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NCCBANK

All Eps Dividend Board Agm Q1 Q2 Q3

NCCBANK 31-Mar-2016

The Board of Directors has recommended 12.75% cash dividend for the year ended on 31.12.2015. Date of AGM: 20.06.2016, Time: 11:00 AM, Venue: Officers Club Dhaka (Ground Floor), 26, Baily Road, Ramna, Dhaka-1000. Record Date: 25.04.2016. The Company has also reported Consolidated EPS of Tk. 1.57, Consolidated NAV per share of Tk. 17.76 and Consolidated NOCFPS of Tk. 2.84 for the year ended on 31.12.2015 as against Tk. 1.69, Tk. 16.14 and Tk. 1.97 respectively for the year ended on 31.12.2014.

NCCBANK 21-Mar-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 March 30, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

NCCBANK 15-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 26, 2015 at 2:40 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

NCCBANK 07-May-2015

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 24.06.2015, Time: 11:30 AM, Venue: Officers Club Dhaka (Ground Floor), 26 Baily Road, Ramna, Dhaka-1000. Record Date: 18.05.2015. The Company has also reported consolidated EPS of Tk. 1.86, consolidated NAV per share of Tk. 17.88 and consolidated NOCFPS of Tk. 2.19 for the year ended on December 31, 2014.

NCCBANK 30-Apr-2015

The Company has further informed that the Board meeting scheduled to be held on April 29, 2015 for consideration of the audited financial statements for the year ended on December 31, 2014 has been adjourned. The adjourned meeting will be held on May 06, 2015. The time of the meeting will remain unchanged.

NCCBANK 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.

NCCBANK 07-Apr-2015

The Board of Directors has decided to hold an EGM to increase the Authorized Capital of the Company from Tk. 1,000.00 crore to Tk. 1,500.00 crore and amend some relevant Clause/Articles in the Memorandum and Articles of Association of the Company subject to approval of the shareholders in the EGM. Date of EGM: 05.05.2015, Time of EGM: 11:00 AM, Venue: Police Convention Hall, (1st Floor), Eskaton Garden Road, Ramna, Dhaka-1000. Record Date for EGM: 19.04.2015.

NCCBANK 24-Apr-2014

The Board of Directors has recommended 6% cash dividend and 5% stock dividend for the year ended on December 31, 2013. Date of AGM: 02.06.2014, Time: 11:30 AM, Venue: Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka. Record Date: 06.05.2014. The Company has also reported consolidated EPS of Tk. 1.49, consolidated NAV per share of Tk. 17.36 and consolidated NOCFPS of Tk. 4.07 for the year ended on December 31, 2013.

NCCBANK 17-Apr-2014

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 23, 2014 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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