BullBD Old Apps Site
Home
Details Chart Today news Share news Top gainer Top Looser Upcoming events
A B C D E F G H I J K L M N O P Q R S T U V W X Y Z 0 1 2 3 4 5 6 7 8 9 All
Bank Cement Ceramics Sector Corporate Bond Engineering Financial Institutions Food & Allied Fuel & Power IT Sector Insurance Jute Life Insurance Miscellaneous Mutual Funds Paper & Printing Pharmaceuticals & Chemicals Services & Real Estate Tannery Industries Telecommunication Textile Travel & Leisure All
  • Details
  • Chart
  • News

SHAHJABANK

All Eps Dividend Board Agm Q1 Q2 Q3

SHAHJABANK 20-Apr-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 April 26, 2017 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

SHAHJABANK 06-Apr-2017

The Board of Directors has recommended 10% cash dividend and 5% stock dividend for the year ended on December 31, 2016. Date of AGM: 24.05.2017, Time: 10:00 AM, Venue: RAOWA Convention Hall, Hall No. 1 (HELMET), VIP Road, Mohakhali, Dhaka-1206. Record Date: 27.04.2017. (cont.)

SHAHJABANK 04-Apr-2017

The Company has further informed that due to unavoidable circumstances, meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on April 05, 2017 at 3:00 PM instead of 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

SHAHJABANK 28-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 April 05, 2017 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

SHAHJABANK 25-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 30, 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.

SHAHJABANK 22-Aug-2016

The Company has informed that the Board of Directors of the Company has accorded its approval for issuance of Mudaraba Subordinated Bond for Tk. 400.00 crore only as a process of inclusion in Tier-II Capital for a period of 7 years through private placement subject to approval of the regulatory authorities and compliance of all formalities in this respect.

SHAHJABANK 18-Jul-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 July 24, 2016 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

SHAHJABANK 25-Apr-2016

The Board of Directors has recommended 13% cash dividend for the year ended on December 31, 2015. The Company has further reported that the Board has also decided to hold an EGM for amendment to clause 30 of Memorandum and Article of the Association of the Company. Date of EGM and AGM: 26.06.2016, Time for EGM and AGM: 10:00 AM and 10:15 AM respectively, Venue: RAOWA Convention Hall, Hall No. 1 (HELMET), VIP Road, Mohakhali, Dhaka-1206. Record Date: 17.05.2016. (cont.)

SHAHJABANK 19-Apr-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 April 24, 2016 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

SHAHJABANK 18-Apr-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 April 24, 2016 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

Previous Next page