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LANKABAFIN

All Eps Dividend Board Agm Q1 Q2 Q3

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.

LANKABAFIN 02-May-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 May 14, 2017 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, 2017.

LANKABAFIN 26-Apr-2017

With reference to their earlier news disseminated by DSE one 26.10.2016, the Company has further informed that the Board of Directors has revised their earlier decision regarding Issuance of Rights share offer. The previous offer was for 138,369,975 ordinary shares of Tk. 10.00 each at an issue price of Tk. 10.00 each at the ratio on 1R:2 (one rights share against two existing shares). Now it has been revised for 159,125,470 ordinary shares at the same ratio (cont.)

LANKABAFIN 14-Feb-2017

The Board of Directors has recommended 15% cash dividend and 15% stock dividend for the year ended on December 31, 2016. Date of AGM: 30.03.2017, Time: 11:00 AM, Venue: will be notified latter on. Record Date: 09.03.2017. (cont.)

LANKABAFIN 05-Feb-2017

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, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

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