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LANKABAFIN

All Eps Dividend Board Agm Q1 Q2 Q3

LANKABAFIN 21-Jul-2016

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, 2016 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, 2016.

LANKABAFIN 04-May-2016

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 12, 2016 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, 2016.

LANKABAFIN 23-Feb-2016

The Company has informed that the Board of Directors of Lanka Bangla Securities Limited has recommended 10% stock dividend. It is to be mentionable here that Lanka Bangla Securities Limited is a 90.91% held subsidiary company of Lanka Bangla Finance Limited.

LANKABAFIN 23-Feb-2016

The Board of Directors has recommended 15% cash dividend and 15% stock dividend for the year ended on December 31, 2015. Date of AGM: 30.03.2016, Time: 10:00 AM, Venue: MIDAS Centre (12th Floor), House # 05, Road # 16 (New), 27 (Old), Dhanmondi, Dhaka-1209. Record Date: 14.03.2016. (cont.)

LANKABAFIN 11-Feb-2016

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 22, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

LANKABAFIN 20-Oct-2015

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 26, 2015 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, 2015.

LANKABAFIN 28-Jul-2015

The Company has informed that the Board of Directors of LankaBangla Securities Limited, a 90.91% owned Subsidiary Company of LankaBangla Finance Limited, has approved issuance of Non-Convertible Zero Coupon Bond of Tk. 200.00 crore to meet the ongoing financing requirements of the Company subject to the approval of the shareholders, Bangladesh Securities and Exchange Commission and other regulatory authorities.

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 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.

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