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EBL

All Eps Dividend Board Agm Q1 Q2 Q3

EBL 15-Jul-2018

Referring to their earlier news disseminated on June 08, 2017, the Company has further informed that the Board of Directors has unanimously decided and accorded approval of US$ 25.00 million required as Regulatory Capital and (cont.)

EBL 10-Jun-2018

The Company has informed that the Board of Directors has elected Mr. Md. Showkat Ali Chowdhury as the Chairman of the Board of Directors of the Company, with effect from June 5, 2018.

EBL 06-May-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 May 09, 2018 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, 2018.

EBL 25-Apr-2018

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2017. Date of AGM: 05.06.2018, Time: 11:00 AM, Venue: Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka: 1000. Record Date: 20.05.2018. (cont.)

EBL 19-Apr-2018

The Company has further informed that meeting of the Board of Directors of the Company, as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on April 24, 2018 at 3:00 PM instead of April 22, 2018 to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

EBL 15-Apr-2018

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 22, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

EBL 19-Oct-2017

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 25, 2017 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, 2017.

EBL 20-Jul-2017

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 26, 2017 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, 2017.

EBL 28-Jun-2017

The Company has informed that the Board of Directors has decided to sell out the following own plots of Land of the Company at market price in compliance with the Regulatory Guidelines: 100 Katha at Plot 832/B, Block-1, Bashundhara R/A, Dhaka; 85.15 Katha at Purbachal, Kaligonj, Gazipur and 379.69 Katha at Palash Bari, Ashulia, Savar, Dhaka.

EBL 08-Jun-2017

The Company has informed that the Board of Directors has decided to appoint PWC (PricewaterhouseCoopers), Kolkata for ground support of getting the required approval for License from the Reserve Bank of India to open and set up EBL Branches at Kolkata, West Bengal and at Guwahati, Assam in India, subject to approval of all Regulatory Authorities in this regard at home and abroad (India).

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