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NCCBANK

All Eps Dividend Board Agm Q1 Q2 Q3

NCCBANK 21-Apr-2019

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 30, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

NCCBANK 05-Mar-2019

The Company has informed that the Board of Directors has decided, in principle, to issue Non-Convertible Subordinated Bond of Tk. 700.00 crore only for raising fund to have regulatory capital support of the Company under Tier 2 category of BASEL III, subject to approval of Bangladesh Bank and the BSEC.

NCCBANK 23-Oct-2018

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 30, 2018 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018.

NCCBANK 16-Oct-2018

The Company has informed that the Board of Directors of the Company, among others, has decided to purchase floor spaces along with un-demarcated and undivided land for official use of the company subject to prior approval of Bangladesh Bank as under: Holding : 51, South Avenue (Circle-1), Gulshan, Dhaka. Floor Spaces: total 10,734 sft in four floors. Amount of land: Un-demarcated and undivided land measuring 37.11 Chattak equivalents to 2 khata 5.11 Chattak. Estimated price: Tk. 16.24 crore.

NCCBANK 07-Oct-2018

The Company has informed that the Board of Directors has decided to hold an EGM to increase Authorize Capital from Tk. 1,000.00 crore to Tk. 2,000.00 crore subject to prior permission of Bangladesh Bank and approval of members in the EGM. In this regard relevant clauses of Memorandum and Articles of Association will be amended. Date of EGM 25.11.2018, Venue: Police Convention Hall (1st Floor), Eskaton Garden, Ramna, Dhaka. Time: 11:00 AM, Record Date for EGM: 30.10.2018.

NCCBANK 24-Jul-2018

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 28, 2018 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, 2018.

NCCBANK 07-May-2018

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 10, 2018 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, 2018.

NCCBANK 03-May-2018

The Board of Directors has recommended 13% cash dividend for the year ended on December 31, 2017. Date of AGM: 30.07.2018, Time: 11:00 AM, Venue: Senamalancha, Dhaka Cantonment, Dhaka. Record Date: 30.05.2018. The Company has also reported Consolidated EPS of Tk. 2.09, Consolidated NAV per share of Tk. 19.46 and Consolidated NOCFPS of Tk. 1.86 for the year ended on December 31, 2017 as against Tk. 2.35, Tk. 18.76 and Tk. 4.88 respectively for the same period of the previous year.

NCCBANK 23-Apr-2018

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 30, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

NCCBANK 29-Oct-2017

The Company has further informed that due to unavoidable circumstances the meeting of the Board of Directors of the Company, as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on October 30, 2017 at 3:00 PM instead of October 29, 2017 to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

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