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ABBANK

All Eps Dividend Board Agm Q1 Q2 Q3

ABBANK 26-Apr-2018

The Company has further informed that a meeting of the Board of Directors, as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on April 30, 2018 at 3:00 PM instead of April 26, 2018 to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2018.

ABBANK 26-Apr-2018

The Company has further informed that meeting of the Board of Directors of the Company, as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on April 30, 2018 at 3:00 PM instead of April 26, 2018 to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

ABBANK 17-Apr-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 April 26, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2018.

ABBANK 17-Apr-2018

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 26, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

ABBANK 18-Dec-2017

The Company has further informed that due to restricted access, the Board of Directors has decided to change the venue for AGM and EGM from Kurmitola Golf Club, Dhaka Cantonment, Dhaka-1206 to Le Meridien Dhaka Hotel, 79/A Commercial Area, Airport Road, Nikunja 2, Khilkhet, Dhaka-1229. Other information of AGM and EGM will remain unchanged.

ABBANK 31-Oct-2017

The Company has informed that the Board of Directors has decided that 35th AGM of the Company will now be held on December 21, 2017 at 9:00 AM at Kurmitola Golf Club, Dhaka Cantonment, Dhaka-1206. They scheduled to hold AGM earlier on August 17, 2017 but was postponed due to unavoidable circumstances. They have obtained approval from the RJSC to hold the AGM by December 30, 2017. The Board of Directors has also resolved to readjust the proposed Rights issue of the Company from (cont.)

ABBANK 23-Oct-2017

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, 2017 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, 2017.

ABBANK 23-Jul-2017

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 27, 2017 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, 2017.

ABBANK 18-Jun-2017

The Company has informed that the Board of Directors has decided to issue fully redeemable non-convertible 7 Years variable rated Subordinated Bonds (AB Bank Sub-ordinate Bond-III) of Tk. 400.00 crore for enhancement of Tier _II Capital of the Bank, where the interest will be payable semi-annually (7%-10.5% or as fixed/approved by the Regulators) in arreas through Private Placement, subject to approval of the concerned Regulatory Authorities.

ABBANK 30-Apr-2017

The Board of Directors has recommended 12.50% Stock Dividend for the year ended on December 31, 2016. Date of AGM: 17.08.2017, Time: 9:00 AM, Venue: Hall-1 (Gulnaksha), International Convention City Bashundhara, Kuril Bishwa Road, Purbanchal Express Highway, Dhaka-1229. Record date: 12.06.2017.(cont.)

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