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DHAKABANK

All Eps Dividend Board Agm Q1 Q2 Q3

DHAKABANK 13-Apr-2016

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 20, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

DHAKABANK 19-Oct-2015

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 25, 2015 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, 2015.

DHAKABANK 04-Oct-2015

The Company has informed that the Share Department and Board Secretariat of the Company has been shifted from Biman Bhaban, 100, Motijheel Commercial Area, Dhaka - 1000 to 71, Purana Paltan Lane, Kakrail, Dhaka - 1000.

DHAKABANK 17-Aug-2015

The Company has informed that the Board of Directors has decided to issue Non- convertible 2nd Subordinated Bond for Tk. 300.00 crore to raise the capital of the Company subject to the approval of BSEC, Bangladesh Bank and the Shareholders of the Company in the 6th EGM. Record date for EGM: 07.09.2015. The date, time and venue of the EGM will be notified later.

DHAKABANK 09-Apr-2015

The Board of Directors has recommended 14% cash dividend and 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 13.05.2015, Time: 3:00 PM, Venue: Bashundhara Convention Centre-02, Block-C, Umme Kulsum Road, Bashundhara R/A, Baridhara, Dhaka. Record date: 21.04.2015. The Company has also reported consolidated EPS of Tk. 3.69, consolidated NAV per share of Tk. 22.82 and consolidated NOCFPS of Tk. 2.26 for the year ended on December 31, 2014.

DHAKABANK 06-Apr-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 08, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

DHAKABANK 18-Mar-2014

The Board of Directors has recommended 17% cash dividend and 5% stock dividend for the year ended on December 31, 2013. Date of AGM: 17.04.2014, Time: 11:00 AM, Venue: Bashundhara Convention Centre-02, Block-C, Umme Kulsum Road, Bashundhara R/A, Baridhara, Dhaka. Record date: 27.03.2014. The Company has also reported consolidated EPS of Tk. 3.66, consolidated NAV per share of Tk. 22.25 and consolidated NOCFPS of Tk. (0.75) for the year ended on December 31, 2013.

DHAKABANK 12-Mar-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on March 16, 2014 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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