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ICB

All Eps Dividend Board Agm Q1 Q2 Q3

ICB 23-Jan-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 January 29, 2017 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, 2016.

ICB 07-Dec-2016

Investment Corporation of Bangladesh (ICB) has informed that it has signed a primary Memorandum of Understanding (MOU) with Chittagong Stock Exchange Limited (CSE) on December 05, 2016 expressing its intention to be Strategic Investor under Demutualization Scheme of CSE, which will be finalized after getting approval from the Board of Directors of ICB.

ICB 08-Nov-2016

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 10, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Corporation for the First Quarter (Q1) period ended on September 30, 2016.

ICB 25-Oct-2016

The Board of Directors has recommended 30% cash dividend for the year ended on June 30, 2016. Date of AGM: 24.12.2016, Time: 10:30 AM, Venue: "Jalshaghar", Hotel Purbani International Ltd., 1 Dilkusha C/A, Dhaka - 1000. Record Date: 14.11.2016. The Corporation has also reported consolidated EPS of Tk. 5.24, consolidated NAV per share of Tk. 59.30 and consolidated NOCFPS of Tk. 43.38 for the year ended on June 30, 2016 as against Tk. 6.94 (restated), Tk. 69.20 and Tk. 15.70 respectively for the same period

ICB 18-Oct-2016

As per Regulation 19(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 October 24, 2016 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

ICB 24-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 April 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 March 31, 2016.

ICB 10-Nov-2015

The Board of Directors has recommended 35% cash dividend for the year ended on June 30, 2015. Date of AGM: 26.12.2015, Time: 10:30 AM, Venue: "Jalshaghar", Hotel Purbani International Ltd., 1 Dilkusha C/A, Dhaka - 1000. Record Date: 30.11.2015. The Corporation has reported consolidated net profit after tax of Tk. 4,393.60 million, consolidated EPS of Tk. 7.66, consolidated NAV per share of Tk. 69.20 and (cont.)

ICB 03-Nov-2015

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 09, 2015 at 6.00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

ICB 22-Jan-2015

Investment Corporation of Bangladesh has informed that the Board of Directors of the Corporation has decided to change the denomination of share (Face Value) of the Corporation to Tk. 10.00 from existing face value of Tk. 100.00 each. The record date has been fixed on 03.02.2015 to change the denomination of share.

ICB 24-Nov-2014

The Board of Directors has recommended 45% cash dividend (i.e. Tk. 45.00 per share of Tk. 100.00 each) for the year ended on June 30, 2014. Date of AGM: 20.12.2014, Time: 10:30 AM, Venue: "Jalshaghar", Hotel Purbani International Ltd., 1 Dilkusha C/A, Dhaka-1000. Record Date: 03.12.2014. The Corporation has reported consolidated net profit after tax of Tk. 3,605.80 million, consolidated EPS of Tk. 85.47, consolidated NAV per share of Tk. 730.76 and consolidated NOCFPS of Tk. 323.34 for the year ended on June 30, 2014 as against Tk. 3,288.60 million, Tk. 77.95, Tk. 607.74 and Tk. 368.92 respectively for the year ended on June 30, 2013. (cont.)

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