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PREMIERBAN

All Eps Dividend Board Agm Q1 Q2 Q3

PREMIERBAN 08-May-2022

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, 2022 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2022.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 16(1) অনুসারে, কোম্পানি জানিয়েছে যে 11 মে, 2022 তারিখে বিকাল 3:00 টায় পরিচালনা পর্ষদের একটি সভা অনুষ্ঠিত হবে, অন্যান্যগুলির মধ্যে বিবেচনা করার জন্য, 31 মার্চ, 2022-এ শেষ হওয়া প্রথম ত্রৈমাসিকের (Q1) সময়ের জন্য কোম্পানির অ-নিরীক্ষিত আর্থিক বিবৃতি।

PREMIERBAN 29-Mar-2022

The Board of Directors has recommended 12.50% cash and 10% stock dividend for the year ended December 31, 2021. Date of AGM: 17.05.2022, Time: 11:00 AM, Venue: Digital Platform. Record Date for AGM: 20.04.2022. (cont. 1)

পরিচালনা পর্ষদ 31 ডিসেম্বর, 2021 তারিখে সমাপ্ত বছরের জন্য 12.50% নগদ এবং 10% স্টক লভ্যাংশ সুপারিশ করেছে। এজিএমের তারিখ: 17.05.2022, সময়: 11:00 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম। এজিএমের রেকর্ড তারিখ: 20.04.2022। (চলমান 1)

PREMIERBAN 21-Mar-2022

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 28, 2022 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 19(1) অনুযায়ী, কোম্পানি জানিয়েছে যে 28 মার্চ, 2022-এ বিকাল 3:00 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, 31 ডিসেম্বর, 2021 সমাপ্ত বছরের জন্য কোম্পানির নিরীক্ষিত আর্থিক বিবৃতি।

PREMIERBAN 19-Oct-2021

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 24, 2021 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, 2021.

PREMIERBAN 29-Jul-2021

The Company has informed that the Board of Directors of the Company has decided to issue Unsecured Contingent-Conversion Floating Rate Perpetual Bond of Tk. 4,000.00 million for inclusion in Additional Tier-1 Capital of the Bank under Basel-III norms on public offer basis for Tk. 400.00 million and private placement basis for Tk. 3,600.00 million in line with Bangladesh Bank Guidelines on Risk Based Capital Adequacy and complying with other regulatory requirements (cont.)

PREMIERBAN 25-Jul-2021

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, 2021 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, 2021.

PREMIERBAN 04-May-2021

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, 2021 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

PREMIERBAN 22-Mar-2021

(Continuation news of PREMIERBAN): decided by the Board of Directors subject to approval from the Regulatory Authorities and the shareholders in the EGM. Date of EGM & AGM: 05.05.2021, Time for EGM & AGM: 11:00 AM & 11:30 AM respectively, Venue: Hybrid system: Physical presence: Iqbal Centre (9th Floor), 42 Kamal Ataturk Avenue, Banani, Dhaka-1213 and Digital Platform: https://premierbank.bdvirtualagm.com. Record Date for EGM & AGM: 12.04.2021. (cont. 2)

PREMIERBAN 22-Mar-2021

The Board of Directors has recommended 12.50% cash and 7.50% stock dividend for the year ended on December 31, 2020. The Board of Directors has also decided to increase Authorized Capital from Tk. 1,000.00 crore to Tk. 1,500.00 crore and accordingly amend in the Memorandum and Article of Association of the Company and amend the 112 Article of Article of Association of the Company regarding the quorum for the meeting of the Board of Directors shall be 5 instead of 7, unless otherwise (cont. 1)

PREMIERBAN 11-Mar-2021

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 21, 2021 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

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