AB Bank PLC. announcements
442 Dhaka Stock Exchange announcements for AB Bank PLC. (ABBANK) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2011 (29).
- The Bank has informed that the Board of Directors of the Bank has approved the sale of 11,600 sft. floor space at 6th an
The Bank has informed that the Board of Directors of the Bank has approved the sale of 11,600 sft. floor space at 6th and 7th floor including two car parking at WW Tower, 68 Motijheel C/A, Dhaka to AB Investment Limited (a subsidiary of AB Bank Limited) at present Market Value (lowest value by the Independent Surveyors) of Tk. 487,200,000.00 only as valued by the independent professional surveyors. The Book Value of the floor space is Tk. 169,540,247.00 and the gain on sale of the assets amounting to Tk. 317,659,753.00 will be accounted for in the book of the Bank during the year 2011.
- Following the change of denomination, normal trading of the shares of the Bank will resume on 04.12.2011 after record da
Following the change of denomination, normal trading of the shares of the Bank will resume on 04.12.2011 after record date with new face value of Tk. 10.00 per share, market lot of 50 shares and adjusted open price of Tk. 70.20 per share.
- Normal trading of the shares of the Bank will resume on 13.11.11 after record date for EGM.
Normal trading of the shares of the Bank will resume on 13.11.11 after record date for EGM.
- Trading of the shares of the Bank will remain suspended on record date i.e., 03.11.11 for EGM.
Trading of the shares of the Bank will remain suspended on record date i.e., 03.11.11 for EGM.
- The Bank has further informed that the EGM of the Bank will be held on 24.11.2011 at 10:00 AM at Bashundhara Convention
The Bank has further informed that the EGM of the Bank will be held on 24.11.2011 at 10:00 AM at Bashundhara Convention Centre-2, Baridhara, Dhaka. Other information of the EGM as announced earlier.
- Trading of the shares of the Bank will be allowed only in the Spot Market and Block/Odd lot transactions will also be se
Trading of the shares of the Bank will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle from 31.10.11 to 02.11.11. Trading of the shares of the Bank will remain suspended on record date i.e., 03.11.11 for EGM.
- The Bank has informed that the Board of Directors of the Bank has decided to change the denomination of face value of sh
The Bank has informed that the Board of Directors of the Bank has decided to change the denomination of face value of shares from Tk. 100.00 to Tk. 10.00 each and determine the market lot of the shares from 5 to 50 shares. Necessary amendments will also be made in the Memorandum and Articles of Association of the Bank in this respect subject to approval of Regulatory Authorities. Date of EGM: 24.11.2011, Time: 10:00 AM. Record date for EGM: 03.11.2011. Venue of the EGM to be notified later.
- (Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2011 (July'11 to Sep'11), the Ban
(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2011 (July'11 to Sep'11), the Bank has reported consolidated net profit after tax (excluding minority interest) of Tk. 434.61 million with consolidated EPS of Tk. 11.79 as against Tk. 1,082.67 million and Tk. 29.37 respectively for the same period of the previous year. Whereas consolidated net profit after tax (excluding minority interest) was Tk. 1,377.84 million with consolidated EPS of Tk. 37.38 for the period of nine months (Jan'11 to Sep'11) ended on 30.09.11 as against Tk. 3,338.84 million and Tk. 90.58 respectively for the same period of the previous year. (cont.)
- (Continuation of news of ABBANK-Q3): Again, as per un-audited quarterly accounts for the 3rd quarter ended on 30th Septe
(Continuation of news of ABBANK-Q3): Again, as per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2011 (July'11 to Sep'11), the Bank has reported net profit after tax of Tk. 226.20 million with EPS of Tk. 6.14 as against Tk. 679.30 million and Tk. 18.43 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 700.19 million with EPS of Tk. 19.00 for the period of nine months (Jan'11 to Sep'11) ended on 30.09.11 as against Tk. 2,642.28 million and Tk. 71.68 respectively for the same period of the previous year.
The first part of this announcement is missing from the archive. - In reference to the Price sensitive notification issued on 28.02.2010 (news disseminated by DSE on 01.03.2010), the Bank
In reference to the Price sensitive notification issued on 28.02.2010 (news disseminated by DSE on 01.03.2010), the Bank has further informed that Bangladesh Bank vide its letter dated 08.08.2011, has accorded its approval to AB Bank Limited for opening of its 2nd Branch in India at Kolkata and Remittance of USD 15.00 million to Mumbai Branch of AB Bank Limited being the additional Paid-up Capital as required for the purpose under the provision of Reserve Bank of India.
- (Continuation of news of ABBANK-H/Y): Again, As per un-audited half yearly accounts as on 30.06.11 (Jan' 11 to June' 11)
(Continuation of news of ABBANK-H/Y): Again, As per un-audited half yearly accounts as on 30.06.11 (Jan' 11 to June' 11), the Bank has reported net profit after tax of Tk. 473.06 million with EPS of Tk. 12.83 as against Tk. 1,965.47 million and Tk. 53.32 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 114.38 million with EPS of Tk. 3.10 for the period of 3 months (Apr' 11 to June' 11) ended on 30.06.11 as against Tk. 1,125.11 million and Tk. 30.52 respectively for the same period of the previous year. (end)
The first part of this announcement is missing from the archive. - (H/Y): As per un-audited half yearly accounts as on 30.06.11 (Jan' 11 to June' 11), the Bank has reported consolidated n
(H/Y): As per un-audited half yearly accounts as on 30.06.11 (Jan' 11 to June' 11), the Bank has reported consolidated net profit after tax (excluding non-controlling interest) of Tk. 954.76 million with consolidated EPS of Tk. 25.90 as against Tk. 2,256.17 million and Tk. 61.21 respectively for the same period of the previous year. Whereas consolidated net profit after tax (excluding non-controlling interest) was Tk. 327.18 million with consolidated EPS of Tk. 8.88 for the period of 3 months (Apr' 11 to June' 11) ended on 30.06.11 as against Tk. 1,332.51 million and Tk. 36.15 respectively for the same period of the previous year. (cont.)
- The Bank has informed that it has credited the stock dividend for the year 2010 to the respective shareholders' BO Accou
The Bank has informed that it has credited the stock dividend for the year 2010 to the respective shareholders' BO Accounts on 19.07.11. The Bank has also informed that Cash dividend for the year 2010 will be directly credited to the respective Bank account within the stipulated time frame.
- The Bank has informed that the Board of Directors of the Bank has re-elected Mr. M. Wahidul Haque as Chairman and Mr. Sa
The Bank has informed that the Board of Directors of the Bank has re-elected Mr. M. Wahidul Haque as Chairman and Mr. Salim Ahmed as Vice-Chairman of the Bank.
- With reference to the Price Sensitive Information issued on 16.10.2009 (news disseminated by DSE on 18.10.2009), the Ban
With reference to the Price Sensitive Information issued on 16.10.2009 (news disseminated by DSE on 18.10.2009), the Bank has further informed that the Board of Directors of the Bank has decided to reduce the Fund size of AB Bank 1st Mutual Fund to Tk. 150.00 crore from Tk. 350.00 crore. The Board has also decided the following:(a) AB Bank Limited will subscribe Tk. 30.00 crore (20% of the fund size of Tk. 150.00 crore) as Sponsor,(b) Placement portion of the fund will be Tk. 45.00 crore (30% of the fund size of Tk. 150 crore) & (c) IPO Portion of the fund will be Tk. 75.00 crore (50% of the fund size of Tk. 150.00 crore) subject to approval from the Securities & Exchange Commission.
- The Bank has further informed that due to unavoidable circumstances the 29th AGM of the Bank will now be held on 12.07.1
The Bank has further informed that due to unavoidable circumstances the 29th AGM of the Bank will now be held on 12.07.11 at 11:00 AM at Bangabandhu International Conference Centre, Agargaon, Sher-E-Bangla Nagar, Dhaka instead of 13.07.11. Other information of the AGM as announced earlier.
- The Credit Rating Agency of Bangladesh Limited (CRAB) has announced the surveillance rating of AB Bank Ltd. as AA3 in th
The Credit Rating Agency of Bangladesh Limited (CRAB) has announced the surveillance rating of AB Bank Ltd. as AA3 in the long term and ST-2 in the short term based on audited financial statements of the Bank up to 31st December 2010 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Normal trading of the shares of the company will resume on 22.05.11 after record date.
Normal trading of the shares of the company will resume on 22.05.11 after record date.
- Trading of the shares of the Bank will remain suspended on record date i.e., 19.05.11.
Trading of the shares of the Bank will remain suspended on record date i.e., 19.05.11.
- Trading of the shares of the Bank will be allowed only in the Spot Market and Block/Odd lot transactions will also be se
Trading of the shares of the Bank will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 15.05.11 to 18.05.11. Trading of the shares of the Bank will remain suspended on record date i.e., 19.05.11.
- (Q1): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2011 (Jan'11 to March'11), the Bank h
(Q1): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2011 (Jan'11 to March'11), the Bank has reported consolidated net profit after tax of Tk. 619.04 million with consolidated EPS of Tk. 19.31 as against Tk. 923.67 million and Tk. 28.82 respectively for the same period of the previous year. However, considering proposed bonus share @ 15% for the year 2010, restated consolidated EPS will be Tk. 16.79 as on 31.03.2011 and Tk. 25.06 as on 31.03.2010. (continue)
- (continuation of news of ABBANK-Q1): Whereas, net profit after tax was Tk. 358.68 million with EPS of Tk. 11.19 for the
(continuation of news of ABBANK-Q1): Whereas, net profit after tax was Tk. 358.68 million with EPS of Tk. 11.19 for the 1st quarter ended on 31st March 2011 (Jan'11 to March'11) as against Tk. 840.36 million and Tk. 26.22 respectively for the same period of the previous year. However, considering proposed bonus share @ 15% for the year 2010, restated EPS will be Tk. 9.73 as on 31.03.2011 and Tk. 22.80 as on 31.03.2010.
The first part of this announcement is missing from the archive. - There will be no price limit on the trading of the shares of the Bank today (08.05.11) following its corporate declarati
There will be no price limit on the trading of the shares of the Bank today (08.05.11) following its corporate declaration.
- The Board of Directors has recommended cash dividend @ 10% and stock dividend @ 15% for the year ended on December 31, 2
The Board of Directors has recommended cash dividend @ 10% and stock dividend @ 15% for the year ended on December 31, 2010. Date of AGM: 13.07.11, Time: 11:00 AM, Venue: Bangabandhu International Conference Centre, Agargaon, Sher-E-Bangla Nagar, Dhaka. Record date: 19.05.11. The Bank has reported consolidated profit after tax of Tk. 3,989.52 million, consolidated EPS Tk. 124.47, consolidated NAV per share of Tk. 441.36 and consolidated NOCFPS of Tk. 44.78 for the year ended on 31.12.10. The Bank has also reported profit after tax of Tk. 3,696.02 million, EPS Tk. 115.31, NAV per share of Tk. 432.61 and NOCFPS of Tk. 202.06 for the year ended on 31.12.10.
- The Bank has further informed that a meeting of Board of Directors of the Bank will be held on May 07, 2011 at 12:15 p.m
The Bank has further informed that a meeting of Board of Directors of the Bank will be held on May 07, 2011 at 12:15 p.m. to consider, among others, audited financial statements of the Bank for the year ended on December 31, 2010.
- The Bank has further informed that due to unavoidable circumstances, the audited financial statements of the Bank for th
The Bank has further informed that due to unavoidable circumstances, the audited financial statements of the Bank for the year ended on December 31, 2010 will not be considered in the board meeting scheduled to be held today (28.03.2011) at 4:00 PM. Fresh date for consideration of the above will be notified later.
- As per regulation 30 of DSE Listing Regulations, the Bank has informed that a meeting of Board of Directors of the Bank
As per regulation 30 of DSE Listing Regulations, the Bank has informed that a meeting of Board of Directors of the Bank will be held on March 28, 2011 at 4:00 p.m. to consider, among others, audited financial statements of the Bank for the year ended on December 31, 2010.
- The Bank has informed that Mr. Kaiser A. Chowdhury has been re-appointed as the President & Managing Director of the Ban
The Bank has informed that Mr. Kaiser A. Chowdhury has been re-appointed as the President & Managing Director of the Bank effective from 12th January, 2011.
- The Bank has informed that the Bangladesh Bank has accorded its approval to AB Bank Limited's taking over of a further 1
The Bank has informed that the Bangladesh Bank has accorded its approval to AB Bank Limited's taking over of a further 10% shares in "Cashlink Bangladesh Limited", thereby raising its shareholding in the company to 90%. Cashlink Bangladesh Limited (CBL) was formed as a company to carry on the business of providing integrated electronic financial payment and transaction processing solutions in Bangladesh, including co-ordination and deployment of independent branded automated teller machines (ATM) and electronic fund transfer through point of sales and to provide pre-paid card, debit card and credit card processing services. CBL also would facilitate e-commerce facility to its Member Banks.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.