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ALARABANK

All Eps Dividend Board Agm Q1 Q2 Q3

ALARABANK 25-Oct-2016

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, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

ALARABANK 24-Jul-2016

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, 2016 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, 2016.

ALARABANK 16-May-2016

The Company has informed that Mr. Abdus Samad has been elected as the Chairman and Mr. Abdus Salam as Vice Chairman of the Board of Directors.

ALARABANK 24-Apr-2016

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 27, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

ALARABANK 30-Mar-2016

The Company has informed that their Board of Directors has approved Investment Term Sheet among the Al-Arafah Islami Bank and the Islamic Corporation for the Development of the Private Sector (ICD), Jeddah, KSA, the private sector arm of Islamic Development Bank (IDB) group. As per term sheet, ICD will invest in the AIBL's equity shares to hold 10% of outstanding number of Bank's common equity (after disbursement of bonus share for the year 2015 (cont.)

ALARABANK 22-Mar-2016

The Board of Directors has recommended 10% cash dividend and 5% Stock Dividend for the year ended on December 31, 2015. Date of AGM: 27.04.2016, Time: 9:30 AM. Venue: Al-Arafah Islami Bank Limited, Head Office (Proposed), 63 Purana Paltan, Dhaka. Record Date: 10.04.2016. The Company has also reported Consolidated EPS of Tk. 2.36, Consolidated NAV per share of Tk. 18.50 and Consolidated NOCFPS of Tk. 6.65 for the year ended on December 31, 2015.

ALARABANK 15-Mar-2016

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 March 21, 2016 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

ALARABANK 28-Jan-2016

The Company has informed that the Board of Directors has taken decision, among others, to purchase 5,722 sft. floor area (4th floor) and 02 Car parking with proportionate land at Apan Angina Mirpur City Center, 3/A, Darus Salam, Mirpur-1, Dhaka for Data Recovery Site (DRS), AIBL @ Tk. 8,500.00 per sft. totaling Tk. 5,63,58,180.00 (Cost of floor area of Tk. 4,86,37,000.00 + 02 Car Parking of Tk. 8,00,000.00 + Registration Cost of Tk. 69,21,180.00) (Approx) subject to obtaining approval from Bangladesh Bank.

ALARABANK 02-Mar-2015

The Board of Directors has recommended 14% cash dividend for the year ended on December 31, 2014. Date of AGM: 31.03.2015, Time: 10:00 AM, Venue: Al-Arafah Islami Bank Bhaban (Proposed), Head Office, 63, Purana Paltan, Dhaka. Record Date: 15.03.2015. The Company has also reported consolidated EPS of Tk. 2.20, consolidated NAV per share of Tk. 17.51 and consolidated NOCFPS of Tk. 4.68 for the year ended on December 31, 2014.

ALARABANK 24-Feb-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on March 01, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

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