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EBL

All Eps Dividend Board Agm Q1 Q2 Q3

EBL 13-Apr-2021

The Board of Directors has recommended 17.50% cash and 17.50% stock dividend for the year ended on December 31, 2020. Date of AGM: 30.05.2021, Time: 11:00 AM, Venue: Digital Platform through the link: https://tinyurl.com/eblagm2021. Record date: 05.05.2021. The Company has also reported Consolidated EPS of Tk. 5.15, Consolidated NAV per share of Tk. 36.28 and Consolidated NOCFPS of Tk. 7.42 for the year ended on December 31, 2020 (cont.)

EBL 05-Apr-2021

The Company has further informed that, due to unavoidable circumstances, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on April 12, 2021 at 3:00 PM instead of April 05, 2021 to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

EBL 29-Mar-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 April 05, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

EBL 16-Nov-2020

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will be held on November 19, 2020 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the third Quarter (Q3) period ended on September 30, 2020.

EBL 22-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 28, 2020 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

EBL 05-Aug-2020

The Company has informed that The Board of Directors and Shareholders of the Company has approved 15% cash dividend instead of earlier declared 25% cash dividend for the year ended on December 31, 2019 in compliance with the DOS Circular No.03 dated 11 May 2020 of Bangladesh Bank (BB) in the 28th Annual General Meeting (AGM).

EBL 28-Jul-2020

The Company has further informed that meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on July 29, 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.

EBL 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 27, 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.

EBL 31-May-2020

The Board of Directors has recommended 25% cash dividend for the year ended on December 31, 2019. AGM has been Postponed. Due to pandemic period and closing of trading and settlement activities, Record Date will be 03.06.2020 instead of 03.05.2020. The Company has also reported Consolidated EPS of Tk. 4.92, Consolidated NAV per share of Tk. 31.98 and Consolidated NOCFPS of Tk. 23.64 for the year ended on December 31, 2019(cont.)

EBL 23-Mar-2020

The Company has further informed that, due to some unavoidable circumstances & onset of Novel Corona Virus in the Country, the Board meeting as per LR 19(1), scheduled to be held on March 29, 2020 at 3:00 PM, to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019, has been postponed. New date and time of the meeting will be notified later on.

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