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LANKABAFIN

All Eps Dividend Board Agm Q1 Q2 Q3

LANKABAFIN 01-Mar-2015

Trading of the shares of the Company will remain suspended on record date i.e., 02.03.2015.

LANKABAFIN 25-Feb-2015

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per spot settlement cycle with cum benefit from 26.02.2015 to 01.03.2015. Trading of the shares of the Company will remain suspended on record date i.e., 02.03.2015.

LANKABAFIN 19-Feb-2015

There will be no price limit on the trading of the shares of the Company today (19.02.2015) following its corporate declaration.

LANKABAFIN 19-Feb-2015

(continuation of news of LANKABAFIN): The Company has also reported consolidated net profit after tax of Tk. 453.99 million, consolidated EPS of Tk. 2.02, consolidated NAV per share of Tk. 31.75 and consolidated NOCFPS of Tk. 6.45 for the year ended on December 31, 2014 as against Tk. 954.55 million, Tk. 4.28 (restated), Tk. 31.27 (restated) and Tk. (7.56) (restated) respectively for the year ended on December 31, 2013.

LANKABAFIN 19-Feb-2015

The Board of Directors has recommended 10% cash dividend and 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 19.03.2015, Time: 11:00 AM, Venue: Spectra Convention Center, House # 19, Road # 07, Gulshan-1, Dhaka-1212. Record Date: 02.03.2015. (cont.)

LANKABAFIN 17-Feb-2015

The Company has further informed that a meeting of the Board of Directors will now be held on February 18, 2015 at 7:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

LANKABAFIN 17-Feb-2015

The Company has further informed that due to unavoidable circumstances, the meeting was scheduled to be held on February 16, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014, has been postponed. New date and time of the meeting will be notified in due course.

LANKABAFIN 09-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 16, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

LANKABAFIN 02-Dec-2014

The Company has informed that the Board of Directors of the Company has approved purchase of land (subject to approval of the regulatory authorities, where applicable), located at 23-24 Tejgaon Industrial Area, Dhaka measuring more or less 1.0175 bighas at a total consideration of Tk. 58.00 crore without registration cost to set up future Corporate Office of the Company.

LANKABAFIN 28-Oct-2014

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2014 (July'14 to Sep'14), the Company has reported consolidated net profit after tax (excluding non-controlling interests) of Tk. 62.17 million with consolidated EPS of Tk. 0.28 as against Tk. 236.30 million and Tk. 1.08 respectively for the same period of the previous year. Whereas consolidated net profit after tax (excluding non-controlling interests) was Tk. 212.90 million with consolidated EPS of Tk. 0.97 for the period of nine months (Jan'14 to Sep'14) ended on 30.09.2014 as against Tk. 429.16 million and Tk. 1.96 respectively for the same period of the previous year.

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