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ALARABANK

All Eps Dividend Board Agm Q1 Q2 Q3

ALARABANK 10-Apr-2018

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 Tier II Capital of the Company as per requirement under Basel III in the name and style "AIBL 2nd Mudaraba Subordinated Bond" through Private Placement, subject to approval of the Regulatory Authorities.

ALARABANK 10-Apr-2018

The Board of Directors has recommended 15% cash and 5% stock dividend for the year ended on December 31, 2017. Date of AGM: 24.05.2018, Time: 11:30 AM. Venue: Own Premises, 63/1, Purana Paltan (Beside of Al-Arafah Tower), Dhaka - 1000. Record Date: 03.05.2018. (cont.)

ALARABANK 01-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 9, 2018 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

ALARABANK 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 29, 2017 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, 2017.

ALARABANK 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 2:35 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.

ALARABANK 27-Apr-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 May 06, 2017 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, 2017.

ALARABANK 29-Mar-2017

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2016. Date of AGM: 06.05.2017, Time: 10:00 AM. Venue: Officers Club, 26, Baily Road, Dhaka. Record Date: 18.04.2017. The Company has also reported Consolidated EPS of Tk. 3.07, Consolidated NAV per share of Tk. 19.72 and Consolidated NOCFPS of Tk. 11.18 for the year ended on December 31, 2016 as against Tk. 2.25, Tk. 17.62 and Tk. 6.33 respectively for the same period of the previous year.

ALARABANK 19-Mar-2017

The Company has further informed that the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on March 28, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

ALARABANK 16-Feb-2017

The Company has further informed that the Board meeting under LR 19(1), scheduled to be held on February 18, 2017 at 11:30 AM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016, has been postponed. New date and time of the meeting will be notified in due course.

ALARABANK 08-Feb-2017

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 February 18, 2017 at 11:30 AM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

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