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DHAKABANK

All Eps Dividend Board Agm Q1 Q2 Q3

DHAKABANK 16-Jun-2021

The Company has informed that the Board of Directors of the Company has decided to raise Tk. 400.00 crore through issuance of Contingent-Convertible Perpetual Bond as Additional Tier-1 (AT-1) Capital to support the Bank's Basel- III compliance in line with Bangladesh Bank Guidelines on Risk Based Capital Adequacy of December, 2014 subject to approval of regulatory authorities.

DHAKABANK 08-Jun-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 June 15, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

DHAKABANK 09-May-2021

The Board of Directors has recommended 6% cash and 6% stock dividend for the year ended on December 31, 2020. Date of AGM: 29.06.2021, Time: 11:30 AM, Venue: Digital Platform. Record Date: 31.05.2021. The Company has also reported Consolidated EPS of Tk. 2.22, Consolidated NAV per share of Tk. 21.69 and Consolidated NOCFPS of Tk. 5.93 for the year ended on December 31, 2020 (cont.1)

DHAKABANK 29-Apr-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 May 6, 2021 at 1:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

DHAKABANK 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 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

DHAKABANK 21-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 28, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2020.

DHAKABANK 24-Jun-2020

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on December 31, 2019. Date of AGM: 06.08.2020, Time: 11:30 AM, Venue: Digital Platform as per BSEC order, Record Date: 14.07.2020. The Company has also reported Consolidated EPS of Tk. 1.90, Consolidated NAV per share of Tk. 20.97 and Consolidated NOCFPS of Tk. 7.30 for the year ended on December 31, 2019 (cont.1)

DHAKABANK 15-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 23, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020.

DHAKABANK 15-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 23, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

DHAKABANK 23-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 29, 2019 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, 2019.

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