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 2025 (26).
- Earnings Disclosure Program on Third Quarter Financial Statements
The Company has informed that they will organize an earnings disclosure program on its Third Quarter Un-audited Financial Statements of 2025 on November 03, 2025 at 08:00 PM through Digital Platform. The concerned Shareholders, Research Analysts and Financial Reporters are welcome to participate and ask questions at this event via live webcast facility at the web link: https://meetbd.live/bracbankQ32025. (cont.) (Continuation news of BRACBANK): The company has also informed that questions may also be submitted via email to [email protected] on or by 04:00 PM of the above mentioned date. Name, Designation, Organization Name and Contact Number have to be included when sending the questions via email. (end)
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 2.53 for July-September 2025 as against Tk. 1.75 for July-September 2024; Consolidated EPS was Tk. 6.09 for January-September 2025 as against Tk. 4.37 for January-September 2024. Consolidated NOCFPS was Tk. 63.03 for January-September 2025 as against Tk. 44.01 for January-September 2024. Consolidated NAV per share was Tk. 51.73 as on September 30, 2025 and Tk. 39.38 as on December 31, 2024. (cont.1) (Cont. news of BRACBANK): Net asset value (NAV) per share increased compared to the previous year 2024 due to the combined impact of an increase in net profits and revaluation reserves arises from investment in government securities. (end) (Cont. news of BRACBANK): Reasons for deviation: Earnings per share (EPS) increased due to higher profits earned during the third quarter ending on 2025 compared to the previous period, driven primarily by incremental investment income and interest income. The net operating cash flows per share (NOCFPS) increased due to higher deposit mobilization while loan portfolio growth remained lower than the same period in the previous year. (cont.2)
- 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 23, 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.
- BSEC consent of BRAC Bank Social Subordinated Bond
With reference to earlier Price Sensitive Information of the company disseminated by DSE on 15 June 2025 regarding the "BRAC Bank Social Subordinated Bond", the company has informed that the Bangladesh Securities and Exchange Commission (BSEC) has accorded its consent for issuance of the Bond. The approved instrument is a Non-Convertible, Unsecured, Fully Redeemable, Coupon-Bearing, Floating Rate, (cont.) (Cont. news of BRACBANK): Social Subordinated Bond of up to BDT 1,000 Crore (Taka One Thousand Crore only), with a tenure of seven (07) years, to be issued through private placement. Proceeds from the Bond will be utilized to strengthen the Bank's Tier-II capital under Basel-III as well as to reinforce its long-standing commitment to social development. (end)
- Appointment of Managing Director and CEO
The company has informed that Mr. Tareq Refat Ullah Khan has been appointed as the Managing Director and CEO of the company effective from 02 September, 2025.
- Earnings Disclosure Program on Half Yearly Financial Statements
The Company has informed that they will organize an earnings disclosure program on its un-audited Half Yearly Un-audited Financial Statements of 2025 on August 21, 2025 at 08:00 PM through Digital Platform. The concerned Shareholders, Research Analysts and Financial Reporters are welcome to participate at this event via live webcast facility at the web link: https://meetbd.live/bracbankH12025. (cont.) (Continuation news of BRACBANK): The company has also informed that questions may also be submitted via email to [email protected] on or by 04:00 PM of the above mentioned date. Name, Designation, Organization Name and Contact Number have to be included when sending the questions via email. (end)
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 1.54 for April - June 2025 as against Tk. 1.25 for April - June 2024; Consolidated EPS was Tk. 3.56 for January - June 2025 as against Tk. 2.62 for January - June 2024; Consolidated NOCFPS was Tk. 44.24 for January - June 2025 as against Tk. 30.99 for January - June 2024. Consolidated NAV per share was Tk. 42.60 as on June 30, 2025 and Tk. 39.38 as on December 31, 2024. (cont.1) (Cont. News of BRACBANK): Net asset value (NAV) per share increased compared to the previous year 2024 due to the combined impact of an increase in net profits and revaluation reserves on govt. securities. (end) (Cont. News of BRACBANK): Reasons for deviation: The earnings per share (EPS) increased due to higher profits earned during the first half of 2025 compared to the previous period, driven primarily by incremental investment income and interest income. The net operating cash flows per share (NOCFPS) significantly increased, driven by higher deposit mobilization and bank borrowings, while loan portfolio growth remained lower than the same period in the previous year. (cont.2)
- 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 28, 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.
- Sale declaration by Chairman of National Credit Ratings Limited
Pursuant of the rule 10(7)(f) of the Bangladesh Securities and Exchange Commission (Credit Rating Companies) Rules, 2022, Dr. A K Abdul Mubin, Chairman of the National Credit Ratings Limited has reported that he intends to sell 14,299 shares of BRAC Bank PLC. through Dhaka Stock Exchange PLC. (DSE) within next 30(thirty) working days from the date of receipt of this report by the Bangladesh Securities and exchange Commission.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2024 to the respective shareholders.
- Dividend Disbursement
The Company has informed that it has credited the Bonus Shares for the year ended December 31, 2024 to the respective shareholders' BO Accounts.
- Board approval to issue BRAC Bank Social Subordinated Bond
The company has informed that the Board of Directors of the company, on June 04, 2025, through 'Resolution by Circulation' has approved to issue "BRAC Bank Social Subordinated Bond". The proposed bond will be Non-Convertible, Unsecured, Fully Redeemable, Coupon-Bearing, Floating Rate, Social Subordinated Bond of up to BDT 1,000 Crore (Taka One Thousand Crore), with a tenure of 07 years through private placement. (cont.) (Cont. news of BRACBANK): It will be issued to strengthen the Bank's Tier-II capital and support its commitment to social development, subject to approval of the Regulatory Authorities. (end)
- Appointment of Managing Director and CEO
The company has informed that the Board of Directors has appointed Mr. Tareq Refat Ullah Khan as the Managing Director and CEO (Current Charge) of the company.
- Resumption after Record date
Trading of the shares of the company will resume on 26.05.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 25.05.2025.
- Credit Rating Result
Emerging Credit Rating Limited (ECRL) has affirmed surveillance credit rating of the Company as "AAA" in the long term and "ST-1" in the short term along with a Stable outlook based on audited financial statements up to December 31, 2024 and other relevant quantitative as well as qualitative information up to the date of rating. Credit Rating Agency of Bangladesh Limited (CRAB) has announced the rating of the Company as "AAA" in the long term and "ST-1" in the short term along with Stable outlook based on audited financial statements up to December 31, 2024 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- BSEC consent for issuance of stock dividend
Referring to their earlier news disseminated by DSE on 29.04.2025 regarding Dividend Declaration, the company has further informed that the Bangladesh Securities and Exchange Commission has given consent to the company to issue 12.50% stock dividend for the year ended December 31, 2024.
- Disclosure Program on audited yearly & unaudited quarterly financials
The company has informed that it will organize an Earnings Disclosure Programme on its Audited Financial Statements for the year ended on December 31, 2024 and First Quarter (Q1) Un-Audited Financial Statements ended on March 31, 2025 on Wednesday, May 28, 2025 at 08:00 PM (Bangladesh Time) on a Digital Platform. Their Valued Shareholders, Research Analysts and Financial Reporters are welcome to participate and ask questions at this event via live webcast facility (cont.) (cont. news of BRACBANK): at the web link: https://meetbd.live/bracbankfy24_q125.Questions may also be submitted via email: [email protected] on or by 04:00 PM of the above-mentioned date. Name, Designation, Organization Name and Contact Numbers have to be included while sending the questions via email. (end)
- 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 with cum benefit from 22.05.2025 to 24.05.2025 and trading of the shares will remain suspended on record date i.e., 25.05.2025.
- Buy confirmation of a Nominated Director
Mr. Asif Saleh, Nominated Director (Nominated by BRAC) of the Company, has completed his buying of 50,000 shares of the Company at prevailing market price through Dhaka Stock Exchange PLC. as per declaration disseminated by DSE on 14.05.2025.
- Buy Declaration of a Nominated Director
Mr. Asif Saleh, Nominated Director (Nominated by BRAC) of the Company, has expressed his intention to buy 50,000 shares of the Company at prevailing market price (in the Public Market) through Dhaka Stock Exchange PLC. within next 30 working days.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 2.27 for January-March 2025 as against Tk. 1.54 (restated) for January-March 2024. Consolidated NOCFPS was Tk. 54.40 for January-March 2025 as against Tk. 30.84 (restated) for January-March 2024. Consolidated NAV per share was Tk. 47.05 as on March 31, 2025 and Tk. 44.11 as on December 31, 2024. Brief explanation regarding significant deviation between the quarterly financial statements: (cont.1) (cont. news of BRACBANK): c) Net asset value (NAV per share) per share increased compared to the previous year 2024 due to the combined impact of an increase in net profits and revaluation reserve on Govt. Securities. (end) (cont. news of BRACBANK): a) During the reported period 2025, the earnings per share (EPS) increased due to higher profits earned compared to Q1-2024, driven primarily by incremental investment income and interest income. b) The net operating cash flows per share (NOCFPS) significantly increased, driven by higher deposit mobilization and bank borrowings, while loan portfolio growth was lower than the same period in the previous year. (cont.2)
- 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 May 12, 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.
- Dividend Declaration
The Board of Directors has recommended 12.50% Cash and 12.50% Stock Dividend for the year ended December 31, 2024. The proposed Bonus share is subject to approval of Bangladesh Securities and Exchange Commission. Date of AGM: 19.06.2025, Time: 11:00 AM, Venue: Digital Platform (Link will be communicated in due course). Record Date: 25.05.2025. (cont.1) (Cont. news of BRACBANK): 2. Bonus shares have declared out of the current year's profit. 3. Bonus shares are not declared from the capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid-up capital or through doing anything so that the post-dividend retained earning becomes negative or a debit balance. (end) (Cont. news of BRACBANK): The Company has also reported Consolidated EPS of Tk. 6.95, Consolidated NAV per share of Tk. 44.11 and Consolidated NOCFPS of Tk. 60.91 for the year ended December 31, 2024 as against Tk. 4.30, Tk. 37.60 and Tk. 37.05 respectively for the year ended December 31, 2023. Disclosure regarding recommendation of Bonus Shares (Stock Dividend): l. Bonus Shares have been recommended to strengthen the capital base of the Bank to support business growth. (cont.2)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (29.04.2025) following its corporate declaration.
- 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 28, 2025 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.