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LANKABAFIN

All Eps Dividend Board Agm Q1 Q2 Q3

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.

LANKABAFIN 20-Jul-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 July 27, 2020 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, 2020.

LANKABAFIN 17-Jun-2020

(Continuation news of LANKABAFIN): material uncertainty that may cast any doubt upon the LankaBangla Finance Limited?s ability to continue as a going concern and hence, whilst uncertain, we do not believe that the impact of the COVID-19 virus would have a material adverse effect on our financial condition or liquidity. ii) Dividend Information The Board of Director in its 121st Meeting held on 08 June 2020 has (cont. 18)

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.

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