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NCCBANK

All Eps Dividend Board Agm Q1 Q2 Q3

NCCBANK 23-Oct-2017

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 29, 2017 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, 2017.

NCCBANK 31-Jul-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 July 31, 2017 at 3:00 PM instead of July 30, 2017 to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.

NCCBANK 24-Jul-2017

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 30, 2017 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, 2017.

NCCBANK 07-May-2017

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 14, 2017 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, 2017.

NCCBANK 11-Apr-2017

The Board of Directors has recommended 16% cash dividend for the year ended on 31.12.2016. Date of AGM: 20.06.2017, Time: 11:00 AM, Venue: Officers Club (Ground Floor), 26, Baily Road, Ramna, Dhaka-1000. Record Date: 22.05.2017. The Company has also reported Consolidated EPS of Tk. 2.35, Consolidated NAV per share of Tk. 18.76 and Consolidated NOCFPS of Tk. 4.88 for the year ended on 31.12.2016 as against Tk. 1.57, Tk. 17.76 and Tk. 2.84 respectively for the same period of the previous year.

NCCBANK 03-Apr-2017

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 10, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

NCCBANK 18-Oct-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 October 26, 2016 at 3:00 PM to consider, among others, unaudited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

NCCBANK 17-Jul-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 July 27, 2016 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, 2016.

NCCBANK 12-May-2016

The Company has informed that the Board of Directors has decided to issue NCC Bank 7 years Non-convertible, Redeemable Subordinated Bond for Tk. 400.00 crore only for raising fund to have regulatory capital support under Tier-2 category of Basel III, subject to approval of the Bangladesh Bank and Bangladesh Securities and Exchange Commission (BSEC).

NCCBANK 04-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 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

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