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CITYBANK

All Eps Dividend Board Agm Q1 Q2 Q3

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.

CITYBANK 23-Jun-2020

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2019. Date of AGM: 13.08.2020; Time: 2:30 AM; Venue: Through Digital Platform. Record Date: 13.07.2020. The Company has also reported Consolidated EPS of Tk. 2.59, Consolidated NAV per share of Tk. 24.14 and Consolidated NOCFPS of Tk. 13.47 for the year ended on December 31, 2019 as against Tk. 2.19, Tk. 24.52 and Tk. 13.61 respectively for the same period of the previous year.

CITYBANK 14-Jun-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 June 22, 2020 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020.

CITYBANK 14-Jun-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 June 22, 2020 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019

CITYBANK 09-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 15, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

CITYBANK 29-Jul-2019

The Company has informed that the Board of Directors has decided to raise Tk. 400.00 crore through issuance of Perpetual Bonds as Additional Tire -1 (AT-1) capital to support bank's Basel ? III compliance in line with Bangladesh Bank Guidelines on Risk Based Capital Adequacy dated December 2014, subject to approval from concerned authorities and complying with regular requirements.

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