material Uncertainty Related to Going Concern" paragraphs in the Auditor's Report of the company for the year ended December 31, 2024. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/FASFIN_2024.pdf
- Dividend Declaration
The Board of Directors has recommended No Dividend for the year ended December 31, 2024. Date and Time of AGM: Will be notified through AGM notice. Venue: Through Hybrid System (Will be notified through AGM notice). Record Date: 10.08.2025. (cont.1) (cont. news of FASFIN): The Company has also reported consolidated EPS of Tk. (21.37), consolidated NAV per share of Tk. (125.55) and consolidated NOCFPS of Tk. (1.21) for the year ended December 31, 2024 as against Tk. (19.37), Tk. (105.42) and Tk. (3.64) respectively for the year ended December 31, 2023. (end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (30.06.2025) following its corporate declaration.
- 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 June 29, 2025 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.
- Appointment of Managing Director and CEO
The company has informed that in accordance with the decision of the Board of Directors of the company and subsequent approval of Bangladesh Bank, Mr. Md. Abdul Wahab has been appointed and joined as the Managing Director and CEO of the company with effect from March 20, 2025.
- Qualified Opinion, Emphasis of Matter and Other Matter
The auditor of the company has given the "Qualified Opinion", "Emphasis of Matter" and "Other Matter" paragraphs in the Auditor's Report of the company for the year ended December 31, 2023. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/FASFIN_2024.pdf
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.