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SHAHJABANK

All Eps Dividend Board Agm Q1 Q2 Q3

SHAHJABANK 22-Oct-2020

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 28, 2020 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

SHAHJABANK 26-Jul-2020

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will be held on July 29, 2020 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2020.

SHAHJABANK 11-Jun-2020

The Board of Directors has recommended 5% Cash and 5% stock dividend for the year ended on December 31, 2019. The Board has also decided to increase Authorized Capital from Tk. 1,000.00 crore to Tk. 1,500.00 crore by amending relevant Clause of the Memorandum and Articles of Association of the Company. Date of EGM & AGM: 12.08.2020, Time: 11:00 AM & 11:10 AM respectively, Venue: Digital Platform as per BSEC order. Record Date for EGM & AGM: 02.07.2020. (cont. 1)

SHAHJABANK 03-Jun-2020

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 June 10, 2020 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, 2020.

SHAHJABANK 03-Jun-2020

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 June 10, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

SHAHJABANK 13-Jan-2020

The Company has informed that the Board of Directors has elected Mr. Md. Sanaullah Shahid as the Chairman and Mr. Md. Harun Miah and Mr. Md. Abdul Barek as the Vice Chairmen of the Company.

SHAHJABANK 30-Oct-2019

The Company has informed that the Board of Directors has decided to increase the Authorized Capital of the company from existing Tk. 1,000.00 crore to Tk. 1,500.00 Crore and to amend related clause of the Memorandum and Article of Association subject to approval from Bangladesh Bank and EGM of the Shareholders. The date and time of the EGM will notified later.

SHAHJABANK 24-Oct-2019

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, 2019 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, 2019.

SHAHJABANK 21-Jul-2019

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, 2019 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, 2019.

SHAHJABANK 09-May-2019

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, 2019 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, 2019.

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