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BRACBANK

All Eps Dividend Board Agm Q1 Q2 Q3

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.

BRACBANK 30-Jan-2017

The Company has informed that the Board of Directors has decided to form a wholly owned subsidiary company named BRAC AMC Limited with paid up capital of Tk. 10.00 crore, subject to the approval of the relevant regulatory bodies.

BRACBANK 18-Oct-2016

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, 2016 at 3:30 PM to consider, among others, unaudited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

BRACBANK 10-Oct-2016

(Continuation news of BRACBANK ): The Board of Directors of the Company has decided to issue Subordinated Bonds of Tk. 500.00 crore with a tenor of 84 months to meet regulatory capital requirement as well as business growth need, subject to approval of the Regulatory bodies. (end)

BRACBANK 21-Jul-2016

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 25, 2016 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, 2016.

BRACBANK 10-May-2016

The Company has informed that The Board of Directors has decided to further acquire 14,040,000 shares of BRAC EPL Investments Limited @ Tk. 10.00 each amounting to Tk. 14.04 crore subject to the approval of the relevant regulatory bodies.

BRACBANK 04-May-2016

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 09, 2016 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, 2016.

BRACBANK 21-Apr-2016

The Board of Directors has recommended 25% cash dividend for the year ended on December 31, 2015. Date of AGM: 02.06.2016, Time: 10:00 AM, Venue: BRAC-CDM, Savar, Dhaka. Record Date: 12.05.2016. The Company has also reported Consolidated EPS of Tk. 3.28, Consolidated NAV per share of Tk. 28.47 and Consolidated NOCFPS of Tk. (4.11) for the year ended on December 31, 2015 as against Tk. 3.08, Tk. 27.14 and Tk. 13.64 respectively for the year ended on December 31, 2014.

BRACBANK 17-Apr-2016

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 20, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

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