BRAC Bank PLC. announcements
410 Dhaka Stock Exchange announcements for BRAC Bank PLC. (BRACBANK) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2016 (23).
- Buy Confirmation
Mr. Syed S. Kaiser Kabir, one of the Directors (nominated from BRAC) of the Company, has further reported that he has completed his buy of 50,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.
- Q3 Financials
Consolidated EPS was Tk. 1.10 for July-September, 2016 as against Tk. 0.86 for July-September, 2015; Consolidated EPS was Tk. 3.62 for January-September, 2016 as against Tk. 2.30 for January-September, 2015. Consolidated NOCFPS was Tk. 15.14 for January-September, 2016 as against Tk. 1.66 for January-September, 2015. Consolidated NAV per share was Tk. 29.61 as of September 30, 2016 and Tk. 27.49 as of September 30, 2015.
- Buy Declaration of a Nominated Director
Mr. Syed S. Kaiser Kabir, one of the Directors (nominated from BRAC) of the Company, has expressed his intention to buy 50,000 shares of the Company at prevailing market price through Stock Exchange within October 31, 2016.
- 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 24, 2016 at 3:30 PM to consider, among others, unaudited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.
- Approved half yearly financials and issuing Subordinated Bond
The Company has informed that they have approved audited half yearly financial statements for further issuance of subordinated bonds for Tier-II capital against regulatory requirement. Consolidated NOCFS was Tk. 12.99 from January 01 to June 30, 2016 and Consolidated NAV Per Share was Tk. 31.40 as on June 30, 2016. Other figures remain unchanged as announced in their Q2 Un-audited report. The Board of Directors of the Company has decided to issue Subordinated Bonds of Tk. 500.00 crore with a tenor of 84 months to meet regulatory capital requirement as well as business growth need, subject to approval of the Regulatory bodies.
- Address Change of Registered Office
The Company has informed that the Registered Office of the Company has been shifted from 1, Gulshan Avenue, Gulshan 1, Dhaka-1212 to Anik Tower, 220/B Tejgaon Gulshan Link Road, Tejgaon, Dhaka-1208.
- Q2 Financials
Consolidated EPS was Tk. 1.54 for April-June, 2016 as against Tk. 0.86 for April-June, 2015; Consolidated EPS was Tk. 2.52 for January-June, 2016 as against Tk. 1.44 for January-June, 2015. Consolidated NOCFPS was Tk. 12.91 for January-June, 2016 as against Tk. 2.43 for January-June, 2015. Consolidated NAV per share was Tk. 31.39 as of June 30, 2016 and Tk. 26.47 as of June 30, 2015
- Buy Completion of a Director
Mr. Nihad Kabir, one of the Directors of the Company, has further reported that she has completed her buy of 20,000 shares of the company at prevailing market price through Stock Exchange, as announced earlier.
- 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 25, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.
- Cash Dividend Disbursement
The Company has informed that Cash dividend for the year ended on December 31, 2015 has been credited to the respective shareholders' Bank Accounts through Bangladesh Electronic Fund Transfer Network (BEFTN) System on June 26, 2016.
- Credit Rating Result
Credit Rating Agency of Bangladesh Limited (CRAB) has announced the surveillance rating of the Company as "AA2" in the long term and "ST-2" in the short term along with a Stable outlook based on audited financial statements of the Company up to December 31, 2015 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Transmission of Deceased Sponsor's shares to his nominee
The Company has informed that Syed Humayun Kabir, Sponsor Shareholder of the Company passed away on 07.07.2015. His present holding is 7,020 shares. These shares will be transmitted to the account of his nominee Sajida Humayun Kabir (wife of Late Syed Humayun Kabir).
- Buy Confirmation of The Managing Director
Selim R. F. Hussain, one of the Directors of the Company, (Managing Director), has further reported that he has completed his buy of 1,20,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.
- Resumption after Record date
Trading of the shares of the Company will resume on 15.05.2016 after record date.
- Resumption News after Record Date
Trading of the shares of the Company will remain suspended on record date i.e., 12.05.2016.
- Q1
Consolidated EPS was Tk. 0.98 for January-March, 2016 as against Tk. 0.58 for January-March, 2015. Consolidated NOCFPS was Tk. (4.42) for January-March, 2016 as against Tk. 2.05 for January-March, 2015. Consolidated NAV per share was Tk. 29.53 as of March 31, 2016 and Tk. 28.47 as of March 31, 2015.
- Acquisition of shares of BRAC EPL Investments Ltd.
The Company has informed that The Board of Directors has decided to further acquire 14,040,000 shares of BRAC EPL Investments Limited @ Tk. 10.00 each amounting to Tk. 14.04 crore subject to the approval of the relevant regulatory bodies.
- Buy Declaration of The Managing Director
Selim R. F. Hussain, one of the Directors of the Company, (Managing Director), has expressed his intention to buy 1,20,000 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.
- Spot News for 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 10.05.2016 to 11.05.2016. Trading of the shares of the Company will remain suspended on record date i.e., 12.05.2016.
- 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 May 09, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (21.04.2016) following its corporate declaration.
- Dividend Declaration (Correction News)
The Board of Directors has recommended 25% cash dividend for the year ended on December 31, 2015. Date of AGM: 02.06.2016, Time: 10:00 AM, Venue: BRAC-CDM, Savar, Dhaka. Record Date: 12.05.2016. The Company has also reported Consolidated EPS of Tk. 3.28, Consolidated NAV per share of Tk. 28.47 and Consolidated NOCFPS of Tk. (4.11) for the year ended on December 31, 2015 as against Tk. 3.08, Tk. 27.14 and Tk. 13.64 respectively for the year ended on December 31, 2014.
- 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 20, 2016 at 3:30 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.