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TRUSTBANK

All Eps Dividend Board Agm Q1 Q2 Q3

TRUSTBANK 07-Jun-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 June 14, 2021 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

TRUSTBANK 15-Apr-2021

The Company has informed that Humaira Azam has been appointed as the Managing Director and Chief Executive Officer of the Company with effect from April 13, 2021.

TRUSTBANK 30-Dec-2020

The Company has informed that Board of Directors of Trust Bank Limited (TBL) in its meeting held on 29 December 2020 has decided to purchase spaces of 2564 sft along with 200 sft parking space for TBL, Madina Market Branch at Akther Shopping City Complex, Madina Market, Sylhet at a total cost of BDT 16,020,000.00 (Taka Sixteen Million Twenty Thousand) only including Registration cost and other incidental expenses as per Govt. Rules, subject to prior approval of Regulatory Authority.

TRUSTBANK 24-Dec-2020

(Continuation news of TRUSTBANK): Purpose: To strengthen Tire II capital of the bank, Face value of Each Bond: BDT 1,00,00,000.00 only, Issue Price of Each Bond: BDT 1,00,00,000.00 only. The consent has been accorded subject to the condition that the Company shall comply with the relevant laws and Regulatory Requirements, and conditions imposed by BSEC under Section 2CC of the Securities and Exchange Ordinance, 1969. (end)

TRUSTBANK 24-Dec-2020

Refer to the earlier news disseminated on 27.09.2020, the Company has informed that that BSEC has given consent under the provisions of the Securities and Exchange Commission (Private Placement of Debt Securities) Rules, 2012, for raising of capital of the Company amounting to BDT 400.00 crore by issuing of unsecured, Non-convertible, Floating Rate, Subordinate Bond through private placement in cash consideration. Features of the Bond are following: Tenor: 7 Years, (cont.)

TRUSTBANK 10-Dec-2020

(Continuation news of TRUSTBANK): through private placement in cash consideration. The consent has been accorded subject to the condition that the Company shall comply with the relevant laws and Regulatory Requirements, and shall also adhere to the conditions imposed by BSEC under Section 2CC of the Securities and Exchange Ordinance, 1969. (end)

TRUSTBANK 10-Dec-2020

Refer to their earlier news disseminated by DSE on 29.06.2020 regarding Decision to issue Perpetual Bond worth of Tk. 400.00 Crore, the Company has further informed that that BSEC has accorded consent under the provisions of the Securities and Exchange Commission (Private Placement of Debt Securities) Rules, 2012, for raising of capital of the Company amounting to BDT 400.00 crore by issuing of unsecured, contingent-convertible, Floating Rate Perpetual Bond (cont.)

TRUSTBANK 07-Dec-2020

The Company has further informed that due to unavoidable circumstances, the 15th EGM will be held on December 21, 2020 at 3:00 PM instead of earlier declared time 11:00 AM. All other information will remain unchanged.

TRUSTBANK 18-Nov-2020

Trading of the shares of the Company will remain suspended on record date i.e., 19.11.2020 for EGM.

TRUSTBANK 16-Nov-2020

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle from 17.11.2020 to 18.11.2020. Trading of the shares of the Company will remain suspended on record date i.e., 19.11.2020 for EGM.

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