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CITYBANK

All Eps Dividend Board Agm Q1 Q2 Q3

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.

CITYBANK 23-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 29, 2019 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

CITYBANK 16-May-2019

The Company has informed that the Board of Directors has decided to raise Tk. 300.00 Crore through issuance of Zero Coupon Bonds to support the company's continuous business growth subject to approval from the regulatory authorities.

CITYBANK 18-Apr-2019

The Board of Directors has recommended 6% cash and 5% stock dividend for the year ended on December 31, 2018. Date of AGM: 26.06.2019; Time and Venue: will notify later. Record Date: 12.05.2019. The Company has also reported Consolidated EPS of Tk. 2.30, Consolidated NAV per share of Tk. 25.74 and Consolidated NOCFPS of Tk. 14.29 for the year ended on December 31, 2018 as against Tk. 3.57, Tk. 28.40 and Tk. (4.60) respectively for the same period of the previous year.

CITYBANK 10-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 17, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

CITYBANK 10-Apr-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 April 17, 2019 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

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