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FIRSTSBANK

All Eps Dividend Board Agm Q1 Q2 Q3

FIRSTSBANK 13-Feb-2017

The Company has informed that the Board of Directors has decided to issue fully redeemable non-convertible "Mudaraba Subordinated Bond (Private Placement)" amounting to Tk. 450.00 crore through private placement with 7 years maturity, subject to approval from the regulatory authorities for enhancement of Tier-II Capital as per requirement of Basel-III and business expansion of the Company.

FIRSTSBANK 20-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 26, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

FIRSTSBANK 21-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 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

FIRSTSBANK 03-May-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 09, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

FIRSTSBANK 15-Mar-2016

The Board of Directors has recommended 10% cash dividend for general shareholders only for the year ended on December 31, 2015. The Sponsors and Directors hold 33,64,64,851 shares and general shareholders will get cash dividend of Tk. 34,24,09,037.00. Date of AGM: 27.04.2016, Time: 11:00 AM, Venue: Banquet Hall, Kurmitola Golf Club, Dhaka. Record Date: 06.04.2016. (cont.)

FIRSTSBANK 07-Mar-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 March 14, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

FIRSTSBANK 21-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 27, 2015 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

FIRSTSBANK 10-Aug-2015

The Company has informed that the Board of Directors has decided to purchase a commercial floor space measuring 5,000 square feet and 3 Car Parking along with proportionate land at Khulna Trade Square (1st & 2nd floor), House # 19/1, Kakrail Road, Shantinagar, Dhaka at a total cost of Tk. 17,65,00,000.00 only (excluding Registration fees, Tax, VAT and other related charges) for opening of a Branch of the Bank subject to approval of Bangladesh Bank.

FIRSTSBANK 12-Mar-2015

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 09.05.2015, Time: 10:00 AM, Venue of the AGM to be notified later. Record date: 02.04.2015. The Company has also reported EPS of Tk. 1.58, NAV per share of Tk. 20.29 and NOCFPS of Tk. 28.59 for the year ended on December 31, 2014.

FIRSTSBANK 10-Mar-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 March 11, 2015 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

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