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DUTCHBANGL

All Eps Dividend Board Agm Q1 Q2 Q3

DUTCHBANGL 13-Feb-2017

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 February 22, 2017 at 7:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016, subject to clearance of the Audited Financial Statements from Bangladesh Bank.

DUTCHBANGL 24-Oct-2016

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 30, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

DUTCHBANGL 31-Jul-2016

(continuation news of DUTCHBANGL): It is mentionable here that the features of Subordinated Bond shall remain unchanged as mentioned earlier. 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 Board.(end)

DUTCHBANGL 31-Jul-2016

With reference to their earlier news disseminated by DSE on May 08, 2016, the Company has further informed that the Board of Directors, among others, has decided to increase of issuance of Subordinated Bond from Tk. 3,000.00 million to Tk. 5,000.00 million subject to the approval of the Honorable Shareholders of DBBL in the General Meeting, BSEC and Bangladesh Bank. (cont.)

DUTCHBANGL 08-May-2016

(continuation news of DUTCHBANGL) Objective: Increasing the Tier 2 Capital to meet capital requirement under Basel III and to strengthen the regulatory capital base of the Bank. The Board 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 Board of Directors of the Bank. (end)

DUTCHBANGL 08-May-2016

The Company has informed that the Board of Directors has approved, in principle, to issue Subordinated Bond subject to approval of the shareholders in General Meeting, BSEC and Bangladesh Bank. Some features of the bond are as follows: Issuer: Dutch-Bangla Bank Ltd., Issue Size: Tk. 3,000.00 million, Nature of the Instrument: Unsecured, Non-Convertible, Subordinated Bond, Mode of Placement: Private Placement, Tenure: 7 Years. (cont.)

DUTCHBANGL 02-May-2016

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 05, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 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.

DUTCHBANGL 17-Feb-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 February 23, 2016 at 7:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015 subject to clearance of the audited financial statements of the Company from Bangladesh Bank.

DUTCHBANGL 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 26, 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.

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