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LANKABAFIN

All Eps Dividend Board Agm Q1 Q2 Q3

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.

LANKABAFIN 30-Jan-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 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.

LANKABAFIN 22-Oct-2019

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 29, 2019 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, 2019.

LANKABAFIN 22-Jul-2019

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 30, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

LANKABAFIN 25-Apr-2019

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 7, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

LANKABAFIN 13-Feb-2019

(Continuation news of LANKABAFIN): as against Tk. 4.15 (restated), Tk. 18.19 (restated) and Tk. (3.38) (restated) respectively for the same period of the previous year. The Company has also informed that the Board of Directors of Lanka Bangla Securities Limited has recommended 5% cash dividend for the year ended on December 31, 2018. It is to be mentionable here that Lanka Bangla Securities Limited is a 90.91% held subsidiary company of Lanka Bangla Finance Limited. (end)

LANKABAFIN 13-Feb-2019

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2018. Date of AGM: 27.03.2019, Time: 10:00 AM, Venue: Midas Centre (12th Floor), House No. 05, Road No. 16 (New), 27 (Old) Dhanmondi, Dhaka-1209. Record Date: 07.03.2019. The Company has also reported Consolidated EPS of Tk. 0.85, Consolidated NAV per share of Tk. 19.14 and Consolidated NOCFPS of Tk. 3.30 for the year ended on December 31, 2018 (cont.)

LANKABAFIN 30-Jan-2019

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 12, 2019 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

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