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EBL

All Eps Dividend Board Agm Q1 Q2 Q3

EBL 18-Feb-2016

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 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 subject to clearance of the audited financial statements of the Company from Bangladesh Bank.

EBL 28-Dec-2015

The Company has further informed that the Board of Directors has approved the Revaluation of all the plots of land of the Bank as per the value determined by 'Jorip O Paridarshan' a Qualified Valuation Firm on fair value and as certified by the External Auditors 'KPMG Rahman Rahman Huq' Chartered Accountants showing the total Carrying Amount of Tk. 519,93,80,279.00 as on 30.11.2015 (cont.)

EBL 10-Dec-2015

The Company has informed that the Board of Directors has decided to determine the Current Market Value of all the Plots of Land owned by EBL by a professionally qualified Valuation Firm.

EBL 19-Oct-2015

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 21, 2015 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

EBL 26-Feb-2015

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2014. Date of AGM: 31.03.2015, Time: 10:30 AM, Venue: Unique Trade Centre (UTC), Convention Hall (Level-5), 8 Panthapath, Kawranbazar, Dhaka-1215. Record Date: 11.03.2015. The Company has also reported consolidated EPS of Tk. 3.50, consolidated NAV per share of Tk. 33.11 and consolidated NOCFPS of Tk. (20.39) for the year ended on December 31, 2014.

EBL 24-Feb-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on February 25, 2015 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

EBL 20-Apr-2014

The Company has informed that the Board of Directors of the Company has decided to issue 'EBL Subordinated Bond' up to BDT 2,500.00 million for raising Tier-II Capital subject to approval of the Regulatory Authorities and also the Shareholders of the Company. Date of EGM: 01.06.2014, Time: 10:30 AM, Venue: Unique Trade Centre (UTC), Convention Hall (Leve-5), 8 Panthapath, Kawranbazar, Dhaka-1215. Record date for EGM: 05.05.2014.

EBL 02-Mar-2014

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2013. Date of AGM: 31.03.2014, Time: 10:30 AM, Venue: Bangabandhu International Conference Centre (BICC), Agargaon, Dhaka. Record date: 11.03.2014. The Company has also reported consolidated EPS of Tk. 4.15, consolidated NAV per share of Tk. 30.37 and consolidated NOCFPS of Tk. 20.58 for the year ended on December 31, 2013.

EBL 25-Feb-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on February 27, 2014 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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