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NBL

All Eps Dividend Board Agm Q1 Q2 Q3

NBL 09-May-2016

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 11, 2016 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

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

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 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 the Board of Directors of the Company has approved the purchase of floor space measuring 8,000 sft. (approximately) at the 1st floor and 4 car parking spaces of the under constraction building named Rahman AJ Trade Centre at Plot No. K 1/A, Jagannathpur, Basundhara, Dhaka at the rate of Tk. 40,000 per sft. totaling Tk. 32.40 crore (approximately) in the name of National Bank Limited subject to approval from Bangladesh Bank.

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

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.

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