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PUBALIBANK

All Eps Dividend Board Agm Q1 Q2 Q3

PUBALIBANK 03-Apr-2019

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 09, 2019 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

PUBALIBANK 18-Mar-2019

The Company has informed that the Board of Directors has decided to issue 7 Years Subordinated Bond-II for Tk. 750.00 crore, under BASEL-III framework to raise the Tier-2 capital of the Company subject to approval of Bangladesh Bank, BSEC and other Regulatory Authorities.

PUBALIBANK 25-Oct-2018

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 30, 2018 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018.

PUBALIBANK 18-Jul-2018

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 25, 2018 at 4:30 PM to consider, among others, unaudited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

PUBALIBANK 23-May-2018

The Company has further informed that meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on May 30, 2018 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, 2018.

PUBALIBANK 10-May-2018

(Continuation news of PUBALIBANK): the restriction on distribution of cash dividend imposed earlier by Bangladesh Bank has been removed. As a result of this decision by the shareholders the financial statements approved earlier by the board of directors have been changed. Accordingly, the shareholders in AGM have also approved 5% cash and 5% stock dividend (cont. 2)

PUBALIBANK 08-May-2018

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 14, 2018 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2018.

PUBALIBANK 01-Apr-2018

The Board of Directors has recommended 10% stock Dividend for the year ended on December 31, 2017. Date of AGM: 10.05.2018, Time: 10:30 AM, Venue: Pubali Bank Auditorium, Head office, 26 Dilkusha C/A, Dhaka-1000. Record Date: 19.04.2018. (cont.)

PUBALIBANK 25-Mar-2018

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 29, 2018 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

PUBALIBANK 24-Oct-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 October 30, 2017 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

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