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BDFINANCE

All Eps Dividend Board Agm Q1 Q2 Q3

BDFINANCE 14-Feb-2021

The Company has further informed that, due to unavoidable circumstances, the Board meeting as per LR 19(1), scheduled to be held on February 13, 2021 at 3:00 PM, to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020, has been postponed. New date and time of the meeting will be notified later on.

BDFINANCE 07-Feb-2021

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 13, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

BDFINANCE 28-Dec-2020

The Company has informed that the Board of Directors and Shareholders of the Company has approved 10% cash dividend instead of earlier declared 12% cash dividend for all shareholders for the year ended on December 31, 2019 in their 21st AGM which was held on December 10, 2020.

BDFINANCE 23-Dec-2020

The Company has informed that the Board of Directors of the Company has decided to change Memorandum of Association and Articles of Association in connection with changing the company name and opening Islamic Shariah Based wing as per the guideline of Bangladesh Bank. For this purpose, the Company will hold an EGM. Date of EGM: 15.02.2021, Time 11:00 AM, Venue: Digital Platform. Record date: 20.01.2021.

BDFINANCE 23-Nov-2020

The Company has informed that the Board of Directors has decided to issue BD Finance 1st Zero Coupon Bond subject to the approval of the concerned Regulatory Authorities. The details of the Bond are as follows: Issue Type: Non-convertible, Fully Redeemable, Unsecured Zero-Coupon Bond, Issue Size: BDT 200.00 Crore, Denomination: BDT 10.00 Lac each, Tenure: 3 years, Discontinuing Rate: 7.00% -7.50% per annum, (cont.)

BDFINANCE 06-Oct-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 October 10, 2020 at 8:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

BDFINANCE 01-Sep-2020

The Board of Directors has recommended 12% cash dividend for the year ended on December 31, 2019. Date of AGM: 10.12.2020, Time: 11:00 AM, Venue: Digital Platform. Record Date: 08.10.2020. The Company has also reported Consolidated EPS of Tk. 1.12, Consolidated NAV per share of Tk. 16.37 and Consolidated NOCFPS of Tk. 0.97 for the year ended on December 31, 2019 as against Tk. 1.68 (restated), Tk. 15.25 and Tk. 1.64, respectively for the same period of the previous year.

BDFINANCE 31-Aug-2020

The Company has further informed that, due to unavoidable circumstances, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on August 31, 2020 at 8:00 PM instead of August 27, 2020 to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

BDFINANCE 20-Aug-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 August 27, 2020 at 8:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020 and Second Quarter (Q2) period ended on June 30, 2020.

BDFINANCE 19-Aug-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 August 27, 2020 at 8:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

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