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NBL

All Eps Dividend Board Agm Q1 Q2 Q3

NBL 02-May-2016

The Company has informed that The Board of Directors has decided to purchase a floor space measuring 5,457 (approximately) sft. at the 1st Floor of a Platinum Green Building named CITYSCAPE Tower at 53, Gulshan Avenue at a price of Tk. 55,000.00 per sft. including 3 car parking and undivided undermarcated proportionate land in the name of National Bank Limited subject to approval from the Regulatory Authorities.

NBL 02-May-2016

There will be no price limit on the trading of the shares of the Company today (02.05.2016) following its corporate declaration.

NBL 02-May-2016

(continuation news of NBL): Venue: Utshab, Radission Blu Water Garden Hotel, Airport Road, Dhaka. Record Date: 31.05.2016. The Company has also reported Consolidated EPS of Tk. 2.26, Consolidated NAV per share of Tk. 19.47 and Consolidated NOCFPS of Tk. 9.76 for the year ended on December 31, 2015 as against Tk. 1.56 (restated), Tk. 17.20 (restated) and Tk. (3.47) (restated) respectively for the year ended on December 31, 2014. (end)

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.)

NBL 21-Apr-2016

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 28, 2016 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

NBL 28-Mar-2016

The Company has informed that Mr. A.F.M. Shariful Islam has been appointed as the Managing Director of the Company with effect from March 24, 2016.

NBL 01-Feb-2016

Withdrawal of Authorized Representative: NBL Securities Limited (DSE TREC No. 203), has withdrawn one of its Authorized Representatives, Mr. Md. Abdul Hai Al Hadi, with immediate effect.

NBL 28-Oct-2015

(Q3 Un-audited): Consolidated EPS was Tk. 0.24 for July-September, 2015 as against Tk. 0.08 for July-September, 2014; Consolidated EPS was Tk. 0.90 for January-September, 2015 as against Tk. 0.77 for January-September, 2014. Consolidated NOCFPS was Tk. 6.27 for January-September, 2015 as against Tk. (0.25) for January-September, 2014. Consolidated NAV per share was Tk. 17.90 as of September 30, 2015 and Tk. 16.37 as of September 30, 2014.

NBL 21-Oct-2015

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, 2015 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, 2015.

NBL 22-Sep-2015

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2014 to the respective shareholders' BO Accounts.

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