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IDLC

All Eps Dividend Board Agm Q1 Q2 Q3

IDLC 23-Feb-2020

The Board of Directors has recommended 35% cash dividend for the year ended on December 31, 2019. Date of AGM: 30.03.2020, Time: 10:00 AM, Venue: "Utshab", Radisson BLU Dhaka Water Garden Hotel, Airport Road, Dhaka Cantonment, Dhaka-1206. Record Date: 12.03.2020. (cont.)

IDLC 13-Feb-2020

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 20, 2020 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

IDLC 24-Oct-2019

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 30, 2019 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, 2019.

IDLC 22-Jul-2019

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 25, 2019 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, 2019.

IDLC 07-May-2019

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 13, 2019 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, 2019.

IDLC 18-Feb-2019

The Board of Directors has recommended 35% cash dividend for the year ended on December 31, 2018. Date of AGM: 28.03.2019, Time: 10:00 AM, Venue: "Utshab", Radisson BLU Dhaka Water Garden Hotel, Airport Road, Dhaka Cantonment, Dhaka-1206. Record Date: 12.03.2019. (cont.)

IDLC 07-Feb-2019

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 17, 2019 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

IDLC 17-Jan-2019

Referring to their earlier news disseminated on 25.11.2018 regarding issuance of Non-Convertible Zero Coupon Bonds of Tk. 5.00 Billion, (in face value) only through Private Placement, the Company has further informed that the Board of the Company has decided (cont.)

IDLC 25-Nov-2018

The Company has informed that the Board of Directors has decided to issue Non-Convertible Zero Coupon Bonds of Tk. 5.00 Billion (in Face Value) only (Denomination of Tk. 1.00 Million each with Tenor up to 5 years) through Private Placement, subject to the approval of Regulatory Authorities.

IDLC 09-Oct-2018

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 14, 2018 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, 2018.

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