Market News Archive
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EASTLAND: 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 08, 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.
PARAMOUNT: 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 07, 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.
CENTRALINS: 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 10, 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.
UCB: Withdrawal of Agendas from the Board Meeting
Refer to their earlier news disseminated by DSE on 29.04.2025 regarding reschedule of Board Meeting under LR 19(1) and LR 16(1), the company has further informed that due to unavoidable circumstances, the following agendas of the Board Meeting scheduled for April 30, 2025 have been withdrawn: Consideration of the Audited Financial Statements for the year ended December 31, 2024; (cont.)
UCB: Postponement of Board Meeting schedule under LR 19(1)
The Company has further informed that the meeting scheduled to be held on April 30, 2025 at 3:00 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.
FIRSTSBANK: Postponement of board meeting schedule under LR 19(1) and LR 16(1)
(cont. news of FIRSTSBANK): to be considered/adopted in the 295th Board of Directors' Meeting have been postponed by the competent authority due to unavoidable circumstance. However, the company will notify the information of convening the Board of Directors' Meeting in regard to consideration/adoption, among others, of Audited Financial Statements for the year ended on 31 December 2024 and Un-Audited Financial Statements for the First Quarter (Q1) (cont.2)
PTL: Regarding Board Meeting under LR 16(1)
The Company has requested to extend the Board Meeting date i.e. 08.05.2025 instead of April 30, 2025 to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2025.
SOUTHEASTB: Regarding Board Meeting under LR 19(1)
Refer to their earlier news disseminated by DSE on 27.04.2025 regarding the meeting of the Board of Directors of the Bank for approval of Audited Financial Statements for the year ended on 31st December 2024. In this regard the bank has applied to Bangladesh Bank for permission to declare Dividend for the year ended on 31st December, 2024, in compliance with the DOS Circular No. 01 dated 07 February, 2021 and subsequent the DOS (cont.)
SIBL: Regarding Board Meeting under LR 19(1)
Refer to their earlier news disseminated by DSE on 22.04.2025, the company has informed that they did not get the consent of the Audited Financial Statements from Bangladesh Bank. As such, the Audited Financial Statements for the year ended on 31st December, 2024 is not placed for consideration in the Board meeting scheduled to be held on April 30, 2025. (cont.)
PREMIERBAN: Postponement of the rescheduled Board Meeting
Refer to their earlier news disseminated by DSE on 29.04.2025 regarding reschedule of Board Meeting under LR 19(1), the company has further informed that that the rescheduled meeting of the Board of Directors of the company, scheduled for Wednesday, April 30, 2025 at 6:00 p.m. has been postponed due to unavoidable circumstances. The revised date and time will be communicated later on.
PIONEERINS: 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 11, 2025 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.
FIRSTSBANK: Postponement of Board Meeting schedule under LR 16(1)
The Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on April 30, 2025 at 3:00 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.
FIRSTSBANK: Postponement of Board Meeting schedule under LR 19(1)
The Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on April 30, 2025 at 3:00 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.
STANDBANKL: Regarding Board Meeting under LR 19(1) and 16(1)
Refer to their earlier news disseminated by DSE on 29.04.2025, the company has informed that Annual Audited Financial Statements for the year ended on 31st December, 2024 and Un-Audited Financial Statements for 1st quarter ended on 31st March 2025 of Standard Bank PLC. have not been considered on April 30, 2025 by the Board of Directors. Revised date for consideration/adoption of the said Financial Statements will be notified later.
IDLC: 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 08, 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.
BEACHHATCH: 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 05, 2025 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2025.
SBACBANK: Postponement of Board Meeting schedule under LR 19(1)
The Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on April 30, 2025 at 3:00 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.
MERCANBANK: Regarding Board Meeting under LR 19(1)
Refer to their earlier news regarding holding of Board meeting of the Bank for consideration/adoption of, among others, Annual Audited Financial statements and appropriation thereon of the Bank for the year ended on 31 December 2024. In this respect, the bank has informed that due to unavoidable circumstances, they could not provide "Price Sensitive Information (PSI)" on the above matter today.
IFIC: Postponement of Board Meeting schedule under LR 19(1)
The Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on April 30, 2025 at 7:00 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.
NRBBANK: Postponement of Board Meeting schedule under LR 19(1)
The Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on April 30, 2025 at 3:00 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.