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DUTCHBANGL

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DUTCHBANGL 25-Feb-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 March 06, 2021 at 10:00 AM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

DUTCHBANGL 25-Oct-2020

(Continuation news of DUTCHBANGL): Objective: Increasing the Tier 2 Capital to meet the capital requirement under Basel III and to strengthen the regulatory capital base of the bank, Nature of the instrument: Unsecured, Non-Convertible, Subordinated Bond, Mode: Private Placement, Tenure: 7 years. The Board has also decided that any subsequent changes in the features of the Bond, if deemed necessary by the bank or required by regulatory authorities, shall be placed for approval of the BOD of Bank (end)

DUTCHBANGL 25-Oct-2020

The Company has informed that the Board of Directors of the Company, among others, has approved in principle the issuance of 4th Subordinated Bond, subject to the approval of the Bangladesh Securities and Exchange Commission (BSEC) and Bangladesh Bank. Some features of the Bond are: Issuer: Dutch-Bangla Bank Limited (DBBL), Issue Size: Tk. 5,000.00 million. (cont.)

DUTCHBANGL 20-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 24, 2020 at 10:00 AM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

DUTCHBANGL 12-Aug-2020

The Company has informed that it has credited the bonus shares and cash dividend for the year 2019 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) at 47, Motijheel C/A, Dhaka-1000 during the Office hours from August 20, 2020.

DUTCHBANGL 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.

DUTCHBANGL 07-Jul-2020

(Continuation news of DUTCHBANGL): statutory requirements issued by various regulators. In addition, there are no direction from National Board of Revenue (NBR) regarding treatment of lease rent, depreciation on ROU assets and interest on lease liability for income tax purposes and applicability of VAT on such items. Finally, paragraph 5 of IFRS 16 provide the recognition exemptions (cont.6)

DUTCHBANGL 04-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 09 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.

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

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