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BANKASIA

All Eps Dividend Board Agm Q1 Q2 Q3

BANKASIA 30-Jun-2020

The Company has informed that Board of Directors has decided in principle to apply to Bangladesh Bank for license of forming a subsidiary company to conduct digital banking activities subject to obtaining necessary approval from regulators.

BANKASIA 04-Jun-2020

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 June 08 2020 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, 2020.

BANKASIA 23-Mar-2020

The Board of Directors has recommended 10% cash for the year ended on December 31, 2019. Date of AGM: 29.04.2020, Time: 11:00 AM. Venue: Convention Hall, Bank Asia Tower, 32-34, Kazi Nazrul Islam Avenue, Kawran Bazar, Dhaka-1215. Record Date: 13.04.2020. (cont.)

BANKASIA 15-Mar-2020

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 22, 2020 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

BANKASIA 20-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 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

BANKASIA 28-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 31, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

BANKASIA 24-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 29, 2019 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, 2019.

BANKASIA 24-Mar-2019

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on December 31, 2018. Date of AGM: 30.04.2019, Time: 11:00 AM. Venue: Dhaka Ladies Club, 36 Eskaton Garden Road, Dhaka. Record Date: 15.04.2019. The Company has also reported Consolidated EPS of Tk. 2.01, Consolidated NAV per share of Tk. 20.88 and Consolidated NOCFPS of Tk. 3.15 for the year ended on December 31, 2018 as against Tk. 1.90, Tk. 18.85 and Tk. (2.20) respectively for the same period of the previous year.

BANKASIA 12-Mar-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 March 21, 2019 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

BANKASIA 18-Oct-2018

The Board of Directors of the Company has approved to issue of the Company 7 years floating rate Non-Convertible Subordinated Bond with an issue price of Tk. 500.00 crore through Private Placement to raise regulatory capital (Tier 2) of the Company as per Basel III norms, subject to the approval of the Bangladesh Bank and BSEC.

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