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BRACBANK

All Eps Dividend Board Agm Q1 Q2 Q3

BRACBANK 23-Apr-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 April 26, 2018 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, 2018.

BRACBANK 25-Mar-2018

The Board of Directors has recommended 25% stock dividend for the year ended on December 31, 2017. Date of AGM: 26.04.2018, Time: 110:00 AM, Venue: BRAC-CDM, Khagan, Savar, Dhaka. Record Date: 11.04.2018. The Company has also reported Consolidated EPS of Tk. 6.07, Consolidated NAV per share of Tk. 31.10 and Consolidated NOCFPS of Tk. 24.99 for the year ended on December 31, 2017 as against Tk. 4.55, Tk. 31.18 and Tk. 13.75 respectively for the same period of the previous year.

BRACBANK 14-Mar-2018

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, 2018 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

BRACBANK 14-Mar-2018

The Board of Directors has decided to increase Authorized Capital of the Company from Tk.1,200.00 crore to Tk. 2,000.00 crore as well as to amend Clause -6 of the Memorandum of Association and Clause-4 of the Articles of Association of the Company subject to approval of the Regulatory authorities and shareholders in the EGM. Date of EGM: 26.04.2018, Time of EGM: 10:00 AM, Venue of EGM: BRAC-CDM, Savar, Khagan, Dhaka. Record Date for EGM: 03.04.2018.

BRACBANK 19-Oct-2017

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 25, 2017 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, 2017.

BRACBANK 28-Aug-2017

The Company has informed that the Board of Directors of the Company has decided to off-load 1,034 shares of BRAC IT Services Limited (biTs) (a Subsidiary Company of BRAC Bank Limited) in favor of BRAC. After off-loading the above shares, BRAC IT Services Limited (biTs) will not remain a Subsidiary of BRAC Bank Limited.

BRACBANK 24-Jul-2017

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 30, 2017 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, 2017.

BRACBANK 02-May-2017

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 08, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

BRACBANK 21-Mar-2017

The Board of Directors has recommended 10% cash dividend and 20% stock dividend for the year ended on December 31, 2016. Date of AGM: 27.04.2017, Time: 10:00 AM, Venue: BRAC-CDM, Savar, Khagan, Dhaka. Record Date: 10.04.2017. The Company has also reported Consolidated EPS of Tk. 5.47, Consolidated NAV per share of Tk. 31.34 and Consolidated NOCFPS of Tk. 13.75 for the year ended on December 31, 2016 (cont.)

BRACBANK 13-Mar-2017

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 20, 2017 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

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