ICB Mutual Fund Price Secetive Information

This is for the information of all concerned that the un-audited financial statements of Baraka Power Limited as on and for the third quarter ended March 31, 2016 has been approved by the Board of Directors at its meeting held on April 26, 2016. The excerpts of the Consolidated Financial Statements are as follows:

This is for information of our valued shareholders and all concerned that the Board of Directors of Marico Bangladesh Ltd. in its 91st meeting held on 25 April 2016 at 5.00 p.m., at its Registered Office, has approved the audited Financial Statements for the year ended 31 March 2016. The Board of Directors of the […]

This is for kind information of all concerned that The Board of Directors of the Company in its 503th Board Meeting held on 25 April, 2016 Monday at 5.00 pm at BPC Liaison Office, ‘Jamuna Bhaban’,  2 Kawran Bazar, Dhaka has approved 3rd Quarter Accounts ended 31st March, 2016 (1st July 2015 to 31st March […]

THIRD QUARTERLY REPORT OF MATIN SPINNING MILLS LIMITED

3rd Quarter Financial Statements of Bangladesh Submarine Cable Company Limited

3rd Quarter Financial Statements of  SEML Lecture Equity Management Fund

This is for kind information of all concerned that the Board of Directors of Peoples Insurance Company Limited at its Board Meeting Held on 21st April 2016 at 3:00 p.m. and took following price sensitive decisions:

This is for kind information of all concerned that the Board of Directors of Trust Bank Limited in its 250 (01/2016) meeting held on 21 April 2016 commencing from 1445 hours (02.45 p.m.) approved the un-audited Financial Statements for the 1st Quarter ended on 31 March 2016 and disclosed the following financial indicators of the […]

Olympic Accessories Limited Price Sensitive Information

Price Sensitive Information of Simtex Industries Ltd

Asian Tiger Sandhani Life Growth Fund Price Sensitive Information

Quarterly Accounts (Unaudited) of  NCCBL Mutual Fund – 1 Click On Image For full View

Half Yearly Accounts (Unaudited) of LR Global Bangladesh Mutual Fund One Click On Image For Full View

Quarterly Accounts (Unaudited) of Green Delta Mutual Fund Click On Image For full View

Quarterly Accounts (Unaudited) of DBH First Mutual Fund Click On Image For Full View

This is for information of all concerned that the Board of Directors of the Company in their meeting held on 20 April, 2016 at 4.30 p.m. has approved the audited Financial Statements for the year ended 31 December, 2015 and took the following decisions:   

This is for information of all concerned that the Board of Directors of the Company in their meeting held on 20 April, 2016 at 5.00 p.m. has approved the audited Financial Statements for the year ended 31 December, 2015 and took the following decisions: 

This is for information of all concerned that the Board of Directors of the Company in their meeting held on 20 April, 2016 at 3.30 p.m. has approved the audited Financial Statements for the year ended 31 December, 2015 and took the following decisions: 

This is for information of all concerned that the Board of Directors of the Company in their meeting held on 20 April, 2016 at 4.00 p.m. has approved the audited Financial Statements for the year ended 31 December, 2015 and took the following decisions:   

Islami Bank Bangladesh Limited Price Sensitive Information

The board of directors of Republic insurance Company Ltd. in its 96th Board Meeting held on April 19, 2016 at 3.00 pm approved the Financial Statement of the company for the year ended on December 31, 2015 and took following decisions:

This is for information of all concerned that the Board of Directors of the Company in its 84th Board Meeting held on April 17, 2016 at 3.00 p.m. at its Head Office approved the Audited Financial Statements of the Company for the year December 31, 2015 and took among others the following decisions:

Submission of un-audited Statement of Financial position, Statement of Profit or Loss and Other Comprehensive Income, Statement of Changes In Equity and Statement of Cash Flow for the Third Quarter ended 31st March, 2016 of Keya Cosmetics Limited

This is for information to all concerned that extract from the un-audited Financial Statements of the Company for the Third Quarter ended on March 31, 2016 as approved by the Board in its meeting held on April 13, 2016 at 3:00 pm, is stated below:

This is for kind information of all concerned that the Board of Directors of Jamuna Bank Limited in its 284th meeting held on Wednesday, April 13, 2016 at 3:30 p.m. at Bank’s Head Office, 2, Dilkusha C/A, Dhaka, among others, has considered and approved the Audited Financial Statements for the year ended December 31, 2015 […]

This is for kind information of all concerned that the Board of Directors of the Company in its 93rd meeting held on Sunday, 10 April 2016, commencing from 3:30 p.m has taken following decision:

This is for kind information of all concerned that the Board of Directors of Shasha Denims Limited in its Board Meeting held on April 09,2016 at 4:00 p.m. at its head office has taken the decision on the following issues:

This is for information of all concerned that the Board of Directors of the Bank in its 364th Meeting held on Saturday, the 9th April, 2016 at 2:30 p.m has taken the following decisions:  

Notice is hereby given to all Members of Eastern Bank Limited (EBL) that the 24th Annual General Meeting (AGM) of the Company (EBL) will be held on Thursday 19 May 2016 at 10.30 AM at Unique Trade Centre (UTC), to transact the following Agenda:

This is to information our valued Shareholder that the Board of Directors of Trust Bank Limited in its 249 (03/2016) meeting held on 23 March 2016 commencing from 1500 hour 3.00 p.m. has taken following decisions:

This is for information of all concerned that the Board of Directors of UNITED INSURANCE COMPANY LIMITED in its 195th meeting held on  March 27, 2016 has taken following decisions:

This is for information of all concerned that the Board of Directors of Standard Bank Limited in its 250th meeting held on Tuesday, March 31, 2016 commencing from 3:00 p.m has taken following decisions:

This is for information of all concerned that the Board of Directors of Premier Leasing & Finance Limited in its 167th meeting held on Thursday, March 31, 2016 commencing from 3:30 p.m has taken following decisions:

This is for information of the valued shareholders of Central Insurance Company ltd. and all concerned that the Board of Directors of the Company in its 200th meeting held on Saturday, the 2nd April, 2016 at 1.30 p.m. in the Company’s Board Room in Dhaka has took the following price sensitive decisions:

This is for information of all concerned that the Board of Directors of  The IBN SINA Pharmaceutical Industry Ltd. in its 233th meeting held on Sunday, April 03, 2016 at 4.30 p.m.

This is for information of all concerned that the Board of Directors of GSP FINANCE COMPANY (BANGLADESH) LIMITED in its 187th meeting held on Monday, April 04, 2016 at 3:00 pm. at its Registered Office and took following decisions in respect of holding the 21st Annual General Meeting (AGM) of the Company.

This is for information of all concerned that the Board of Directors of Mercantile Bank Limited in its 277th meeting held on Monday, April 04, 2016 between 3:00 pm to 6:00 pm has approved the audited Financial Statements for the year ended on December 31,2015 and has taken following decisions:

This is to notify for information of all concerned that the Board of Directors of Eastern Bank Limited (EBL) in the Board Meeting held on Sunday, 3 April 2016 between 3.00 PM to 5.00 PM at Uday Tower, Gulshan-1, Dhaka-1212, considered and approve & Issuance of Stock Dividends for the year ended 31 December 2015 to […]

This is for information of all concerned that the Board of Directors of Al-Arafah Islami Bank Limited in its 290th (Emergency) Board Meeting held on 03 April 2016 at 3.00 p.m decided to convene 18th Extra Ordinary General Meeting (EGM) of the Shareholders to accord approval for the following matters:

This is kind information of all concerned that the Board of Directors of the company in its 169th  Board meeting held on March  31,  2016  started at  2:35 P. M  has recommended the following decision:

This is for information of all concerned that the Board of Directors of National Credit and Commerce Bank Limited in its 33rd Meeting held on 30.03.2016 ended at 4.00 p.m. in the Board room of the Bank’s Registered Office at NCC Bank Bhaban, 13/1 & 13/2, Toyenbee Circular Road, Motijheel C/A,  Dhaka-1000 took the following […]

This is for information of all concerned that the Board of Directors of Chittagong Stock Exchange Limited in its 38th meeting held at CSE Building at 1080 Sk Mujib Road, Agrabad, Chittagong on 29 March 2016 at 11:00 am have approved the Financial Statements for the year ended 31 December, 2015 and taken following decisions:

This is for information of all concerned that the Board of Directors of Aftab Automobiles Limited in its  meeting held on March 30, 2016 at 3:00 p.m at House # 16/B, Road # 93, Gulshan-2, Dhaka  has approved the un-audited Financial Statements for the period February 29,2016.

This is for information of all concerned that the Board of directors of Al-Arafah Bank Limited (AIBL) in Its 289th Emergency Board Meeting held on 29th March, 2016 at 5.00 p.m (dicision taken at 6.20 p.m) approved Investment Term Sheet among the AIBL  and the Islamic Corporation for the Development of the Private Sector (ICD), Jeddah, […]

Board of directors of KDS Accessories Limited, in its 102nd meeting held on 29 March 2016 at 5:00 pm at the Corporate Office has approved the Audited Financial Statements of the Company for the year ended 31 December 2015 and disclosed the following information decisions:

The Board of Directors of Uttara Finance and Investments Ltd in its 21st meeting held on Tuesday, March 29,2016 approved the audited financial statements for the year 2015 and has taken the following price sensitive decisions:

This is for information of all concerned that the Board of Directors of the Company in its 123rd Board meeting held on Tuesday, the 22nd March, 2016 at 4:00 p.m. has taken the following Price Sensitive decisions regarding the 16th Annual General Meeting (AGM) of the Company:

We are pleased to inform you that the board of directors of Al-Arafah Islami Bank Ltd. in its 288th Board Meeting held on 21th march, 2016 at 5.00 P.M. (Decision taken at 7.15 P.M.) have taken the following decisions on the basis of Audited Financial Statements of the Bank for the year ended on 31st […]

This is for information of all concerned that the Board of Directors of Union Capital Limited in its 217th meeting held on 21 March 2016 has approve the Audited Financial Statements of the Company for the Year ended 31 December 2015 and taken the following decisions.

This is for informaion of all concerned that The Board of Dierctors of Matin Spinning Mills Limited in its 91st meeting held on 19 March, 2016 has decided that production of Meleage Unnit of Matin Spinning Mills Limited Will commerce from 28 March,2016

This is for information of all concerned that the Board of Directors of WATA CHEMICALS LTD in its meeting held between 4:15 p.m. to 6:10 p.m. on March 05.2016 has considered among others the Audited Financial Statements of the company for the year ended december 2015

This is for information of all concerned that the board of directors of Berger paints bangladesh Limited in its 161st meeting held at 3 p.m on Monday, March 14, 2016at the Corporate Office, Dhaka Recommended the following to be approved in the 43rd Annual General Meeting of the company

This is for information of all concerned that board of directors of the company in its meeting held on 15th march 2016 at 3.00 P.M. approve audited financial statements for the year ended 31st december 2015 for adoption in the next annual general meeting and took the following decision.

This is for information of all concerned that board of directors of the company in its meeting held on 15th march 2016 at 3.00 P.M. at summit Center, 18 Kawran Bazar C/A, Dhaka-1215 has, among other issues, approve the followings.

For information to all concerned we furnished below the extract from the un-audited financial statements of the company for the first quarter ended 30th september,2015.    

This is to inform our valued shareholder that Board of Directors of Zaheen Spinning Limited in its 47th Board Meeting held on today 14th  March 2016 at 3.00 P.M.

Notice is hereby given that 33rd  Annual General Meeting United Commercial Bank Ltd. will be held on March 31, 2016 at 11.00 A.M.

This is information of all concerned that the Board of Directors of First Security Islami Bank Limited, while considering the Audited Financial Statements for the year ended December 31, 2015. Correction

This is for information of all concerned that the Trustee Committee of ‘NCCBL Mutal Fund – 1’ has approved the Audited Accounts for the fourth accounting year ended 31 December, 2015.

This is information to all concerned that the Board of Directors of Pubali Bank Limited in its 1061st meeting held on Thursday, March 10, 2016 at 5.00 pm.  

This is for information of all concerned that the Board of Directors of Bank Asia in its 335th meeting held on March 09, 2016 at 4.00 p.m at the Board Room of the Bank at Rangs Bhaban (1st floor) 117/A Old Airport Road Tejgaon, Dhaka -2015 has approved the Audited Financial Statements for the year […]

Based on annual accounts of the Company for the year ended 31st December 2015, the Board of Directories of Bangladesh Lamps Limited at its meeting.

  This is for information to all concerned that Far Chemical Industries Limited has purchased in total 26.64 decimal of land (11.86 decimal, 9.78 decimal and 05 decimal of land respectively) at 3rd phase at a total cost of Tk. 48, 47, 700 including registration and other cost.

This is to inform all the valued shareholders that the Board of Directors of the company, in its meeting held on March 06,2016 started at 3:30 P.M. has taken Following decision.

This is for information of all concerned that the Board of Directors of Southeast Bank Limited in its 484th Board Meeting held on March 02, 2016 at the Board Room of the Bank at Head Office.

This is to inform our valued shareholders that the board of directors of Lafarge Surma Cement Ltd in its meeting held n Thursday, March 3, 2016 at 3:00 P.M. has approved the Dinancial Statements for the year on December 2015 and taken the following decision with regard to the holding of the 18th Annual General […]