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EBL

All Eps Dividend Board Agm Q1 Q2 Q3

EBL 04-May-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 May 11, 2017 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, 2017.

EBL 21-Mar-2017

The Board of Directors has recommended 20% cash dividend and 5% stock dividend for the year ended on December 31, 2016. Date of AGM: 27.04.2017, Time: 10:30 AM, Venue: Spectra Convention Center Limited, King's & Green Hall (Ground floor), House: 19, Road: 7, Gulshan: 1, Dhaka: 1212. Record Date: 11.04.2017. (cont.)

EBL 14-Mar-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 March 20, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

EBL 16-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 19, 2016 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, 2016.

EBL 24-Jul-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 July 27, 2016 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, 2016.

EBL 27-Apr-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 04, 2016 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, 2016.

EBL 04-Apr-2016

The Board of Directors has recommended 20% cash and 15% stock dividend for the year ended on December 31, 2015. Date of AGM: 19.05.2016, Time: 10:30 AM, Venue: Unique Trade Centre (UTC), Convention Hall (Level-5), 8 Panthapath, Kawranbazar, Dhaka-1215. Record Date: 25.04.2016. (cont.)

EBL 27-Mar-2016

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that, due to some unavoidable circumstances, a meeting of the Board of Directors will now be held on April 03, 2016 at 3:00 PM instead of March 31, 2016 to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

EBL 24-Mar-2016

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will now be held on March 31, 2016 at 3:00 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.

EBL 24-Feb-2016

The Company has further informed that the Board meeting scheduled to be held on February 24, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015, has been postponed as the Company is yet to receive their required clearance of the audited financial statements from Bangladesh Bank. New date and time of the meeting will be notified after receiving the required clearance from Bangladesh Bank.

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