Market News Archive

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15 Jun 2025

JANATAINS: Reschedule of Board Meeting under LR 19(1)

The Company has further informed that due to unavoidable circumstances the meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on June 25, 2025 at 3:00 PM instead of earlier declared June 16, 2025 to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.

04 Jun 2025

STANCERAM: Board Meeting schedule under LR 16(1)

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 June 17, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2025.

03 Jun 2025

ASIAINS: Board Meeting schedule under LR 16(1)

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 June 21, 2025 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.

03 Jun 2025

ASIAINS: Board Meeting schedule under LR 19(1)

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 21, 2025 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.

02 Jun 2025

PREMIERBAN: Postponement of Board Meeting schedule under LR 16(1)

Refer to their earlier news disseminated on 01.06.2025, the Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on June 01, 2025 at 6:00 PM as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025, has been postponed. New date and time of the meeting will be notified later.

02 Jun 2025

PREMIERBAN: Postponement of Board Meeting schedule under LR 19(1)

Refer to their earlier news disseminated on 01.06.2025, the Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on June 01, 2025 at 6:00 PM as per LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, audited financial statements of the Company for the year ended December 31, 2024, has been postponed. New date and time of the meeting will be notified later.

01 Jun 2025

PRIMEFIN: Board Meeting schedule under LR 16(1)

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 June 03, 2025 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2023 and Third Quarter (Q3) period ended September 30, 2023.

01 Jun 2025

JANATAINS: Board Meeting schedule under LR 16(1)

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 June 16, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.

01 Jun 2025

JANATAINS: Board Meeting schedule under LR 19(1)

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 16, 2025 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.

01 Jun 2025

IBBLPBOND: Regarding adjournment of Board Meeting to declare profit of the Bond

Refer to their earlier news disseminated by DSE on 29.05.2025 regarding reschedule of Board meeting, Islami Bank Bangladesh PLC., the issuer of the Bond, has further informed that the agenda item relating to consideration/adoption of declaration of the profit of IBBL Mudaraba Perpetual Bond (cont.)

01 Jun 2025

ISLAMIBANK: Regarding adjournment of Board Meeting under LR 16(1)

Refer to their earlier news disseminated by DSE on 29.05.2025 regarding reschedule of Board Meeting under LR 16(1), the company has further informed that the agenda item relating to consideration/adoption of the Quarterly Consolidated and Separate Financial Statements (Un-audited) of the Bank for the 1st Quarter ended 31 March, 2025 (cont.)

01 Jun 2025

ISLAMIBANK: Regarding adjournment of Board Meeting under LR 19(1)

Refer to their earlier news disseminated by DSE on 29.05.2025 regarding reschedule of Board Meeting under LR 19(1), the company has further informed that the agenda item relating to consideration/adoption of the Annual Audited Financial Statements of the Bank for the year ended 31st December, 2024 (cont.)

29 May 2025

ISLAMIBANK: Reschedule of Board Meeting under LR 19(1)

The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on May 29, 2025 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.

29 May 2025

IBBLPBOND: Reschedule of Board Meeting

Islami Bank Bangladesh PLC., the Issuer of IBBL Mudaraba Perpetual Bond has further informed that the meeting of the Board of Directors of the Company for declaration of profit of the Bond will now be held on May 29, 2025 at 3:00 PM.

29 May 2025

ISLAMIBANK: Reschedule of Board Meeting under LR 16(1)

The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on May 29, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.

28 May 2025

PREMIERBAN: Board Meeting schedule under LR 16(1)

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 May 29, 2025 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.

28 May 2025

PREMIERBAN: Reschedule of Board Meeting under LR 19(1)

The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on May 29, 2025 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.

27 May 2025

EXIMBANK: Board Meeting schedule under LR 16(1)

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 May 29, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.

27 May 2025

MERCANBANK: Board Meeting schedule under LR 16(1)

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 May 29, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.

26 May 2025

NRBBANK: Board Meeting schedule under LR 16(1)

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 May 29, 2025 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.

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