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TRUSTBANK

All Eps Dividend Board Agm Q1 Q2 Q3

TRUSTBANK 20-Feb-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 February 26, 2017 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016, subject to clearance of the Audited Financial Statements from Bangladesh Bank.

TRUSTBANK 19-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 25, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

TRUSTBANK 26-Jul-2016

The Company has further informed that as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the meeting of the Board of Directors of the Company will now be held on July 30, 2016 at 11:30 AM instead of 2:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

TRUSTBANK 17-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 21, 2016 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

TRUSTBANK 24-Mar-2016

The Board of Directors has recommended 7% cash dividend and 8% stock dividend for the year ended on December 31, 2015. Date of AGM: 19.05.2016, Time: 11:00 AM, Venue: Trust Milonayaton, 545, Old Airport Road, Bir Srestha Shaheed Jahangir Gate, Dhaka Cantonment, Dhaka. Record Date: 13.04.2016. (cont.)

TRUSTBANK 16-Mar-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 March 23, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

TRUSTBANK 25-Nov-2015

The Company has informed that The Board of Directors has approved formation of a subsidiary company of the company in the name of "Trust Axiata Digital Limited" (proposed) subject to approval of regulatory authorities. The proposed subsidiary company will be formed (cont.)

TRUSTBANK 21-Oct-2015

The Company has informed that the Board of Directors has approved issuance of subordinated bond worth Tk. 400.00 crore to strengthen its tier II Capital subject to approval of Regulatory Authorities.

TRUSTBANK 14-Oct-2015

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 20, 2015 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

TRUSTBANK 04-Mar-2015

The Board of Directors has recommended 5% cash dividend and 10% stock dividend for the year ended on 31.12.2014. Date of AGM: 30.03.2015, Time: 11:00 AM, Venue: Trust Milonayaton, 545, Old Airport Road, Bir Srestha Shaheed Jahangir Gate, Dhaka Cantonment, Dhaka. Record date: 15.03.2015. The Company has also reported consolidated net profit after tax of Tk. 1,298.07 m., consolidated EPS of Tk. 3.05, consolidated NAV per Share of Tk. 19.85 and consolidated NOCFPS of Tk. (3.92) for the year ended on 31.12.14.

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