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IDLC

All Eps Dividend Board Agm Q1 Q2 Q3

IDLC 09-Feb-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 February 20, 2017 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

IDLC 09-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 17, 2016 at 4:00 PM to consider, among others, unaudited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

IDLC 17-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 28, 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.

IDLC 21-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 27, 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.

IDLC 22-Feb-2016

The Board of Directors has recommended 25% cash dividend for the year ended on December 31, 2015. The Board has also decided to enhance its Authorized Capital to Tk. 1,000.00 crore from existing Tk. 400.00 crore by changing relevant clauses of the Memorandum and Articles of Association of the Company, subject to the approval of the Regulatory Authorities and the Shareholders in the AGM. Date of AGM: 30.03.2016, Time: 10:00 AM. (cont.1)

IDLC 11-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 18, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

IDLC 26-Feb-2015

The Board of Directors has recommended 10% cash dividend and 25% stock dividend for the year ended on December 31, 2014. The Board has also recommended to issue Rights shares @ 1R:2 (i.e. 1 Rights share for every 2 Ordinary shares held) at an issue price of Tk. 20.00 each (including a premium of Tk. 10.00 per share) subject to the approval by the shareholders and regulatory authorities. Date of AGM: 30.03.2015, Time: 10:00 AM. (cont.-1)

IDLC 18-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 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

IDLC 14-May-2014

The Company has informed that the Board of Directors of the Company has decided to purchase a commercial floor space measuring more or less 7,871.40 sft. at the fifth floor along with eight car parking spaces at World Trade Centre, 102-103 Agrabad C/A, Chittagong at a cost of Tk. 146,485,200.00 for the use of the Company .

IDLC 30-Mar-2014

The Company has further informed that in its 29th AGM held on March 30, 2014 a proposal for raising the paid-up capital of the Company by issuing Rights shares which was proposed earlier by the Board of Directors, has not been approved by shareholders in the AGM.

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