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 2025 (25).
- Appointment of Managing Director & CEO (Acting)
The company has informed that Mr. Reazul Islam, Additional Managing Director will hold the charge of the Managing Director & CEO as Acting Managing Director & CEO of the company.
- Regarding charges of Acting Managing Director and CEO
Refer to their earlier news disseminated by DSE today i.e. 20.11.2025 regarding charge of Acting MD and CEO, the company has also informed that the Board of Directors of company in its Meeting held on November 19, 2025 has accepted the Resignation submitted by Mr. Syed Mizanur Rahman, Managing Director & CEO of the Bank, subject to clearance from Bangladesh Bank. Mr. Rahman will continue his duty till receiving clearance from Bangladesh Bank. (cont.) (cont. news of ABBANK): Till appointment of a new Managing Director & CEO of the Bank, Mr. Reazul Islam, Additional Managing Director will hold the charge of the Managing Director & CEO as Acting Managing Director & CEO. (end)
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. (14.98) for July-September 2025 as against Tk. 0.03 for July-September 2024; Consolidated EPS was Tk. (34.61) for January-September 2025 as against Tk. 0.19 for January-September 2024. Consolidated NOCFPS was Tk. (13.09) for January-September 2025 as against Tk. (45.16) for January-September 2024. Consolidated NAV per share was Tk. (27.36) as on September 30, 2025 and Tk. 28.98 as on September 30, 2024. (cont.) (Cont. news of ABBANK): Reasons for deviation: EPS has been decreased due to decrease of interest income and non-interest income. Interest income decreased because of increased Non-Performing Loans (NPLs) and interest expense. NOCFPS is negative due to increase of loans and decrease in deposit position. The cumulative loss impacted the NAVPS adversely. (end)
- 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, 2025 at 3:00 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.
- Appointment of Company Secretary
The Board of the company has appointed Mr. Manzurul Ahsan, FCS as Company Secretary with effect from August 12, 2025.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. (16.78) for April-June 2025 as against Tk. 0.04 for April-June 2024; Consolidated EPS was Tk. (19.63) for January-June 2025 as against Tk. 0.16 for January-June 2024. Consolidated NOCFPS was Tk. 3.99 for January-June 2025 as against Tk. (28.12) for January-June 2024. Consolidated NAV per share was Tk. (12.33) as on June 30, 2025 and Tk. 28.88 as on June 30, 2024. (cont.) (Continuation news of ABBANK): EPS has decreased due to mainly decrease of net interest income. NOCFPS has increased mainly due to the increase of both customer deposits and deposit from Banks. (end)
- Change of Board Meeting Time under LR 16(1)
The Company has further informed that, the Board meeting under LR 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on July 31, 2025 at 6:00 PM instead of 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2025.
- 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 31, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2025.
- Resumption after Record Date
Trading of the shares of the company will resume on 29.06.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 26.06.2025.
- Spot News
Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle from 24.06.2025 to 25.06.2025 and trading of the shares will remain suspended on record date i.e., 26.06.2025.
- Emphasis of Matters and Other Matter
The auditor of the company has given the "Emphasis of Matters" and "Other Matter" paragraphs in the Auditor's Report of the company for the year ended December 31, 2024. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/ABBANK_2024.pdf
- Credit Rating Result
ARGUS Credit Rating Services Limited (ACRSL) has announced the rating of the Company as "A-" in the long term and "ST-2" in the short term along with Negative outlook in consideration of financials of the company up to December 31, 2024 (audited), Q1FY25 (unaudited) and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Dividend Declaration
The Board of Directors has recommended No Dividend for the year ended December 31, 2024. Date of AGM: 05.08.2025, Time: 10:00 AM, Venue: Hybrid System: For physical presence: Kurmitola Golf Club, Dhaka Cantonment, Dhaka 1206; For online participation: Will be notified later. Record Date: 26.06.2025. The Company has also reported Consolidated EPS of Tk. (21.28), Consolidated NAV per share of Tk. 7.19 and Consolidated NOCFPS of Tk. (42.23) (cont.) (Cont. News of ABBANK): for the year ended December 31, 2024 as against Tk. 1.00, Tk. 29.00 and Tk. 10.98 respectively for the year ended December 31, 2023. (end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (01.06.2025) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. (2.85) for January-March 2025 as against Tk. 0.12 for January-March 2024. Consolidated NOCFPS was Tk. (8.87) for January-March 2025 as against Tk. (20.30) for January-March 2024. Consolidated NAV per share was Tk. 4.47 as on March 31, 2025 and Tk. 29.09 as on March 31, 2024.
- Reschedule of Board Meeting under LR 19(1)
The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on May 31, 2025 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.
- Reschedule of Board Meeting under LR 16(1)
The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on May 31, 2025 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.
- Election of Chairman
The company has informed that the Board of Directors has elected Mr. Kaiser Ahmed Chowdhury as the Chairman of the company effective immediately.
- Appointment of Managing Director and CEO
The company has informed that Bangladesh Bank has approved the appointment of Mr. Syed Mizanur Rahman as the Managing Director and CEO of the company with effect from May 05, 2025.
- Election of Chairman
The company has informed that the Board of Directors of the company has elected Mr. Md. Fazlur Rahman as the Chairman of the company with immediate effect.
- Postponement of Board Meeting schedule under LR 19(1)
The Company has further informed that the meeting scheduled to be held on April 30, 2025 at 3:00 PM as per LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, audited financial statements of the Company for the year ended December 31, 2024, has been postponed.
- Postponement of Board Meeting schedule under LR 16(1)
The Company has further informed that the meeting scheduled to be held on April 30, 2025 at 3:00 PM as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025, has been postponed.
- 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 30, 2025 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.
- 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 30, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.