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SHAHJABANK

All Eps Dividend Board Agm Q1 Q2 Q3

SHAHJABANK 23-Mar-2015

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2014. Date of AGM: 07.06.2015, Time: 10:00 AM, Venue: RAOWA Convention Hall No. 1 (HELMET), VIP Road, Mohakhali, Dhaka-1206. Record date: 09.04.2015. The Company has also reported consolidated EPS of Tk. 1.02, consolidated NAV per Share of Tk. 15.95 and consolidated NOCFPS of Tk. 6.32 for the year ended on December 31, 2014.

SHAHJABANK 18-Mar-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on March 22, 2015 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

SHAHJABANK 21-Jul-2014

The Company has informed that the Board of Directors of the Company has decided to withdrawn the notice calling 12th EGM of the Company scheduled to be held on 11th August 2014 at 11:00 AM at the Ball Room of Pan Pacific Sonargaon, Dhaka as declared earlier due to unavoidable circumstance.

SHAHJABANK 07-Jul-2014

The Company has informed that the Board of Directors of the Company has decided to hold its 12th EGM for considering the following Extra Ordinary Resolution: "To consider the removal of Mr. Mohammed Solaiman as Director before the expiration of his period." Date of EGM: 11.08.2014, Time: 11:00 AM, Venue: Ball Room, Pan Pacific Sonargaon Dhaka. Record Date for EGM: 16.07.2014.

SHAHJABANK 20-Apr-2014

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2013. Date of AGM: 29.06.2014, Time: 10:00 AM, Venue: 'Bashundhara Convention Center-2', Block-C, Umme Kulsum Road, Bashundhara R/A, Dhaka-1229. Record Date: 08.05.2014. The Company has also reported consolidated EPS of Tk. 1.96, consolidated NAV per share of Tk. 16.42 and consolidated NOCFPS of Tk. 10.13 for the year ended on December 31, 2013.

SHAHJABANK 16-Apr-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 17, 2014 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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