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EBL

All Eps Dividend Board Agm Q1 Q2 Q3

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).

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.)

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