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CITYBANK

All Eps Dividend Board Agm Q1 Q2 Q3

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.

CITYBANK 17-Jan-2019

The Company has informed that the current MD & CEO of the Bank Mr. Sohail R.K. Hussain has resigned from his post and the Board of Directors of the Bank has accepted it with immediate effect from 16.01.2019. Subsequently Mr. S M Mashrur Arefin, AMD & COO has been appointed as the MD & CEO of the Bank subject to approval of Bangladesh Bank. Till the final approval is received from Bangladesh Bank, Mr. S M Mashrur Arefin, AMD & COO will act as MD & CEO (In-Charge) of the City Bank Ltd. from 17.01.2019.

CITYBANK 14-Oct-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 October 17, 2018 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, 2018.

CITYBANK 06-Sep-2018

The Company has informed that the Board of Directors has decided to invest in share capital as against the offer of City Brokerage Ltd., a subsidiary of the company for an amount of Tk. 130.00 crore (equivalent shares of 130,000,000 @ Tk. 10 each) subject to obtaining approval from regulatory bodies and comply with the rules and regulations.

CITYBANK 18-Jul-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 July 26, 2018 at 4:00 PM to consider, among others, unaudited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

CITYBANK 09-May-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 May 15, 2018 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, 2018.

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