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ABBANK

All Eps Dividend Board Agm Q1 Q2 Q3

ABBANK 13-Oct-2019

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 19, 2019 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

ABBANK 28-Jul-2019

The Company has further informed that the meeting of the Board of Directors of the Company, as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on July 30, 2019 at 3:00 PM instead of July 28, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

ABBANK 22-Jul-2019

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 28, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

ABBANK 02-May-2019

The Board of Directors has recommended No dividend for the year ended on December 31, 2018. Date of AGM: 26.06.2019, Time: 10:00 AM, Venue: Sena Malancha, Dhaka Cantonment, western side of Naval Headquarters on Airport Road, Dhaka-1206. Record date: 29.05.2019. (cont.)

ABBANK 23-Apr-2019

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 30, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

ABBANK 23-Apr-2019

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 30, 2019 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

ABBANK 31-Oct-2018

The company has informed that the Board has decided to issue through issuance of fully redeemable non-convertible 7 years variable rated subordinated bonds (AB Bank Subordinated Bond-IV of Tk. 500.00 crore) where the interest will be payable semi-annually (7%-10.50% or as approved by the Regulators) through Private Placement, for enhancement of Tier-II capital, subject to approval from the concerned Regulatory Authorities.

ABBANK 24-Oct-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 October 30, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018.

ABBANK 24-Jul-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 July 29, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

ABBANK 03-May-2018

The Board of Directors has recommended No dividend for the year ended on December 31, 2017. Date of AGM: 19.07.2018, Time: 9:00 AM, Venue: Hall-1 (Gulnaksha), International Convention City Bashundhara, Kuril Bishwa Road, Purbanchal Express Highway, Dhaka-1229. Record date: 31.05.2018. (cont.)

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