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PUBALIBANK

All Eps Dividend Board Agm Q1 Q2 Q3

PUBALIBANK 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 26, 2017 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.

PUBALIBANK 03-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 09, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

PUBALIBANK 19-Apr-2017

The Company has informed that the Board of Directors has decided to issue 7 Years Subordinated Bond of Tk. 500.00 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 13-Mar-2017

The Board of Directors has recommended 5% Cash and 8% stock Dividend for the year ended on December 31, 2016. Date of AGM: 27.04.2017, Time: 10:30 AM, Venue: Pubali Bank Auditorium, Head office, 26 Dilkusha C/A, Dhaka-1000. Record Date: 05.04.2017. (cont.)

PUBALIBANK 02-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 12, 2017 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

PUBALIBANK 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 26, 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.

PUBALIBANK 08-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 11, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

PUBALIBANK 13-Mar-2016

The Board of Directors has recommended 12% cash dividend for the year ended on 31.12.2015. Date of AGM: 28.04.2016, Time: 10:30 AM, Venue: Pubali Bank Auditorium, Head Office, 26 Dilkusha C/A, Dhaka-1000. Record Date: 03.04.2016. The Company has also reported Consolidated EPS of Tk. 3.34, Consolidated NAV per share of Tk. 27.48 and Consolidated NOCFPS of Tk. 2.87 for the year ended on 31.12.2015 as against Tk. 3.54, Tk. 25.14 and Tk. 3.28 respectively for the year ended on 31.12.2014.

PUBALIBANK 03-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 10, 2016 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

PUBALIBANK 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 27, 2015 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, 2015.

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