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MERCANBANK

All Eps Dividend Board Agm Q1 Q2 Q3

MERCANBANK 21-Oct-2020

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 27, 2020 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, 2020.

MERCANBANK 15-Oct-2020

The Company has informed that the Board of Directors has decided to sponsor an Open-End Mutual Fund in the name of "Mercantile Bank Unit Fund" to the tune of BDT 50.00 Crore and the Bank will subscribe at least 10% of the fund. The remaining portion of fund will be raised from Market. MBL Asset Management Limited shall be appointed as Fund Manager of the said fund subject to approval from Bangladesh Securities & Exchange Commission (BSEC).

MERCANBANK 15-Oct-2020

The Company has informed that the Board of Directors has decided to issue Perpetual Bond up to BDT 700.00 Crore as Additional Tier- 1(AT-1) capital to support Bank's Basel III compliance in line with Bangladesh Bank Guidelines on Risk Based Capital Adequacy dated December 2014 subject to approval from concerned regulatory authorities and complying with regular requirements.

MERCANBANK 22-Jul-2020

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 27, 2020 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, 2020.

MERCANBANK 10-Jun-2020

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 June 15, 2020 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, 2020.

MERCANBANK 23-Mar-2020

The Board of Directors has recommended 11% cash and 5% stock dividend for the year ended on December 31, 2019. Date of AGM: 30.04.2020, Time: 11:00 AM, Venue: MBL Center, Plot # 735 (old), 82/A (new), Road # 8/A, Satmasjid Road, Dhanmondi R/A, Dhaka -1209. Record Date: 15.04.2020. (cont.)

MERCANBANK 16-Mar-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 March 22, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

MERCANBANK 21-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 24, 2019 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, 2019.

MERCANBANK 18-Sep-2019

The Company has informed that the Board of Directors has approved to initiate required course of activity for establishing Islamic Banking Window side by side with the conventional banking of the bank subject to the approval of regulatory authority and also the shareholders of the Bank in EGM. Record date, EGM Date and Venue of the EGM will be notified later.

MERCANBANK 24-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 29, 2019 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, 2019.

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