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MERCANBANK

All Eps Dividend Board Agm Q1 Q2 Q3

MERCANBANK 07-May-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 May 13, 2019 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

MERCANBANK 02-May-2019

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2018. Date of AGM: 20.06.2019, Time: 11:00 AM, Venue: FARS Hotel & Resorts, 212, Shahid Syed Nazrul Islam Sharani (Bijoynagar), Dhaka. Record Date: 30.05.2019. (cont.)

MERCANBANK 24-Apr-2019

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 April 30, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

MERCANBANK 21-Oct-2018

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 25, 2018 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, 2018.

MERCANBANK 19-Jul-2018

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 25, 2018 at 3:00 PM to consider, among others, unaudited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

MERCANBANK 06-May-2018

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 10, 2018 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, 2018.

MERCANBANK 25-Mar-2018

The Board of Directors has recommended 17% cash dividend and 5% stock dividend for the year ended on December 31, 2017. Date of AGM: 30.04.2018, Time: 11:00 AM, Venue: FARS Hotel & Resorts, 212, Shahid Syed Nazrul Islam Sharani (Bijoynagar), Dhaka-1000. Record Date: 15.04.2018. (cont.)

MERCANBANK 13-Feb-2018

The Company has further informed that, due to unavoidable circumstances, the Board meeting under LR 19(1) scheduled to be held on February 15, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017, has been postponed. New date and time of the meeting will be notified later on.

MERCANBANK 11-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 15, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017, subject to approval from Bangladesh Bank.

MERCANBANK 17-Oct-2017

The Company has informed that the Board of Directors has taken the following decisions subject to obtaining approval from the concerned Regulatory authorities: 1. Formation of a subsidiary Company of Mercantile Bank Ltd. in the name & style "MBL Investment Limited" for Merchant Banking Operation. (cont.)

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