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PRIMEBANK

All Eps Dividend Board Agm Q1 Q2 Q3

PRIMEBANK 27-Aug-2017

The Company has informed that the Board of Directors' has decided to purchase 62.00 decimal land at Panchbaria, Jessore Sadar, Jessore at a total cost of Tk. 85,00,000.00 only excluding Registration Cost, VAT, Tax and any other admissible cost for setting up Bank's Disaster Recovery site (DR Site). The decision is subject to the approval of Regulatory Authorities.

PRIMEBANK 20-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 27, 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.

PRIMEBANK 04-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 11, 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.

PRIMEBANK 30-Mar-2017

The Board of Directors has recommended 16% cash dividend for the year ended on December 31, 2016. Date of AGM: 08.05.2017, Time: 11:00 AM. Venue: Golf Garden, Army Golf Club, Dhaka Cantonment, Airport Road, Dhaka-1206. Record Date: 20.04.2017.(cont.)

PRIMEBANK 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.

PRIMEBANK 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 27, 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.

PRIMEBANK 22-Mar-2016

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2015. Date of AGM: 26.04.2016, Time: 10:00 AM. Venue: KIB Complex, Krishi Khamar Sarak, Farmgate, Dhaka-1215. Record Date: 11.04.2016. The Company has also reported Consolidated EPS of Tk. 2.11 (weighted), Consolidated NAV per share of Tk. 25.75 and Consolidated NOCFPS of Tk. 0.15 for the year ended on December 31, 2015 as against Tk. 2.18, Tk. 23.88 and Tk. 2.25 respectively for the year ended on December 31, 2014.

PRIMEBANK 14-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 21, 2016 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

PRIMEBANK 01-Mar-2015

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2014. Date of AGM: 30.03.2015, Time: 11:00 AM. Venue: KIB Complex, Krishi Khamar Sarak, Farmgate, Dhaka-1215. Record Date: 10.03.2015. The Company has also reported consolidated weighted EPS of Tk. 2.18, consolidated NAV per share of Tk. 23.88 and consolidated NOCFPS of Tk. 2.25 for the year ended on December 31, 2014.

PRIMEBANK 26-Feb-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 February 26, 2015 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

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