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MTB

All Eps Dividend Board Agm Q1 Q2 Q3

MTB 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 28, 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.

MTB 02-Jul-2020

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on December 31, 2019. Date of AGM: 27.08.2020, Time: 3:00 PM. Venue: Virtual Meeting using Digital Platform. Record date: 21.07.2020. (cont.)

MTB 28-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 30, 2020 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020.

MTB 28-Jun-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 June 30, 2020 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

MTB 13-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 22, 2019 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, 2019.

MTB 15-Sep-2019

The Company has informed that the Board of Directors has decided to Issuance of Non-Convertible Perpetual Bond of Tk. 4.00 Billion and Issuance of Seven Years Non-Convertible Subordinated Bond of Tk. 5.00 Billion subject to approval of the regulatory authorities.

MTB 22-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 30, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

MTB 08-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 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

MTB 30-Apr-2019

The Board of Directors has recommended 11% stock dividend for the year ended on December 31, 2018. Date of AGM: 30.06.2019, Time: 10:00 AM, Venue: Golf Garden, Army Golf Club, Airport Road, Dhaka Cantonment, Dhaka-1206. Record Date: 03.06.2019. (cont.)

MTB 21-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 29, 2019 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

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