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ALARABANK

All Eps Dividend Board Agm Q1 Q2 Q3

ALARABANK 27-Jan-2020

The Company has informed that the Board of Directors has decided to issue Mudaraba Subordinated Bond (7 Years Redeemable) for Tk. 500.00 crore to strengthen Bank's Capital in the name and style "AIBL 3rd Mudaraba Subordinated Bond" through Private Placement, subject to approval of the Regulatory Authorities.

ALARABANK 15-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 23, 2019 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

ALARABANK 21-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 2:35 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

ALARABANK 05-May-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 May 12, 2019 at 2:10 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

ALARABANK 25-Apr-2019

The Board of Directors has recommended 15% cash and 2% stock dividend for the year ended on December 31, 2018. Date of AGM: 22.06.2019, Time: 11:00 AM. Venue: Own Premises, 63/1, Purana Paltan (Beside of Al-Arafah Tower), Dhaka - 1000. Record Date: 19.05.2019. The Company has also reported Consolidated EPS of Tk. 2.35, Consolidated NAV per share of Tk. 20.80 and Consolidated NOCFPS of Tk. (13.18) for the year ended on December 31, 2018 (cont.)

ALARABANK 15-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 24, 2019 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

ALARABANK 15-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 21, 2018 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018.

ALARABANK 23-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 30, 2018 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

ALARABANK 02-Jul-2018

The Company has informed that the Board of Directors of the Company, among others, has taken decision to reduce shareholding percentage of its subsidiary Company Millennium Information Solution Ltd. from 51% to 10% within next 2 years, subject to approval of Bangladesh Bank.

ALARABANK 30-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 May 08, 2018 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2018.

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