NBL 01-Aug-2019 The Company has further informed that the 36th AGM will be held on August 08, 2019 instead of earlier declared date August 20, 2019. Other information will remain unchanged.
NBL 02-May-2019 The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2018. Date of AGM: 20.08.2019, Time: 11.00 AM, Venue: Utshab Hall, Radission Blu Water Garden Hotel, Airport Road, Dhaka. Record Date: 16.06.2019. (cont.)
NBL 10-Jun-2018 The Company has further informed that due to unavoidable circumstances the 35th AGM of the Company will now be held on June 27, 2018 instead of June 11, 2018. Other information of the AGM will remain unchanged.
NBL 03-May-2018 The Board of Directors has recommended 12% stock dividend for the year ended on December 31, 2017. Date of AGM: 11.06.2018, Time: 11.30 AM, Venue: Utshab, Radission Blu Water Garden Hotel, Airport Road, Dhaka. Record Date: 24.05.2018. (cont.)
NBL 11-Jul-2017 The Company has informed that due to unavoidable circumstances the Board of Directors of the Company has decided to hold the 34th AGM on 20.08.2017 instead of earlier declared 31.07.2017 subject to approval of the BSEC.
NBL 02-May-2017 The Board of Directors has recommended 20% stock dividend for the year ended on December 31, 2016. Date of AGM: 31.07.2017, Time: 11:30 AM,Venue: Utshab, Radission Blu Water Garden Hotel, Airport Road, Dhaka. Record Date: 05.06.2017. (cont.)
NBL 31-May-2016 Trading of the shares of the Company will resume on 01.06.2016 after record date for EGM and AGM.
NBL 30-May-2016 Trading of the shares of the Company will remain suspended on record date i.e., 31.05.2016 for EGM and AGM.
NBL 26-May-2016 Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 29.05.2016 to 30.05.2016. Trading of the shares of the Company will remain suspended on record date i.e., 31.05.2016 for EGM and AGM.
NBL 02-May-2016 The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2015. The Board has also decided to increase the Authorized Capital of the Company from Tk. 1,750.00 crore to Tk. 3,000.00 crore and also approved necessary amendments of the Memorandum and Articles of Association of the Company subject to approval from the Regulatory Authorities and shareholders in the EGM. Date of EGM and AGM: 29.06.2016, Time of EGM and AGM: 12.00 noon and 12:15 PM respectively.(cont.)