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LANKABAFIN

All Eps Dividend Board Agm Q1 Q2 Q3

LANKABAFIN 09-Jun-2020

Dividend Declaration (Additional Information): The Company has further informed that the AGM will be held on September 07, 2020 at 11:00 AM through Digital Platform. The Company also informed that they recommended 5% stock dividend this year due to following reasons: i) Bonus shares have been recommended to strengthen the capital base of the Company to support business growth and to conserve cash to manage any contingency amidst the COVID 19 pandemic. (cont.)

LANKABAFIN 09-Jun-2020

(Q1 Un-audited): Consolidated EPS was Tk. 0.14 for January-March 2020 as against Tk. 0.10 for January-March 2019. Consolidated NOCFPS was Tk. 5.92 for January-March 2020 as against Tk. (3.79) for January-March 2019. Consolidated NAV per share was Tk. 18.61 as on March 31, 2020 and Tk. 18.48 as on December 31, 2019.

LANKABAFIN 09-Jun-2020

There will be no price limit on the trading of the shares of the Company today (09.06.2020) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

LANKABAFIN 09-Jun-2020

The Board of Directors has recommended 7% cash and 5% stock dividend for the year ended on December 31, 2019. Date of AGM: 07.09.2020, Time and Venue: will be notified later. Record Date: 16.07.2020. The Company has also reported Consolidated EPS of Tk. 0.98, Consolidated NAV per share of Tk. 18.48 and Consolidated NOCFPS of Tk. (2.66) for the year ended on December 31, 2019 as against Tk. 0.85, Tk. 19.14 and Tk. 3.30 respectively for the same period of the previous year.

LANKABAFIN 02-Jun-2020

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 June 08, 2020 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, 2020.

LANKABAFIN 02-Jun-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 June 08, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

LANKABAFIN 25-Mar-2020

The Company has further informed that, due to declaration of public holidays in relation to COVID-19 by the Government of Peoples' Republic of Bangladesh, the Board meeting as per LR 19(1), scheduled to be held on March 30, 2020 at 2:00 PM, to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019, has been postponed. New date and time of the meeting will be notified later on.

LANKABAFIN 23-Mar-2020

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that the meeting of the Board of Directors of the Company will now be held on March 30, 2020 at 2:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

LANKABAFIN 06-Feb-2020

(Correction): The Company has further informed that, due to unavoidable circumstances, the Board meeting as per LR 19(1), scheduled to be held on February 11, 2020 at 3:30 PM, to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019, has been postponed. New date and time of the meeting will be notified later on.

LANKABAFIN 06-Feb-2020

The Company has further informed that, due to unavoidable circumstances, the Board meeting as per LR 19(1), scheduled to be held on February 11, 2020 at 3:30 PM, to consider, among others, audited financial statements of the Company for the year ended on December 31, 2029, has been postponed. New date and time of the meeting will be notified later on.

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