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MERCANBANK

All Eps Dividend Board Agm Q1 Q2 Q3

MERCANBANK 18-Apr-2022

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 April 21, 2022 at 2:30 PM to consider, among others, un-audited financial statements of the company for the First Quarter (Q1) period ended March 31, 2022.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 16(1) অনুসারে, কোম্পানিটি জানিয়েছে যে 21 এপ্রিল, 2022 তারিখে দুপুর 2:30 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, 31 মার্চ, 2022 তারিখে শেষ হওয়া প্রথম ত্রৈমাসিকের (Q1) সময়ের জন্য কোম্পানির অ-নিরীক্ষিত আর্থিক বিবৃতি।

MERCANBANK 16-Mar-2022

The Board of Directors has recommended 12.50% cash and 5% stock dividend for the year ended December 31, 2021. Date of AGM: 28.04.2022, Time: 11:00 AM, Venue: Digital Platform. Record Date: 06.04.2022. The Company has also reported Consolidated EPS of Tk. 3.46, Consolidated NAV per share of Tk. 23.91 and Consolidated NOCFPS of Tk. 3.17 for the year ended December 31, 2021 as against Tk. 2.16, Tk. 22.61 and Tk. 4.16 respectively for the same period of the previous year. (cont. 1)

পরিচালনা পর্ষদ 31 ডিসেম্বর, 2021 তারিখে সমাপ্ত বছরের জন্য 12.50% নগদ এবং 5% স্টক লভ্যাংশের সুপারিশ করেছে৷ এজিএমের তারিখ: 28.04.2022, সময়: 11:00 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম৷ রেকর্ডের তারিখ: 06.04.2022। কোম্পানিটি টাকা সমন্বিত ইপিএসও রিপোর্ট করেছে। 3.46, শেয়ার প্রতি একত্রিত NAV টাকা 23.91 এবং একত্রিত NOCFPS টাকা। 31 ডিসেম্বর, 2021 সমাপ্ত বছরের জন্য 3.17 টাকার বিপরীতে। 2.16, টাকা 22.61 এবং টাকা আগের বছরের একই সময়ের জন্য যথাক্রমে 4.16। (চলমান 1)

MERCANBANK 09-Mar-2022

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 March 15, 2022 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 19(1) অনুসারে, কোম্পানিটি জানিয়েছে যে 15 মার্চ, 2022 তারিখে বিকাল 3:00 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, 31 ডিসেম্বর, 2021 সমাপ্ত বছরের জন্য কোম্পানির নিরীক্ষিত আর্থিক বিবৃতি।

MERCANBANK 21-Oct-2021

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, 2021 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.

MERCANBANK 14-Jul-2021

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 19, 2021 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, 2021.

MERCANBANK 17-Jun-2021

Refer to their earlier news disseminated by DSE on 28.04.2021 regarding issuance of Perpetual Bond, the Company has further informed that the Board of Directors has decided to issue 'Mercantile Bank Perpetual Bond' of Tk. 700.00 crore in the following manner to comply with Bangladesh Securities and Exchange Commission (Debt Securities) Rules, 2021 and Directive issued on 23 May 2021: (cont.)

MERCANBANK 19-Apr-2021

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 April 22, 2021 at 1:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

MERCANBANK 14-Mar-2021

The Board of Directors has recommended 10% cash and 5% stock dividend for the year ended on December 31, 2020. Date of AGM: 28.04.2021, Time: 11:00 AM, Venue: AGM will be held by using hybrid system i.e. combination of physical presence and by using digital/online platform. Venue for physical presence: FARS Hotel & Resorts, 212 Shahid Syed Nazrul Islam Sharani (Bijoynagar), Dhaka-1000. (Web-link for joining by using digital/online platform will be communicated (cont. 1)

MERCANBANK 07-Mar-2021

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 March 11, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

MERCANBANK 22-Nov-2020

The Company has informed that the Board of Directors has decided to issue coupon bearing non-convertible "Mercantile Bank 3d Subordinated Bond" up to BDT 500.00 Crore as Tier-II regulatory capital through private placement to strengthen the Capital base of the Bank under Basel-III guideline subject to approval from concerned regulatory authorities.

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