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LANKABAFIN

All Eps Dividend Board Agm Q1 Q2 Q3

LANKABAFIN 14-Oct-2018

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 24, 2018 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, 2018.

LANKABAFIN 17-Jul-2018

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 29, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

LANKABAFIN 15-May-2018

The Company has informed that the Board of Directors of the Company has approved the issuance of Subordinated Bond of Tk. 3.00 Billion to improve the capital base (Tier-II) of the Company, subject to compliance with the relevant laws and regulatory approval.

LANKABAFIN 07-May-2018

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 14, 2018 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, 2018.

LANKABAFIN 14-Feb-2018

The Board of Directors has recommended 7.50% cash dividend and 7.50% stock dividend for the year ended on December 31, 2017. Date of AGM: 29.03.2018, Time: 10:00 AM, Venue: Midas Centre (12th Floor), House No. 05, Road No. 16 (New), 27 (Old) Dhanmondi, Dhaka-1209. Record Date: 08.03.2018. (cont.)

LANKABAFIN 05-Feb-2018

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 13, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

LANKABAFIN 24-Oct-2017

The Company has informed that the Board of Directors of LankaBangla Securities Limited has approved the issuance of 2nd Zero Coupon Bond of Tk. 150.00 crore subject to the approval of the Regulatory Authorities. It is to mention that LankaBangla Securities Limited is a 90.91% owned subsidiary Company of LankaBangla Finance Limited.

LANKABAFIN 11-Oct-2017

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 23, 2017 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, 2017.

LANKABAFIN 27-Aug-2017

The Board of Directors of the Company has decided to submit the review petition to Bangladesh Securities & Exchange Commission for Rights Share Offer of 159,125,470 Ordinary Shares of Tk. 10.00 each at the ratio if 1R:2 (i.e. one rights share against two existing shares held).

LANKABAFIN 17-Jul-2017

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 26, 2017 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, 2017.

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