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 2018 (21).
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 0.01 for July-September, 2018 as against Tk. (0.15) for July-September, 2017; Consolidated EPS was Tk. 0.41 for January-September, 2018 as against Tk. 0.64 for January-September, 2017. Consolidated NOCFPS was Tk. (11.79) for January-September, 2018 as against Tk. (11.57) for January-September, 2017. Consolidated NAV per share was Tk. 32.07 as on September 30, 2018 and Tk. 32.28 as on September 30, 2017.
- Decision to issue fully redeemable non-convertible bond
The company has informed that the Board has decided to issue through issuance of fully redeemable non-convertible 7 years variable rated subordinated bonds (AB Bank Subordinated Bond-IV of Tk. 500.00 crore) where the interest will be payable semi-annually (7%-10.50% or as approved by the Regulators) through Private Placement, for enhancement of Tier-II capital, subject to approval from the concerned Regulatory Authorities.
- 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 October 30, 2018 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, 2018.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 0.24 for April-June 2018 as against Tk. 0.47 for April-June 2017; Consolidated EPS was Tk. 0.39 for January-June 2018 as against Tk. 0.79 for January-June 2017. Consolidated NOCFPS was Tk. (10.90) for January-June 2018 as against Tk. (11.74) for January-June 2017. Consolidated NAV per share was Tk. 32.02 as on June 30, 2018 and Tk. 32.49 as on June 30, 2017.
- 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 July 29, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.
- Credit Rating Result
Credit Rating Agency of Bangladesh Limited (CRAB) has announced the surveillance rating of the Company as "A1" in the long term and "ST-2" in the short term with a stable outlook based on audited financial statements of the Company up to December 31, 2017 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Resumption after record date
Trading of the shares of the Company will resume on 03.06.2018 after record date.
- Suspension for Record Date
Trading of the shares of the Company will remain suspended on record date i.e., 31.05.2018.
- Spot News
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 from 20.05.2018 to 30.05.2018. Trading of the shares of the Company will remain suspended on record date i.e., 31.05.2018.
- Date and Time change of AGM
The Company has further informed that their AGM will now be held on June 24, 2018 at 10:30 AM instead of July 19, 2018 at 9:00 AM. Other information will remain unchanged.
- Dividend Declaration
The Board of Directors has recommended No dividend for the year ended on December 31, 2017. Date of AGM: 19.07.2018, Time: 9:00 AM, Venue: Hall-1 (Gulnaksha), International Convention City Bashundhara, Kuril Bishwa Road, Purbanchal Express Highway, Dhaka-1229. Record date: 31.05.2018. (cont.) (Continuation news of ABBANK): The Company has also reported Consolidated EPS of Tk. 0.05, Consolidated NAV per share of Tk. 31.65 and Consolidated NOCFPS of Tk. (12.22) for the year ended on December 31, 2017 as against Tk. 2.00, Tk. 32.08 and Tk. 27.11 respectively for the same period of the previous year. (end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (03.05.2018) following its corporate declaration.
- Category Change
The Company will be placed in 'Z' category from existing 'A' category with effect from May 06, 2018 as the Company has recommended No dividend for the year ended on December 31, 2017.
- Prohibition on providing loan facilities to purchase securities
DSE NEWS: The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase security of AB Bank Limited with effect from May 06, 2018 as per BSEC Directive No. SEC/CMRRCD/2001-43/169 dated October 01, 2009.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 0.16 for January-March 2018 as against Tk. 0.31 for January-March 2017; Consolidated NOCFPS was Tk. (9.94) for January-March 2018 as against Tk. (10.34) for January-March 2017. Consolidated NAV per share was Tk. 31.79 as on March 31, 2018 and Tk. 32.40 as on March 31, 2017.
- Reschedule of Board Meeting under LR 19(1)
The Company has further informed that meeting of the Board of Directors of the Company, as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on April 30, 2018 at 3:00 PM instead of April 26, 2018 to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.
- Reschedule of Board Meeting under LR 16(1)
The Company has further informed that a meeting of the Board of Directors, as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on April 30, 2018 at 3:00 PM instead of April 26, 2018 to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2018.
- Board Meeting schedule under LR 19(1)
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, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.
- 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 April 26, 2018 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, 2018.
- Elected Chairman and Vice-Chairman
The Company has informed that Mr. M. A. Awal and Mr. Feroz Ahmed have been elected as the Chairman and Vice-Chairman of the Company respectively.
- Dividend Disbursement
The Company has informed that it has credited the bonus shares for the year ended on December 31, 2016 to the respective shareholders' BO Accounts on December 28, 2017.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.