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DUTCHBANGL

All Eps Dividend Board Agm Q1 Q2 Q3

DUTCHBANGL 09-Jul-2020

The Company has further informed that as per dividend policy of Bangladesh Bank (Circular dated May 11, 2020), a bank may disburse maximum 30% total dividend out of which maximum 15% dividend may be paid in the form of cash. Accordingly, the honorable shareholders of the Bank in the 24th AGM held on July 08, 2020 has declared and approved 15% cash and 10% stock dividend instead of 30% cash Dividend for the year ended on December 31, 2019.

DUTCHBANGL 01-Jun-2020

With reference to their earlier news disseminated by DSE on 16.03.2020 regarding dividend declaration, the company informed that Bangladesh Bank issued a circular regarding dividend policy through DOS Circular No. 03, dated May 11, 2020, as per the circular, banks can declare highest 15 to 30 percent dividend including a 7.5 to 15 percent cash as per their ability maintaining some other obligations.

DUTCHBANGL 16-Mar-2020

The Board of Directors has recommended 30% cash dividend for the year ended on December 31, 2019. Date of AGM: 27.04.2020, Time of AGM: 10:30 AM, Venue: The Ballroom of Pan Pacific Sonargaon Hotel, Dhaka. Record date for AGM: 07.04.2020. The Company has also reported consolidated EPS of Tk. 8.68, consolidated NAV per share of Tk. 54.89 and consolidated NOCFPS of Tk. 12.85 for the year ended on December 31, 2019 (cont.)

DUTCHBANGL 13-Mar-2019

The Board of Directors has recommended 150% stock dividend for the year ended on December 31, 2018. The Board has also decided to increase Authorized Capital from Tk. 400.00 crore to Tk. 500.00 crore and accordingly, amendments of the Memorandum and Articles of Association of the Company subject to approval of Bangladesh Bank & shareholders in the EGM. Date of EGM & AGM: 29.04.2019, Time of EGM & AGM: 10:00 AM & 10:30 AM respectively, (cont.)

DUTCHBANGL 18-Apr-2018

The Company has informed that the cash dividend for the year 2017 has already been credited to the respective shareholders' bank accounts through BEFTN. The shareholders whose accounts could not be credited in their bank accounts are requested to collect their dividend warrants from Head Office (Board Secretariat) of the Company at Sena Kalyan Bhaban (3rd floor), 195, Motijheel C/A, Dhaka-1000 during the Office hours from April 24, 2018.

DUTCHBANGL 25-Feb-2018

The Board of Directors has recommended 30% cash dividend for the year ended on December 31, 2017. Date of AGM: 29.03.2018, Time: 10:00 AM, Venue: 'Ballroom' of Pan Pacific Sonargaon Hotel, Dhaka. Record Date: 14.03.2018. The Company has also reported EPS of Tk. 12.28, NAV per share of Tk. 97.41 and NOCFPS of Tk. 58.66 for the year ended on December 31, 2017 as against Tk. 8.88, Tk. 88.36 and Tk. 24.57 respectively for the same period of the previous year.

DUTCHBANGL 10-Apr-2017

The Company has informed that cash dividend for the year 2016 has already been credited to the respective shareholders through BEFTN in their respective bank accounts mentioned in the BO ID number. The shareholders whose accounts could not be credited in their bank accounts are requested to collect their dividend warrants from the Share Department of the Company, Head Office at Sena Kalyan Bhaban (3rd floor), 195, Motijheel C/A, Dhaka-1000 during the Office hours within April 20, 2017.

DUTCHBANGL 23-Feb-2017

The Board of Directors has recommended 30% cash dividend for the year ended on December 31, 2016. Date of AGM: 30.03.2017, Time: 10:00 AM, Venue: 'Convention Hall (Ground Floor) ' of Senamalancha, Dhaka Cantonment, Dhaka. Record Date: 15.03.2017. The Company has also reported EPS of Tk. 8.81, NAV per share of Tk. 88.30 and NOCFPS of Tk. 24.57 for the year ended on December 31, 2016 as against Tk. 15.10, Tk. 83.77 and Tk. 29.50 respectively for the same period of the previous year.

DUTCHBANGL 10-Apr-2016

The Company has informed that cash dividend for the year 2015 has already been credited to the respective shareholders through BEFTN in their respective bank accounts mentioned in the BO ID number. The shareholders whose accounts could not be credited in their bank accounts are requested to collect their dividend warrants from the Share Department of the Company, Head Office at Sena Kalyan Bhaban (3rd floor), 195, Motijheel C/A, Dhaka-1000 during the Office hours within April 21, 2016.

DUTCHBANGL 24-Feb-2016

The Board of Directors has recommended 40% cash dividend for the year ended on December 31, 2015. Date of AGM: 30.03.2016, Time: 10:00 AM, Venue: Ballroom of Pan Pacific Sonargaon Hotel, Dhaka. Record date: 15.03.2016. The Company has also reported EPS of Tk. 15.10, NAV per share of Tk. 83.77 and NOCFPS of Tk. 214.64 for the year ended on December 31, 2015.

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