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MERCANBANK

All Eps Dividend Board Agm Q1 Q2 Q3

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.

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.)

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