The Board of Directors has recommended 14% cash dividend for the year ended on December 31, 2014. Date of AGM: 31.03.2015, Time: 10:00 AM, Venue: Al-Arafah Islami Bank Bhaban (Proposed), Head Office, 63, Purana Paltan, Dhaka. Record Date: 15.03.2015. The Company has also reported consolidated EPS of Tk. 2.20, consolidated NAV per share of Tk. 17.51 and consolidated NOCFPS of Tk. 4.68 for the year ended on December 31, 2014.
The 1015
th meeting of the Board of Directors of Pubali Bank Limited was held on February 28, 2015 at its Boardroom, Head office, Dhaka. Hafiz Ahmed Mazumder, Chairman, Board of Directors of Pubali Bank presided over the meeting.
Board of Directors of the Bank approved the Balance Sheet for 31 December-2014. It also recommended for 10% Cash Dividend.
It further decided that the bank’s 32
nd Annual General Meeting (AGM) will be held on Tuesday, March 31, 2015 at 9.00 A.M. at PSC Convention...
Al-Arafah Islami Bank Ltd (AIBL) has recommended 14% Cash Dividend for the year ended on 31st December 2014 subject to the approval of the Annual General Meeting (AGM). The decision was taken in the 270th meeting of the Board of Directors of the Bank, held in Dhaka on March 1, 2015.
Badiur Rahman, Chairman of the Board presided over the meeting that also decided that the 20th Annual General Meeting (AGM) of the Bank would be held on 31th March 2015.
Vice Chairman of the Board Alhajj S M Shameem Iqbal, Members Alhajj Md. Harun-Ar-Rashid Khan, Alhajj Nazmul Ahsan Khaled, Alhajj Abdul Malek Mollah, Alhajj Hafez Md. Enayet Ullah, Alhajj Ahamedul Haque, Alhajj Abdus Samad, Alhajj Abdus Salam, Alhajj Niaz Ahmed, Md. Ashik Hossain, Dr. Md. Shaf...
The Company has informed that it has entered into an exclusive agreement with Eximpo International, 5/124A Bidhan Colony, Aurobinda Block, Santoshpur, Kolkata-700075, West Bengal, India for export of its biscuit items where Eximpo International shall import, promote sales and distribution of Bangas Biscuit in West Bengal, India. The Company is expected to achieve growth in turnover and profitability in near future.
The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2014. Date of AGM: 30.03.2015, Time: 11:00 AM. Venue: KIB Complex, Krishi Khamar Sarak, Farmgate, Dhaka-1215. Record Date: 10.03.2015. The Company has also reported consolidated weighted EPS of Tk. 2.18, consolidated NAV per share of Tk. 23.88 and consolidated NOCFPS of Tk. 2.25 for the year ended on December 31, 2014.
The Board of Directors has recommended 5% cash dividend and 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 31.03.2015, Time: 11:00 AM. Venue: Dhaka Ladies Club, 36 Eskaton Garden Road, Dhaka-1000. Record Date: 10.03.2015. The Company has also reported consolidated EPS of Tk. 2.64, consolidated NAV per share of Tk. 21.76 and consolidated NOCFPS of Tk. 8.19 for the year ended on December 31, 2014.
