DSE:ABBANK

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 2016 (19).

  1. Query Response

    In response to a DSE query dated November 22, 2016, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.

  2. Q3 Financials

    (Q3 Un-audited): Consolidated EPS was Tk. 0.37 for July-September, 2016 as against Tk. 0.15 for July-September, 2015; Consolidated EPS was Tk. 1.84 for January-September, 2016 as against Tk. 1.40 for January-September, 2015. Consolidated NOCFPS was Tk. 44.46 for January-September, 2016 as against Tk. 7.70 for January-September, 2015. Consolidated NAV per share was Tk. 35.99 as of September 30, 2016 and Tk. 31.57 as of September 30, 2015.

  3. Board Meeting

    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 October 27, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

  4. Buy Confirmation of a Nominated Director

    Mr. Asish Baran Sarkar, one of the Directors (Nominated by Pacific Motors Limited) of the Company, has further reported that he has completed his buy of 1,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

  5. Buy Declaration of a Nominated Director

    Mr. Asish Baran Sarkar, one of the Directors (Nominated by Pacific Motors Limited) of the Company, has expressed his intention to buy 1,000 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

  6. Buy Confirmation of a Director

    Mr. Syed Golam Kibria, one of the Directors (Nominated by Pacific Traders Limited) of the Company, has further reported that he has completed his buy of 1,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

  7. Buy Declaration

    Mr. Syed Golam Kibria, one of the Directors of the Company (Nominated by Pacific Traders Limited), has expressed his intention to buy 1,000 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

  8. Q2 Financials

    (Q2 Un-audited): Consolidated EPS was Tk. 0.57 for April-June, 2016 as against Tk. 0.44 for April-June, 2015; Consolidated EPS was Tk. 1.65 for January-June, 2016 as against Tk. 1.41 for January-June, 2015. Consolidated NOCFPS was Tk. 40.15 for January-June, 2016 as against Tk. 4.15 for January-June, 2015. Consolidated NAV per share was Tk. 40.91 as of June 30, 2016 and Tk. 34.56 as of June 30, 2015.

  9. Board Meeting

    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 July 28, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

  10. Dividend Disbursement

    The Company has informed that it has credited the Stock Dividend for the year ended on December 31, 2015 to the respective shareholders' BO Accounts on July 17, 2016.

  11. Change in price of Rights issuance

    The Company has further informed that, in their EGM and AGM held on July 12, 2016 they have approved to increase the paid up capital of the company by issuing Rights Share @ 5:4R i.e. 4 rights share against existing 5 shares each to the shareholders at a price of Tk. 10.00 per share instead of earlier proposed Tk. 12.50 per share (including Tk. 2.50 as Premium) after effecting Stock Dividend for the year ended 2015, subject to approval from the regulatory Authorities.

  12. Increase of paid-up Capital of Subsidiary Company

    The Company has informed that the Board of Directors of the Company has decided, in accordance with Bangladesh Bank approval, to increase the paid-up Capital of AB Investment Limited (ABIL), a 99.99% owned subsidiary Company of AB Bank Limited, from Tk. 298,85,68,250.00 to Tk. 600,00,00,000.00 by injecting additional paid-up Capital of Tk. 301,14,31,750.00.(by conversion of share money deposit to paid-up Capital is Tk. 219,99,99,000.00 and conversion of loan to paid-up Capital is Tk. 81,14,32,750.00) subject to the approval of BSEC.

  13. Suspension news for record date

    Trading of the shares of the Company will remain suspended on record date i.e., 31.05.2016 for EGM and AGM.

  14. Spot News for EGM and AGM

    Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 29.05.2016 to 30.05.2016. Trading of the shares of the Company will remain suspended on record date i.e., 31.05.2016 for EGM and AGM.

  15. Dividend Declaration, Right Share Issuance & Authorized Capital Increase

    The Board of Directors has recommended 12.50% Stock Dividend for the year ended on 31.12.2015. The Board has also recommended to increase paid up capital of the Company by issuing Rights Share @ 5:4R i.e. 4 rights share against existing 5 shares each to the shareholders at a price of Tk. 12.50 per share (including a premium of Tk. 2.50 per share), after effecting Stock Dividend for the year ended 2015 and subject to approval from the shareholders at the EGM and the Regulatory Authorities. The Board has also recommended to increase Authorized Capital from Tk. 600.00 crore to Tk. 1,500.00 crore subject to approval from the respective regulatory authorities and at the EGM. The Board has also approved necessary amendments to relevant clauses/articles of the Memorandum and Articles of the Association of the Company.Date of EGM and AGM: 12.07.2016, Time of EGM and AGM: 9:00 AM and 9:15 AM respectively. Venue: Senamalancha, Dhaka Cantonment, Dhaka. Record date for EGM and AGM: 31.05.2016. Another record date for entitlement of the proposed rights shares to be notified later after obtaining approval from BSEC.The Company has also reported Consolidated Profit After Tax of Tk. 1,457.30 million, Consolidated EPS of Tk. 2.42, Consolidated NAV per share of Tk. 39.36 and Consolidated NOCFPS of Tk. 0.97 for the year ended on December 31, 2015 as against Tk. 1,501.60 million, Tk. 2.50, Tk. 33.25 and Tk. 8.10 respectively for the year ended on December 31, 2014.

  16. Price Limit Open

    There will be no price limit on the trading of the shares of the Company today (27.04.2016) following its corporate declaration.

  17. Q1 Financials

    Consolidated EPS for January-March, 2016 was Tk. 1.08 as against Tk. 0.96 for January-March, 2015; Consolidated NOCFPS was Tk. 12.98 for January-March, 2016 as against Tk. 4.05 for January-March, 2015. Consolidated NAV per share was Tk. 40.87 as of March 31, 2016 and Tk. 32.32 as of March 31, 2015.

  18. Board Meeting

    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 April 26, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

  19. Board Meeting

    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 April 26, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.