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ONEBANKPLC

All Eps Dividend Board Agm Q1 Q2 Q3

ONEBANKPLC 22-Mar-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 March 30, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

ONEBANKPLC 20-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 27, 2016 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, 2016.

ONEBANKPLC 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 21, 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.

ONEBANKPLC 30-May-2016

The Company has informed that the Board of Directors of the Company has approved to increase the paid up Capital from Tk. 200.00 crore to Tk. 250.00 crore of ONE Securities Limited, a 99% owned subsidiary company of ONE Bank Limited, to facilitate business expansion of ONE Securities Limited subject to the approval of the concerned regulatory bodies.

ONEBANKPLC 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 09, 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.

ONEBANKPLC 28-Feb-2016

The Board of Directors has recommended 12.50% cash dividend and 12.50% stock dividend for the year ended on December 31, 2015. Date of AGM: 31.03.2016, Time: 11:00 AM, Venue: Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka-1000. Record date: 15.03.2016. (cont.)

ONEBANKPLC 17-Feb-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 February 25, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

ONEBANKPLC 26-Oct-2015

The Company has informed that the Board of Directors has decided to issue Subordinated Debt/Bond (Floating Rate) for Tier - II capital of the Company, subject to the approval of the concerned Regulatory Authorities with the following features: Issue size: BDT 400.00 Crore, Tenure: 7 years, Use of Proceeds: The proceeds will be treated as Capital and will help the Company grow its investment and loan portfolio.

ONEBANKPLC 20-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 25, 2015 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

ONEBANKPLC 16-Mar-2015

The Board of Directors has recommended 12.50% cash dividend and 12.50% stock dividend for the year ended on December 31, 2014. Date of AGM: 30.04.2015, Time: 11:00 AM, Venue: Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka-1000. Record date: 29.03.2015. The Company has also reported consolidated EPS of Tk. 3.12, consolidated NAV per share of Tk. 18.28 and consolidated NOCFPS of Tk. 7.37 for the year ended on December 31, 2014.

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