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NCCBANK

All Eps Dividend Board Agm Q1 Q2 Q3

NCCBANK 30-Jun-2020

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will be held on July 09, 2020 at 3:00 PM to further consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

NCCBANK 31-May-2020

(Continuation news of NCCBANK): as against Tk. 1.97, Tk. 19.19 and Tk. 5.44 respectively for the same period of the previous year. The Board of Directors of the company further informed that they unanimously decided to postpone the recommendation of dividend, record date and date of AGM to comply the DOS Circular of Bangladesh Bank No. 03, dated May 11, 2020. They also informed that aforementioned information will be decided in due course and to be disclosed in time. (end)

NCCBANK 31-May-2020

The Board of Directors has recommended 17% cash dividend for the year ended on December 31, 2019. Date of AGM: 27.07.2020, Time: 11:00 AM, Venue: Kurmitola Golf Club, Dhaka Cantonment, Dhaka. Record Date: 01.06.2020. The Company has also reported Consolidated EPS of Tk. 2.30, Consolidated NAV per share of Tk. 21.02 and Consolidated NOCFPS of Tk. 4.60 for the year ended on December 31, 2019 (cont.)

NCCBANK 02-Dec-2019

The Company has informed that the Board of Directors has decided, in principle for issuing of 'NCC BANK Perpetual Bond' for Tk. 500.00 crore only to have capital support under Additional Tier 1 Capital of BASEL III, subject to approval of Bangladesh Bank and Bangladesh Securities and Exchange Commission (BSEC).

NCCBANK 22-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 27, 2019 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, 2019.

NCCBANK 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 29, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

NCCBANK 17-Jun-2019

The Company has informed that the Board of Directors has decided to purchase total 9,266 sft. in four floor spaces and Un-demarcated and undivided land measuring 35.5 Chattak equivalents to 2.21875 Katha for official use situated at 51, South Avenue (Circle - 1), Gulshan, Dhaka, with an estimated price of Tk. 15.53 crore, subject to prior approval of Bangladesh Bank.

NCCBANK 05-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 09, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

NCCBANK 02-May-2019

The Company has informed that the Board of Directors has decided to purchase more or less 4,800 Sft. (1st Floor) a floor space for official use, with an estimated price of Tk. 14.40 crore in 163, Jubilee Road, Chattogram (Un-demarcated and undivided proportionate of land); subject to prior approval of Bangladesh Bank.

NCCBANK 02-May-2019

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on December 31, 2018. Date of AGM: 30.07.2019, Time: 11:00 AM, Venue: Senamalancha, Dhaka Cantonment, Dhaka. Record Date: 30.05.2019. The Company has also reported Consolidated EPS of Tk. 2.07, Consolidated NAV per share of Tk. 20.15 and Consolidated NOCFPS of Tk. 5.71 for the year ended on December 31, 2018 as against Tk. 2.09, Tk. 19.46 and Tk. 1.86 respectively for the same period of the previous year.

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