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BDFINANCE

All Eps Dividend Board Agm Q1 Q2 Q3

BDFINANCE 29-Dec-2021

Refer to their earlier news disseminated by DSE on 23.11.2020 regarding Decision to issue BD Finance 1st Zero Coupon Bond, the Company has further informed that the Board of Directors has adopted a resolution for withdrawal of application for decision to issue the 1st Zero Coupon Bond of BDT 200.00 crore of Bangladesh Finance Limited.

BD ফাইন্যান্স 1ম জিরো কুপন বন্ড ইস্যু করার সিদ্ধান্তের বিষয়ে 23.11.2020 তারিখে DSE দ্বারা প্রচারিত তাদের পূর্বের সংবাদ দেখুন, কোম্পানি আরও জানিয়েছে যে পরিচালনা পর্ষদ 1ম জিরো কুপন বন্ড ইস্যু করার সিদ্ধান্তের জন্য আবেদন প্রত্যাহার করার জন্য একটি রেজোলিউশন গ্রহণ করেছে বাংলাদেশ ফাইন্যান্স লিমিটেডের 200.00 কোটি টাকা।

BDFINANCE 24-Oct-2021

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 27, 2021 at 6:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.

BDFINANCE 23-Sep-2021

The Company has informed that the Board of Directors has decided to hold an EGM for increasing the Authorized Capital of Bangladesh Finance Limited from existing Tk. 200,00,00,000 (Taka two hundred crore) to Tk. 600,00,00,000 (Taka six hundred crore) along with the proposed amendments in the Memorandum of Association (Clause V) and Articles of Association (Article 8) of the company is hereby accorded subject to approval by the shareholders in the EGM. (Cont.)

BDFINANCE 12-Sep-2021

The Board of Directors of DSE has approved the change of name of the Company from "Bangladesh Finance and Investment Co. Ltd." to "Bangladesh Finance Limited" with effect from September 13, 2021. Other things (except name change) will remain unchanged.

BDFINANCE 18-Jul-2021

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, 2021 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2021.

BDFINANCE 02-May-2021

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 05, 2021 at 7:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

BDFINANCE 11-Apr-2021

(Cont. of BD FINANCE): The Board of Directors of BD Finance have acknowledged & approved the Memorandum between BD Finance and Sovereign Infrastructure Group in its 244th board meeting held on 08 April 2021 at 09.30 p.m. through digital platform which continued till mid night Bangladesh standard time. (End)

BDFINANCE 11-Apr-2021

(Cont. of BD FINANCE): All proposals are subject to stringent due diligence of SIG and SIG will evaluate the risk/return profile of projects on a case- by-case basis. It was further agreed, In the event that SIG acquires at least four percent (4%) of ordinary shares in BD Finance during the term of the Memorandum, SIG shall be guaranteed a position on the board of directors of BD Finance. (Cont. 5)

BDFINANCE 18-Feb-2021

The Board of Directors has recommended 6% Cash and 6% Stock dividend for the year ended on December 31, 2020. Date of AGM: 31.03.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 11.03.2021. The Company has also reported Consolidated EPS of Tk. 1.80, Consolidated NAV per share of Tk. 17.86 and Consolidated NOCFPS of Tk. 3.79 for the year ended on December 31, 2020 as against Tk. 1.12, Tk. 16.37 and Tk. 1.09, respectively for the same period of the previous year. (cont.)

BDFINANCE 17-Feb-2021

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that the meeting of the Board of Directors of the Company will now be held on February 17, 2021 at 8:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

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