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MERCANBANK

All Eps Dividend Board Agm Q1 Q2 Q3

MERCANBANK 17-Oct-2017

The Board has expressed its intention to sell 37,70,508 shares out of its total holding of 2,45,08,299 No. of shares (1% of total shares) of IDLC Finance Limited at the prevailing market price (in the Public/Block Market) through Stock Exchanges within next 30 Working Days.

MERCANBANK 10-Oct-2017

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 16, 2017 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, 2017.

MERCANBANK 17-Aug-2017

(Continuation news of MERCANBANK): The Board has also expressed its intention to sell 37,70,508 shares out of its total holding of 2,82,78,807 shares of IDLC Finance Limited at the prevailing market price (in the Public/Block Market) through Stock Exchange within next 30 Working Days. (end)

MERCANBANK 17-Aug-2017

The Company has informed that the Board of Directors has decided to issue fully redeemable Non-Convertible 7 years Floating Rated Subordinated Bond (Mercantile Bank 2nd Subordinated Bond) of Tk. 300.00 crore to meet capital requirement under Basel-III subject to approval from the concerned Regulatory Authorities. (cont.)

MERCANBANK 20-Jul-2017

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, 2017 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, 2017.

MERCANBANK 02-May-2017

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 08, 2017 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, 2017.

MERCANBANK 19-Mar-2017

The Company has informed that the Board of Directors has unanimously resolved to establish a fully owned subsidiary Company to run Mobile Financial Services  MYCash, subject to approval from the Regulatory Authorities.

MERCANBANK 26-Feb-2017

The Board of Directors has recommended 15% cash dividend and 5% stock dividend for the year ended on December 31, 2016. Date of AGM: 30.03.2017, Time: 11:00 AM, Venue: FARS Hotel & Resorts, 212, Shahid Syed Nazrul Islam Sharani (Bijoynagar), Dhaka-1000. Record Date: 16.03.2017.(cont.)

MERCANBANK 19-Feb-2017

(Revised Information): With reference to their earlier news (disseminated by DSE today 19.02.2016) regarding the Board meeting schedule under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015 the company has further informed that a meeting of the Board of Directors will be held on February 25, 2017 at 12:00 Noon to consider, among others, audited financial statements and appropriation thereon for the year ended on December 31, 2016 subject to approval of Bangladesh Bank.

MERCANBANK 19-Feb-2017

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 25, 2017 at 12:00 Noon to consider, among others, audited financial statements and other business agendas of the Company for the year ended on December 31, 2016.

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