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BRACBANK

All Eps Dividend Board Agm Q1 Q2 Q3

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.

BRACBANK 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 24, 2019 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, 2019.

BRACBANK 27-Aug-2019

The Company has informed that the Board of Directors has been unanimously elected Independent Director Dr. Ahsan H. Mansur, as the Chairman of the Company.

BRACBANK 15-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 22, 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.

BRACBANK 23-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.

BRACBANK 24-Mar-2019

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2018. Date of AGM: 30.04.2019, Time: 10:00 AM, Venue: BRAC-CDM, Khagan, Savar, Dhaka. Record Date: 11.04.2019. The Company has also reported Consolidated EPS of Tk. 5.17, Consolidated NAV per share of Tk. 32.87 and Consolidated NOCFPS of Tk. 9.77 for the year ended on December 31, 2018 as against Tk. 4.86, Tk. 24.80 and Tk. 19.93 respectively for the same period of the previous year.

BRACBANK 13-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.

BRACBANK 24-Oct-2018

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 30, 2018 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, 2018.

BRACBANK 26-Jul-2018

The Company has informed that the Board of Directors has approved, among others, to purchase land for building its Head Office, subject to the approval of Bangladesh Bank. The land is located in Tejgaon. Total size of the land is 59.60 decimal. Per decimal price is Taka 3.50 crore. Total price of the land is Tk. 208.60 crore.

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