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EBL

All Eps Dividend Board Agm Q1 Q2 Q3

EBL 18-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 29, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

EBL 17-Oct-2019

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 23, 2019 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, 2019.

EBL 23-Jul-2019

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 29, 2019 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, 2019.

EBL 02-May-2019

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 8, 2019 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, 2019.

EBL 11-Apr-2019

The Board of Directors has recommended 20% cash and 10% stock dividend for the year ended on December 31, 2018. Date of AGM: 23.05.2019, Time: 11:00 AM, Venue: Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka: 1000. Record Date: 06.05.2019. (cont.)

EBL 04-Apr-2019

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 10, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

EBL 26-Dec-2018

The Company has informed that the Board of Directors has approved the revaluation of the following Assets (own Plots of Land) of the Bank as per valuation by 'Jorip O Paridarshan Company Limited'; a qualified valuation Firm and due concurrence has been taken from external Auditors 'A. Qasem & Co.'; Chartered Accountants. The following are the details of the revaluation: 1. Location of the land: 33, Agrabad C/A Chattogram, Area: 13.43 Katha, (cont. 1)

EBL 22-Oct-2018

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 27, 2018 at 12:00 Noon to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018.

EBL 13-Aug-2018

The Company has informed that the Board of Directors has unanimously decided to issue Non-Convertible, Non-Listed & Redeemable '2nd Subordinated Bond of EBL' upto Tk. 500.00 crore for 7 years to enhance the capital base, subject to approval of the respective Regulatory Authorities.

EBL 19-Jul-2018

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 25, 2018 at 3:00 PM to consider, among others, unaudited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

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