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LANKABAFIN

All Eps Dividend Board Agm Q1 Q2 Q3

LANKABAFIN 12-Apr-2022

The Board of Directors has recommended 10% cash dividend for the year ended December 31, 2021. Date of AGM: 31.05.2022, Time: 11:00 AM, Venue: Digital Platform. Record Date: 09.05.2022. The Company has also reported Consolidated EPS of Tk. 2.38, Consolidated NAV per share of Tk. 19.82 and Consolidated NOCFPS of Tk. (0.88) for the year ended December 31, 2021 as against Tk. 1.81, Tk. 18.64 (restated) and Tk. 15.79 respectively for the same period of the previous year. (cont. 1)

পরিচালনা পর্ষদ 31 ডিসেম্বর, 2021 তারিখে সমাপ্ত বছরের জন্য 10% নগদ লভ্যাংশের সুপারিশ করেছে। এজিএমের তারিখ: 31.05.2022, সময়: 11:00 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 09.05.2022। কোম্পানিটি টাকা সমন্বিত ইপিএসও রিপোর্ট করেছে। 2.38, শেয়ার প্রতি একত্রিত NAV টাকা 19.82 এবং একত্রিত NOCFPS টাকা। (0.88) 31 ডিসেম্বর, 2021 সমাপ্ত বছরের জন্য যেমন টাকা 1.81, টাকা 18.64 (পুনরায়) এবং টাকা আগের বছরের একই সময়ের জন্য যথাক্রমে 15.79। (চলমান 1)

LANKABAFIN 04-Apr-2022

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 April 11, 2022 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 19(1) অনুসারে, কোম্পানি জানিয়েছে যে 11 এপ্রিল, 2022 তারিখে দুপুর 2:30 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, 31 ডিসেম্বর, 2021 সমাপ্ত বছরের জন্য কোম্পানির নিরীক্ষিত আর্থিক বিবৃতি।

LANKABAFIN 24-Oct-2021

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 28, 2021 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, 2021.

LANKABAFIN 11-Aug-2021

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 August 18, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2021.

LANKABAFIN 20-May-2021

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 31, 2021 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, 2021.

LANKABAFIN 07-Apr-2021

The Company has informed that Board of Directors has decided to issue 3rd Non-Convertible Zero Coupon Bond up to BDT 3.00 billion (face value) to meet its ongoing financing requirements subject to the consent/approval of Bangladesh Bank and Bangladesh Securities & Exchange Commission.

LANKABAFIN 11-Mar-2021

The Board of Directors has recommended 12% cash dividend for the year ended on December 31, 2020. Date of AGM: 29.04.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 05.04.2021. The Company has also reported Consolidated EPS of Tk. 1.81, Consolidated NAV per share of Tk. 18.73 and Consolidated NOCFPS of Tk. 15.79 for the year ended on December 31, 2020 (cont. 1)

LANKABAFIN 02-Mar-2021

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 March 10, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

LANKABAFIN 03-Jan-2021

The Company has informed that the Board of Directors has decided to held an EGM for appointment of Hussain Farhad & Co., Chartered Accountants, as Statutory Auditors of the Company for the year 2020 until conclusion of 24th AGM, subject to approval of the Shareholders and regulatory authorities. Date of EGM: 16.02.2021, time: 11:00 AM, venue: Digital Platform. Record Date for EGM: 21.01.2021.

LANKABAFIN 18-Oct-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 October 25, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

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