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PREMIERBAN

All Eps Dividend Board Agm Q1 Q2 Q3

PREMIERBAN 26-Apr-2016

The Company has further informed that the meeting of the Board of Directors of the Company will now be held on April 27, 2016 at 5:30 PM instead of April 26, 2016 to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

PREMIERBAN 20-Apr-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 April 26, 2016 at 5:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

PREMIERBAN 03-Nov-2015

The Company has informed that the Board of Directors has approved to issue additional Non - convertible Subordinated Bond worth of Tk. 200.00 crore to strengthen its capital structure (Tier - 2) subject to approval of Regulatory Authorities.

PREMIERBAN 04-May-2015

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. The Board has also decided to increase Authorized Share Capital of the Company from Tk. 600.00 crore to Tk. 1,000.00 crore subject to approval from the Regulatory Authorities and the shareholders in the EGM. Date of EGM and AGM: 16.06.2015, Time: 10:00 AM & 10:30 AM, Venue: Bashundhara Convention Center-2, Block-C, Umme Kulsum Road, Bashundhara R/A, Baridhara, Dhaka-1229. (cont.)

PREMIERBAN 27-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 30, 2015 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

PREMIERBAN 29-Mar-2015

The Company has informed that the Board of Directors has decided to purchase 21 katha and 1 chatak Land at Plot# 98/A, Road# 7, Block# F, Banani Model Town, Dhaka in the name of The Premier Bank Limited for its own use at a cost of Tk. 63.00 crore excluding Stamp duty, registration fees and other relevant expenses subject to approval by respective regulatory authorities. It is to be noted here that the Company has decided to purchase the land under compelling situation to recover its classified loan.

PREMIERBAN 29-Apr-2014

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2013. Date of AGM: 28.05.2014, Time: 10:30 AM, Venue: Bashundhara Convention Center-2, Block-C, Umme Kulsum Road, Bashundhara R/A, Baridhara, Dhaka-1229. Record Date: 11.05.2014. The Company has also reported consolidated EPS of Tk. 1.53, consolidated NAV per share of Tk. 15.59 and consolidated NOCFPS of Tk. 2.26 for the year ended on December 31, 2013 as against Tk. 1.30, Tk. 15.34 and Tk. 2.15 respectively for the year ended on December 31, 2012.

PREMIERBAN 27-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 28, 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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