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ICB

All Eps Dividend Board Agm Q1 Q2 Q3

ICB 24-Oct-2018

The Board of Directors has recommended 30% cash and 5% stock dividend for the year ended on June 30, 2018. Date of AGM: 08.12.2018, Time: 10:30 AM, Venue: "Jalshaghar", Hotel Purbani International Ltd., 1 Dilkusha C/A, Dhaka - 1000. Record Date: 14.11.2018. (cont.)

ICB 16-Oct-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 October 23, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

ICB 18-Jul-2018

Referring to its earlier disclosure disseminated on 08.04.2018 regarding Board decision to issue ICB Subordinated Bond, ICB has further informed that the BSEC has given its consent to ICB to issue ICB Subordinated Bond of Tk. 2,000.00 crore for 7 years (including 2 years grace period) (fully redeemable).

ICB 16-Apr-2018

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Corporation has informed that a meeting of the Board of Directors will be held on April 23, 2018 at 3:30 PM to consider, among others, un-audited financial statements of the Corporation for the Third Quarter (Q3) period ended on March 31, 2018.

ICB 08-Apr-2018

Investment Corporation of Bangladesh (ICB) has informed that the Board of Directors has decided to issue ICB Subordinated Bond of Tk. 2,000.00 crore for 7 years (including 2 years grace period) (redeemable); subject to the approval of BSEC and the others. Some of the core features of the bond are as follows: Bond Name: ICB Subordinated Bond, (cont. 1)

ICB 16-Jan-2018

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Corporation has informed that a meeting of the Board of Directors will be held on January 24, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Corporation for the Second Quarter (Q2) period ended on December 31, 2017.

ICB 05-Nov-2017

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Corporation has informed that a meeting of the Board of Directors will be held on November 09, 2017 at 03:00 PM to consider, among others, un-audited financial statements of the Corporation for the First Quarter (Q1) period ended on September 30, 2017.

ICB 05-Nov-2017

The Board of Directors has recommended 30% cash and 5% stock dividend for the year ended on June 30, 2017. Date of AGM: 23.12.2017, Time: 10:30 AM, Venue: "Jalshaghar", Hotel Purbani International Ltd., 1 Dilkusha C/A, Dhaka - 1000. Record Date: 26.11.2017. (cont.)

ICB 26-Oct-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 November 02, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

ICB 19-Apr-2017

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Corporation has informed that a meeting of the Board of Directors will be held on April 25, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Corporation for the Third Quarter (Q3) period ended on March 31, 2017.

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