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BATBC

All Eps Dividend Board Agm Q1 Q2 Q3

BATBC 11-Feb-2021

The Board of Directors has recommended 300% final cash dividend (Total 600% Cash Dividend of the Financial Year ended on December 31, 2020 inclusive of 300% Interim Cash Dividend, which has already been paid) and 200% stock dividend for the year ended on December 31, 2020. Date of AGM: 28.03.2021, Time: 10:30 AM, Venue: Digital Platform. Record date: 03.03.2021. (cont.)

BATBC 16-Nov-2020

The Company has request all the Stock Brokerage Houses those who are holding the BAT Bangladesh shares please provide us the list of their margin holders name, shareholdings, e-TIN as on 11 November 2020 (record date for Interim Cash Dividend) by today (16th November 2020) positively to get the amount. (cont.)

BATBC 08-Nov-2020

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 09.11.2020 to 10.11.2020. Trading of the shares of the Company will remain suspended on record date i.e., 11.11.2020 for entitlement of interim dividend.

BATBC 22-Oct-2020

The Board of Directors of the Company has declared 300% interim cash dividend for the year ending on December 31, 2020 based on 9 months financials for the period ended on September 30, 2020. Record date for entitlement of interim cash dividend: 11.11.2020.

BATBC 02-Jun-2020

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2019 to the respective shareholders.

BATBC 23-Feb-2020

The Board of Directors has recommended 400% cash dividend for the year ended on December 31, 2019. Date of AGM: 22.04.2020, Time: 10:30 AM, Venue: The Ball Room of Pan Pacific Sonargaon Hotel, Karwan Bazar, Dhaka. Record date: 12.03.2020. The Company has also reported EPS of Tk. 51.37, NAV per share of Tk. 198.85 and NOCFPS of Tk. 86.61 for the year ended on December 31, 2019 as against Tk. 55.62, Tk. 164.05 and Tk. 49.58 respectively for the same period of the previous year.

BATBC 28-May-2019

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2018 the respective shareholders' Bank Accounts and the Stock Dividend are credited to the shareholders' BO Accounts on May 26, 2019. The Folio Shareholders of the Company are requested to submit their detailed information regarding Beneficiary Owner Account to the Company's Share Department for transferring the Stock Dividend to the respective Beneficiary Accounts.

BATBC 12-Mar-2019

The Board of Directors has recommended 500% cash and 200% stock dividend for the year ended on December 31, 2018. The Board has also decided to increase Authorized Capital from Tk. 60.00 crore to Tk. 540.00 crore by amending Clause 5 of the Memorandum of Association and Clause 5 of the Articles of Association, subject to the approval of the shareholders in the EGM. Date of EGM & AGM: 28.04.2019, Time of EGM & AGM: 10:00 AM & 10:30 AM respectively, (cont.)

BATBC 22-May-2018

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2017 to the respective shareholders' BO Account through BEFTN.

BATBC 06-Mar-2018

The Board of Directors has recommended 600% cash dividend for the year ended on December 31, 2017. Date of AGM: 17.04.2018, Time: 10:30 AM, Venue: Ball Room of Pan Pacific Sonargaon Hotel, Karwan Bazar, Dhaka. Record date: 27.03.2018. The Company has also reported EPS of Tk. 130.50, NAV per share of Tk. 385.21 and NOCFPS of Tk. 162.22 for the year ended on December 31, 2017 as against Tk. 126.37, Tk. 314.71 and Tk. 70.58 respectively for the same period of the previous year.

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