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NBL

All Eps Dividend Board Agm Q1 Q2 Q3

NBL 17-May-2015

(Q1 Un-audited): Consolidated Net Profit after tax (excluding non controlling interest) from Jan'15 to March'15 was Tk. 398.99 million with consolidated basic EPS of Tk. 0.26 as against Tk. 356.60 million and Tk. 0.23 respectively for the same period of the previous year. However, considering proposed bonus share @ 10% for the year 2014, consolidated restated basic EPS will be Tk. 0.23 as on 31.03.2015 and Tk. 0.21 as on 31.03.2014.

NBL 17-May-2015

The Company has informed that the Board of Directors of the Company has decided to sell a floor space measuring 8,445 sft. of the 2nd floor of NBL Tower situated at 13/A, Agrabad C/A, Sk. Mujib Road, Chittagong @ Tk. 12,000.00 only per sft.

NBL 17-May-2015

There will be no price limit on the trading of the shares of the Company today (17.05.2015) following its corporate declaration.

NBL 17-May-2015

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 14.09.2015, Time: 11:00 AM, Venue: Radisson BLU Water Garden Hotel, Airport Road, Dhaka. Record date: 30.08.2015. The Company has also reported EPS of Tk. 1.70, NAV per share of Tk. 17.27 and NOCFPS of Tk. (3.49) for the year ended on December 31, 2014.

NBL 11-May-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on May 14, 2015 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

NBL 30-Apr-2015

The Company has further informed that the Board meeting scheduled to be held on April 29, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014, has been postponed. New date and time of the meeting will be notified later.

NBL 30-Apr-2015

The Company has informed that the Board of Directors of the Company has decided to purchase a floor space measuring 5,500 sft. (approximately) of a building named Monir Tower situated at Munsefbari, Uttarchartha, Comilla @ Tk. 5,000.00 only per sft. to establish thereon a new Regional Office and a new Branch of the Company subject to approval of Bangladesh Bank.

NBL 26-Apr-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 29, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

NBL 05-Mar-2015

Withdrawal of Authorized Representatives: NBL Securities Limited (DSE TREC No. 203), has withdrawn nine of its Authorized Representatives, namely, Mr. Md. Saniul Hoque, Mr. Md. Ismail Mohammed, Mr. F.M. Merazul Kabir, Mr. Kalyan Barman, Mr. Md. Aminul Islam, Mr. Fakir Rezaul Karim, Mr. Sharif Mohammad, Mr. Mohammad Shahjahan and Ms. Shakila Ayub, with immediate effect.

NBL 01-Jan-2015

The Company has informed that Mr. Shamsul Huda Khan has been appointed as the Managing Director of the Company with effect from December 30, 2014.

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