Event
Type:
From To
Record Date
NHFIL
04 Sep 2019

The Board of Directors has recommended 10% cash and 10% stock dividend for the year ended on December 31, 2018. Date of AGM: 02.05.2019, Time: 11:00 AM, Venue: Eagle Hall, RAOWA Convention Hall, Mohakhali DOHS, Dhaka-1206. Record Date: 09.04.2019. The Company has also reported EPS of Tk. 2.59, NAV per share of Tk. 16.68 and NOCFPS of Tk. 26.10 for the year ended on December 31, 2018 as against Tk. 2.40, Tk. 15.98 and Tk. 19.84 respectively for the same period of the previous year.

NBL AGM
NBL
20 Aug 2019

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2018. Date of AGM: 20.08.2019, Time: 11.00 AM, Venue: Utshab Hall, Radission Blu Water Garden Hotel, Airport Road, Dhaka. Record Date: 16.06.2019.The Company has also reported Consolidated EPS of Tk. 1.45, Consolidated NAV per share of Tk. 16.77 and Consolidated NOCFPS of Tk. (6.80) for the year ended on December 31, 2018 as against Tk. 1.81, Tk. 17.02 and Tk. 1.36 respectively for the same period of the previous year.

GLOBALINS AGM
GLOBALINS
03 Aug 2019

The Board of Directors has recommended 5% stock dividend for the year ended on December 31, 2018. Date of AGM: 03.08.2019, Time: 11:00 AM, Venue: 'FARS Hotel & Resorts' 212, Shaheed Syed Nazrul Islam Sarani, Purana Paltan Dhaka. Record Date: 24.06.2019. The Company has also reported EPS of Tk. 0.54, NAV per share of Tk. 11.83 and NOCFPS of Tk. 1.15 for the year ended on December 31, 2018 as against Tk. 0.37, Tk. 11.86 and Tk. (0.35) respectively for the same period of the previous year.

PEOPLESINS AGM
PEOPLESINS
01 Aug 2019

The Board of Directors has recommended 6% cash dividend for the year ended on December 31, 2018. Date of AGM: 01.08.2019, Time: 11:30 AM, Venue: Spectra Convention Centre Limited, House # 19, Road # 7, Gulshan-1, Dhaka-1212. Record Date: 18.06.2019. The Company has also reported EPS of Tk. 1.56, NAV per share of Tk. 25.87 and NOCFPS of Tk. 3.19 for the year ended on December 31, 2018 as against Tk. 2.20, Tk. 25.31 and Tk. 2.93 respectively for the same period of the previous year.

ONEBANKLTD AGM
ONEBANKLTD
01 Aug 2019

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2018. Date of AGM: 01.08.2019, Time: 11:00 AM, Venue: Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka-1000. Record date: 16.06.2019.The Company has also reported Consolidated EPS of Tk. 1.84, Consolidated NAV per share of Tk. 18.94 and Consolidated NOCFPS of Tk. 7.36 for the year ended on December 31, 2018 as against Tk. 3.42, Tk. 18.54 and Tk. 6.90 respectively for the same period of the previous year.

NCCBANK AGM
NCCBANK
30 Jul 2019

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on December 31, 2018. Date of AGM: 30.07.2019, Time: 11:00 AM, Venue: Senamalancha, Dhaka Cantonment, Dhaka. Record Date: 30.05.2019. The Company has also reported Consolidated EPS of Tk. 2.07, Consolidated NAV per share of Tk. 20.15 and Consolidated NOCFPS of Tk. 5.71 for the year ended on December 31, 2018 as against Tk. 2.09, Tk. 19.46 and Tk. 1.86 respectively for the same period of the previous year.

AGM
JANATAINS
30 Jul 2019

The Board of Directors has recommended 5% cash and 5% Stock Dividend for the year ended on December 31, 2018. Date of AGM: 30.07.2019, Time: 11:00 AM, Venue: Banani Club, Dhaka. Record Date: 26.05.2019. The Company has also reported EPS of Tk. 1.06, NAV per share of Tk. 14.30 and NOCFPS of Tk. 0.92 for the year ended on December 31, 2018 as against Tk. 0.50, Tk. 13.89 and Tk. 0.57 respectively for the same period of the previous year.

EASTERNINS AGM
EASTERNINS
30 Jul 2019

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2018. Date of AGM: 30.07.2019, Time: 11:00 AM, Venue: Spectra Convention Centre Ltd. House-19, Road-7, Gulshan-1, Dhaka. Record Date: 27.05.2019. The Company has also reported EPS of Tk. 3.56, NAV per share of Tk. 42.53 and NOCFPS of Tk. 3.73 for the year ended on December 31, 2018 as against Tk. 3.47, Tk. 40.76 and Tk. 3.10 respectively for the same period of the previous year.

ISLAMIINS AGM
ISLAMIINS
27 Jul 2019

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2018. Date of AGM: 27.07.2019, Time: 10:30 AM, Venue: To be notified later on. Record Date: 27.05.2019. The Company has also reported EPS of Tk. 1.49, NAV per share of Tk. 14.17 and NOCFPS of Tk. 2.34 for the year ended on December 31, 2018 as against Tk. 1.44, Tk. 13.81 and Tk. 2.77 respectively for the same period of the previous year.

AGM
BGIC
25 Jul 2019

The Company has further informed that the Board of Directors has decided that, their 34th AGM will now be held on July 25, 2019 at 11:30 AM instead of earlier declared date June 27, 2019, subject to the approval of BSEC. Other information will remain unchanged.

SHAHJABANK AGM
SHAHJABANK
25 Jul 2019

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2018. Date of AGM: 25.07.2019, Time: 10:00 AM, Venue: RAOWA Convention Hall, Hall No. 1 (HELMET), VIP Road, Mohakhali, Dhaka-1206. Record Date: 30.05.2019. The Company has also reported Consolidated EPS of Tk. 1.47, Consolidated NAV per share of Tk. 17.51 and Consolidated NOCFPS of Tk. (3.21) for the year ended on December 31, 2018 as against Tk. 1.58, Tk. 16.04 and Tk. 2.50 respectively for the same period of the previous year.

MIDASFIN AGM
MIDASFIN
25 Jul 2019

The Board of Directors has recommended 2.5% stock dividend for the year ended on December 31, 2018. Date of AGM: 25.07.2019, Time: 11:00 AM, Venue: MIDAS Convention Center, MIDAS CENTRE (12th Floor), House: 05, Road- 16 (New), 27 (Old), Dhanmondi, Dhaka 1209. Record Date: 25.06.2019. The Company has also reported Consolidated EPS of Tk. 0.09, Consolidated NAV per share of Tk. 10.98 and Consolidated NOCFPS of Tk. (2.23) for the year ended on December 31, 2018 as against Consolidated EPS of Tk. 1.65, Consolidated NAV per share of Tk. 10.89 and Consolidated NOCFPS of Tk. (1.27) respectively for the same period of the previous year.

MARICO AGM
MARICO
24 Jul 2019

The Board of Directors has recommended 50% final cash dividend (total 650% cash dividend for the financial year 2018-2019 inclusive 600% interim cash dividend, which has already been paid). Date of AGM: 24.07.2019. Time: 10:00 AM, Venue: Radisson Blu Water Garden, Airport Road, Dhaka. Record Date: 30.05.2019.The Company has also reported EPS of Tk. 64.23, NAV per share of Tk. 41.34 and NOCFPS of Tk. 86.64 for the year ended on March 31, 2019 as against Tk. 52.15, Tk. 47.38 and Tk. 49.22 respectively for the same period of the previous year. (end)

PURABIGEN AGM
PURABIGEN
18 Jul 2019

The Board of Directors has recommended 12% stock dividend for the year ended on December 31, 2018. Date of AGM: 18.07.2019, Time: 3:00 PM, Venue: Auditorium of M.H. Samorita Hospital & Medical College, 117 Love Road, Tejgaon, Dhaka. Record Date: 16.06.2019. The Company has also reported EPS of Tk. 1.05, NAV per share of Tk. 13.05 and NOCFPS of Tk. (0.14) for the year ended on December 31, 2018 as against Tk. 1.42 (restated), Tk. 12.01 (restated) and Tk. 0.12 (restated) respectively for the same period of the previous year.

BERGERPBL AGM
BERGERPBL
17 Jul 2019

The Board of Directors has recommended 250% Cash dividend for the year ended on March 31, 2019. Date of AGM: 17.07.2019, Time of AGM: 10:00 AM, Venue of AGM: Golf Garden, Army Golf Club, Airport Road, Dhaka Cantonment, Dhaka  1206. Record Date for AGM: 25.06.2019. The Company has also reported Consolidated EPS of Tk. 44.13, Consolidated NAV per share of Tk. 176.18 and Consolidated NOCFPS of Tk. 55.09 for the year ended on March 31, 2019 as against Tk. 38.55, Tk. 142.06 and Tk. 31.66 respectively for the same period of the previous year.

POPULARLIF AGM
POPULARLIF
15 Jul 2019

The Board of Directors has recommended 40% cash dividend for the year ended on December 31, 2018. Date of AGM: 15.07.2019, Time: 12:00 noon, Venue: Hotel Purbani International Ltd., 1 Dilkusha C/A, , Dhaka-1000. Record Date: 12.06.2019. The Company has also reported EPS of Tk. 4.55, NAV per share of Tk. 68.29 and NOCFPS of Tk. (132.72) for the year ended on December 31, 2018 as against Tk. 4.27, Tk. 80.52 and Tk. (51.17) respectively for the same period of the previous year.

PREMIERLEA AGM
PREMIERLEA
11 Jul 2019

The Board of Directors has recommended 5% stock dividend for the year ended on December 31, 2018. Date of AGM: 11.07.2019, Time: 11:00 AM, Venue: New Sindurpur Hall (4th Floor), FARS Hotel & Resorts. 212, Shahid Syed Nazrul Islam Sharani, Purana Paltan, Dhaka-1000. Record Date: 25.06.2019. The Company has also reported Consolidated EPS of Tk. 0.58, Consolidated NAV per share of Tk. 16.28 and Consolidated NOCFPS of Tk. (1.75) for the year ended on December 31, 2018 as against Tk. 1.12 (restated), Tk. 16.98 and Tk. 11.48 (restated) respectively for the same period of the previous year. The Company also informed that a) Reason for declaration of Bonus shares as Capital for further investment, b) Bonus shares is declared out of accumulated profit of current year and c) Bonus shares is not declared from Capital Reserve on Revaluation Reserve or any unrealized Gain or out of Profit earned prior to incorporation of the Company or through reducing Paid up Capital or through doing anything so that the Post Dividend Retained Earnings become negative or a debit balance.

ICBIBANK AGM
ICBIBANK
11 Jul 2019

The Board of Directors has recommended No Dividend for the year ended on December 31, 2018. Date of AGM: 11.07.2019, Time: 10:00 AM, Venue: TCB Auditorium, TCB Bhaban (1st Floor), Kawranbazar, Dhaka. Record Date: 26.05.2019. The Company has also reported EPS of Tk. (0.73), NAV per share of Tk. (16.47) and NOCFPS of Tk. (0.24) for the year ended on December 31, 2018 as against Tk. (0.61), Tk. (15.72) and Tk. 0.32 respectively for the same period of the previous year.

IFIC EGM
IFIC
04 Jul 2019

The Company has further informed that the Board has decided to hold AGM on 04.07.2019 instead of earlier declared date 29.06.2019 at 11:00 AM in the previous declared venue. Record date for AGM will remain unchanged. Moreover, the Board has also decided to hold an EGM to raise the Authorized Capital from Tk. 2,000.00 crore to Tk. 4,000.00 crore by way of making amendments in the relevant clauses of Memorandum and Articles of Association. In order to meet future capital requirement, the Board has also decided to raise paid up capital by issuing 1R:1 rights share with an issue price of Tk. 10.00 per share each on paid up capital after considering bonus shares for stock dividend subject to the approval of the Shareholders in the EGM, BSEC and other Regulatory Authorities.Date of EGM: 04.07.2019. Time and venue for EGM: 10:30 AM and Officers' Club, 26, Bailey Road, Ramna, Dhaka respectively. Record date for EGM: 12.06.2019. Another record date will be declared after obtaining approval from the BSEC.

IFIC AGM
IFIC
04 Jul 2019

The Company has further informed that the Board has decided to hold AGM on 04.07.2019 instead of earlier declared date 29.06.2019 at 11:00 AM in the previous declared venue. Record date for AGM will remain unchanged. Moreover, the Board has also decided to hold an EGM to raise the Authorized Capital from Tk. 2,000.00 crore to Tk. 4,000.00 crore by way of making amendments in the relevant clauses of Memorandum and Articles of Association. In order to meet future capital requirement, the Board has also decided to raise paid up capital by issuing 1R:1 rights share with an issue price of Tk. 10.00 per share each on paid up capital after considering bonus shares for stock dividend subject to the approval of the Shareholders in the EGM, BSEC and other Regulatory Authorities. Date of EGM: 04.07.2019. Time and venue for EGM: 10:30 AM and Officers' Club, 26, Bailey Road, Ramna, Dhaka respectively. Record date for EGM: 12.06.2019. Another record date will be declared after obtaining approval from the BSEC.



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