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CITYBANK

All Eps Dividend Board Agm Q1 Q2 Q3

CITYBANK 13-Oct-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 October 21, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.

CITYBANK 25-Jul-2021

The Company has informed that Board of Directors of the Company has taken a decision to issue Subordinated Bond worth BDT 700.00 Crore to meet capital requirement under Basel-III to support the bank's continuous business growth subject to approval from Bangladesh Securities & Exchange Commission and other relevant regulatory authorities.

CITYBANK 13-Jul-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 July 19, 2021 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2021.

CITYBANK 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 06, 2021 at 12:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

CITYBANK 23-Mar-2021

(Continuation news of CITYBANK): The Company also informed that the Board of the bank has recommended 17.50% cash and 5% stock for the followings reasons: i) Complying with Bangladesh Bank's issued dividend policy for banks. ii) Maintaining minimum dilution of earnings and net assets value per share. And iii) Keeping bank's Capital of Risk Weighted Asset Ratio strong for future business growth. (end)

CITYBANK 23-Mar-2021

The Board of Directors has 17.50% cash and 5% stock dividend for the year ended on December 31, 2020. Date of AGM: 19.05.2021; Time: will notify latter on; Venue: Hybrid system. Record Date: 13.04.2021. The Company has also reported Consolidated EPS of Tk. 4.29, Consolidated NAV per share of Tk. 29.03 and Consolidated NOCFPS of Tk. 4.90 for the year ended on December 31, 2020 as against Tk. 2.59, Tk. 24.14 and Tk. 13.47 respectively for the same period of the previous year. (cont.)

CITYBANK 14-Mar-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 March 22, 2021 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

CITYBANK 21-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 27, 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.

CITYBANK 29-Sep-2020

(Continuation news of CITYBANK): In line with Bangladesh Bank's approval the Board of Directors of the Company has recommended issuing Perpetual Bonds of Tk. 400.00 million with Conversion feature in the event of a Tigger-point to raise Additional Tire-1 Capital subject to approval of the shareholders in the EGM. Date of EGM: 17.11.2020, Time: 03:00 PM, Venue: Digital Platform. Record date: 19.10.2020. (end)

CITYBANK 20-Jul-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 July 26, 2020 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2020.

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