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Date: 2015-03-01
Date of AGM of the Company
The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2014. Date of AGM: 31.03.2015, Time: 9:00 AM, Venue: PSC Convention Hall, Police Staff College, Mirpur-14, Dhaka. Record Date: 10.03.2015. The Company has also reported consolidated EPS of Tk. 3.54, consolidated NAV per share of Tk. 25.14 and consolidated NOCFPS of Tk. 3.28 for the year ended on December 31, 2014.
Date: 2015-02-26
Date of the meeting of the Board of Directors
As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on February 28, 2015 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.
Date: 2012-04-05
Date of AGM & EGM of the Company
In the light with an order of Appellate Division, Supreme Court of Bangladesh under CMPLA No. 349/2012, the Board of Directors of the Company has decided to hold the 29th AGM and the 6th EGM of the Company as per following schedule: Date of AGM & EGM: 22.04.2012, Time of EGM and AGM: 11:00 AM & 11:30 AM respectively. Venue: BRAC-CDM, Rajendrapur, Gazipur. Other information of the AGM and EGM as announced earlier.
Date: 2012-03-28
Postponed the 29th AGM of the Company
The Company has informed that the Board of Directors of the Company has decided to postpone the 29th AGM of the Company as restrained by an order of injunction on 21.03.2012 from holding of the 29th AGM of the Company by the Supreme Court of Bangladesh, High Court Division, which was scheduled to be held on 31.03.2012. The Board has also decided to postpone the 6th EGM of the Company due to unavoidable circumstances, which was scheduled to be held on 31.03.2012. The new date, time and venue of holding 29th AGM and 6th EGM of the Company will be notified later on.
Date: 2012-02-23
EGM for increase the Authorized Capital of the Bank.
The Board of Directors of the Company has decided to hold an EGM to increase the Authorized Capital of the Bank from existing Tk. 1,000.00 crore to Tk. 2,000.00 crore subject to obtaining permission from Bangladesh Bank and approval of the same by the shareholders in the EGM. Date of EGM: 31.03.2012, Time: 11:00 AM, Venue: BRAC-CDM, Rajendrapur, Gazipur. Record date for EGM: 06.03.2012.
Date: 2012-02-23
Recommendation for cash and stock dividend.
The Board of Directors has recommended cash dividend @ 5% and stock dividend @ 25% for the year ended on December 31, 2011. Date of AGM: 31.03.2012, Time: 11:30 AM, Venue: BRAC-CDM, Rajendrapur, Gazipur. Record date: 06.03.2012. The Company has reported Consolidated EPS of Tk. 3.38, Consolidated NAV per share of Tk. 24.46 and Consolidated NOCFPS of Tk. 4.31 for the year ended on December 31, 2011. The Company has also reported EPS of Tk. 4.68, NAV per share of Tk. 25.79 and NOCFPS of Tk. 7.29 for the year ended on December 31, 2011.
Foreign Currency Rates
Currency Buying Selling
USD 81.00 82.50
EURO 86.15 90.80
GBP 99.70 104.70
News & Events

November 08, 2016
A training course on ‘Foundation Training for Senior Officers & Officers’ was held recently under the auspices of Pubali Bank Training Institute.

 

November 03, 2016
Pubali Bank Ltd. holds 4th conference-2016 of Regional and Corporate Branch Managers .

 

November 03, 2016
Pubali Bank Ltd. holds 4th conference-2016 of Regional and Corporate Branch Managers .

 

November 02, 2016
Pubali Bank Limited donates Tk. 20(Twenty) Lac to Dhaka Bar Association .

 

October 27, 2016
Pubali Bank Ltd. organizes Follow up Meeting with the CLS Agents on Consumers Credit Scheme .

 

October 23, 2016
Pubali Bank Ltd. gives bicycle to girls of Monir Ahmed Academy, Sylhet .

 

October 19, 2016
Pubali Bank Ltd. inaugurates its shifted Gulshan Model Town Corporate Branch.

 

March 01, 2015
Pubali Bank Ltd. recommended for 10% Cash Dividend for the year 2014.

 

February 23, 2015
Md. Abdul Halim Chowdhury new Managing Director of Pubali Bank Ltd.

 

February 22,, 2015
1st Managers’conference-2015 of Dhaka South Region of Pubali Bank Ltd. held.

 

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