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Price Sensitive Information
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This is for
Information of all concerned that the Board of Directors of
LankaBangla Finance Limited (“the Company”) in its 63rd meeting
held on February 15, 2010 at 3:30 p.m. has recommended the
followings to be approved in the 13th Annual General Meeting (“AGM”)
of the Company:
- Proposed Dividend for 2009 : 15% Cash, i.e. Tk. 1.50
per share
20% Bonus, i.e. 20 shares per 100 shares held
- Date and Time of AGM : March 30, 2010 at 11:00 a.m.
- Record Date : March 04, 2010
- Venue of AGM : Will be confirmed later on
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Shareholders, whose names would appear in the Register of
Members of the Company on the Record Date, shall be entitled to
the Dividend and attend the AGM.
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This is for
information of all concerned that the Board of Directors of
LankaBangla Securities Limited (99.99% owned subsidiary of
LankaBangla Finance Limited) in its 53rd meeting held on February
15, 2010 (at 5.30 p.m.) has decided to go for public listing under
Book Building method subject to approval of Regulatory
Authorities.
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This is for
information of all concerned that pursuant to the SEC circular
number SEC/Reg/MB/2009/449 dated December 21, 2009 the Board of
Directors of LankaBangla Finance Limited in its 63rd meeting held
on February 15, 2010 (at 3:30 p.m.) has decided to form a separate
subsidiary for Merchant Banking Operation under the proposed name
“LankaBangla Investments Limited” subject to Regulatory
Compliances. |
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