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BRACBANK

All Eps Dividend Board Agm Q1 Q2 Q3

BRACBANK 03-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 11, 2021 at 1:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

BRACBANK 13-Apr-2021

The Board of Directors has recommended 10% cash and 5% stock dividend for the year ended on December 31, 2020. Date of AGM: 27.05.2021, Time: 11:00 AM, Venue: Digital Platform (Link will be communicated in due course) Record Date: 04.05.2021. (cont. 1)

BRACBANK 05-Apr-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 April 12, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

BRACBANK 20-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 28, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

BRACBANK 26-Jul-2020

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will be held on July 30, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2020.

BRACBANK 31-May-2020

The Board of Directors has recommended 7.5% cash and 7.5% stock dividend for the year ended on December 31, 2019. Date of AGM: 25.06.2020, Time: 11:00 AM, Venue: Digital Platform as per BSEC Order. Due to pandemic period and closing of trading and settlement activities, Record Date will be 03.06.2020 instead of 02.06.2020. (cont.)

BRACBANK 23-Mar-2020

The Company has further informed that, due to the situation emanating from potential Corona pandemic, the Board meeting as per LR 19(1), scheduled to be held on March 25, 2020 at 3:00 PM, to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019 has been postponed. New date and time of the meeting will be notified later on.

BRACBANK 19-Mar-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 March 25, 2020 at 3:30 PM instead of March 22, 2020 to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

BRACBANK 18-Mar-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 March 25, 2020 instead of March 22, 2020 to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

BRACBANK 16-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 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

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