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SHAHJABANK

All Eps Dividend Board Agm Q1 Q2 Q3

SHAHJABANK 20-Mar-2022

The Board of Directors has recommended 10% Cash and 5% stock dividend for the year ended December 31, 2021. Date of AGM: 28.04.2022, Time: 11:00 AM, Venue: Digital Platform. Record date: 06.04.2022. The Company has also reported Consolidated EPS of Tk. 2.52, Consolidated NAV per share of Tk. 19.27 and Consolidated NOCFPS of Tk. 1.01 for the year ended December 31, 2021 as against Tk. 1.86, Tk. 17.46 and Tk. 16.37 respectively for the same period of the previous year. (cont. 1)

পরিচালনা পর্ষদ 31 ডিসেম্বর, 2021 তারিখে সমাপ্ত বছরের জন্য 10% নগদ এবং 5% স্টক লভ্যাংশ সুপারিশ করেছে। এজিএমের তারিখ: 28.04.2022, সময়: 11:00 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 06.04.2022। কোম্পানিটি টাকা সমন্বিত ইপিএসও রিপোর্ট করেছে। 2.52, শেয়ার প্রতি একত্রিত NAV টাকা 19.27 এবং একত্রিত NOCFPS টাকা। 31 ডিসেম্বর, 2021 সমাপ্ত বছরের জন্য 1.01 টাকার বিপরীতে 1.86, টাকা 17.46 এবং টাকা আগের বছরের একই সময়ের জন্য যথাক্রমে 16.37। (চলমান 1)

SHAHJABANK 09-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 16, 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) অনুসারে, কোম্পানিটি জানিয়েছে যে 16 মার্চ, 2022 তারিখে 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।

SHAHJABANK 06-Jan-2022

The Company has informed that the Board of Directors has elected Mr. Mohammed Younus as the Chairman and Mr. Mohiuddin Ahmed & Mr. Mohammed Golam Quddus as the Vice Chairmen of the Company.

কোম্পানি জানিয়েছে যে পরিচালনা পর্ষদ জনাব মোহাম্মদ ইউনুসকে চেয়ারম্যান এবং জনাব মহিউদ্দিন আহমেদ ও জনাব মোহাম্মদ গোলাম কুদ্দুসকে কোম্পানির ভাইস চেয়ারম্যান নির্বাচিত করেছে।

SHAHJABANK 21-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 27, 2021 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.

SHAHJABANK 08-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 14, 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.

SHAHJABANK 10-Jun-2021

Refer to their earlier news disseminated by DSE on 11.03.2021 regarding Decision to issue SJIBL Mudaraba Perpetual Bond, the Company has further informed that Board of Directors has decided to raise SJIBL Mudaraba Perpetual Bond of Tk. 500.00 crore in the following manner instead of Private Placement only to comply with Bangladesh Securities and Exchange Commission's Directive No. BSEC/CMRRCD/2009- 193/ 19 issued on 23 May,2021: (cont.)

SHAHJABANK 25-Apr-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 April 28, 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.

SHAHJABANK 11-Mar-2021

The Company has informed that Board of Directors of the Company has taken a decision to raise Tk. 500.00 Crore through issuance of Contingent-Convertible, BASEL-III compliant SJIBL Mudaraba Perpetual Bond as part of Additional Tier-1 Capital through private placement subject to the approval of the Regulatory Authorities as well as the approval of the Shareholders in the 20th Annual General Meeting (AGM) of the Bank on April 28, 2021.

SHAHJABANK 11-Mar-2021

The Board of Directors has recommended 7% Cash and 5% stock dividend for the year ended on December 31, 2020. Date of AGM: 28.04.2021, Time: 11:00 AM, Venue: Digital Platform. Record date: 04.04.2021. The Company has also reported Consolidated EPS of Tk. 1.95, Consolidated NAV per share of Tk. 18.33 and Consolidated NOCFPS of Tk. 17.19 for the year ended on December 31, 2020 as against Tk. 1.70, Tk. 16.86 and Tk. 9.20 respectively for the same period of the previous year. (cont. 1)

SHAHJABANK 03-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 10, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

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