DBH Finance PLC. announcements
307 Dhaka Stock Exchange announcements for DBH Finance PLC. (DBH) since 2008: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2018 (17).
- Board Decision to Purchase an Additional Office Space
The Company has informed that the Board of Directors has authorized the management of the Company to negotiate and complete the process for signing of the purchase agreement of the following property on November 26, 2018: Additional office space measuring 2,025 sft (incl. common space of 506.15 sft ) at Sanmar Avenue Tower, 1850/3319, CDA Avenue, East Nasirabad, Chattogram at a total cost of Tk. 3,17,82,500.00 only with a car parking (excluding registration expenses).
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 1.82 for July-September, 2018 as against Tk. 1.83 for July-September, 2017; EPS was Tk. 6.65 for January-September, 2018 as against Tk. 6.59 for January-September, 2017. NOCFPS was Tk. 22.91 for January-September, 2018 as against Tk. 28.94 for January-September, 2017. NAV per share was Tk. 39.41 as on September 30, 2018 and Tk. 34.56 as 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 October 31, 2018 at 2:35 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): EPS was Tk. 1.45 for April-June 2018 as against Tk. 1.73 for April-June 2017; EPS was Tk. 4.83 for January-June 2018 as against Tk. 4.76 January-June 2017. NOCFPS was Tk. 12.87 for January-June 2018 as against Tk. 0.80 for January-June 2017. NAV per share was Tk. 37.59 as on June 30, 2018 and Tk. 32.73 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 18, 2018 at 4:30 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
Emerging Credit Rating Limited (ECRL) has assigned the Initial 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 of the Company up to December 31, 2017 and other relevant quantitative as well as qualitative information up to the date of rating.
- Dividend Disbursement
The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2017 to the respective shareholders' Bank Accounts through BEFTN System. The dividend warrants have also been distributed by hand/courier services.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 3.38 for January-March, 2018 as against Tk. 3.03 for January-March, 2017. NOCFPS was Tk. 3.43 for January-March, 2018 as against Tk. 9.26 for January-March, 2017. NAV per share was Tk. 39.14 as on March 31, 2018 and Tk. 32.50 as on March 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 19, 2018 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2018.
- Resumption after record date
Trading of the shares of the Company will resume on 01.04.2018 after record date.
- Suspension for Record Date
Trading of the shares of the Company will remain suspended on record date i.e., 29.03.2018.
- 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 with cum benefit from 27.03.2018 to 28.03.2018. Trading of the shares of the Company will remain suspended on record date i.e., 29.03.2018.
- Updating information
The Company has requested the shareholders to update their 12 digits e-Tin Numbers, Bank Accounts, Address, Mobile No. etc. in the BO Account through their respective DPs before the record date. If anyone fails to update his/her e-TIN before the Record Date, disbursement of respective cash dividend will be subject to deduction of AIT @ 15% instead of 10% as per regulation. The Company has also requested the brokerage houses to provide a statement (cont.) (Continuation news of DBH): with the details (name of the shareholders, BO ID number, e-tin Number, gross dividend receivable, applicable tax rate and net dividend receivable) of their margin loan holders who hold shares of the Company as on the record date, along with the name of the contact person in this connection. The brokerage houses are also requested to provide their bank account name, number, routing number etc. on or before April 15, 2018. (end)
- Venue and revised date of the 22nd AGM
The Company has further informed that due to unavoidable circumstances the 22nd AGM of the Company, will now be held on April 19, 2018 instead of earlier declared date April 26, 2018. Venue of the AGM has been fixed at 'Delta Life Conference Hall', Delta Life Tower (13th Floor), Plot # 37, Road # 90, Gulshan Circle # 2, Dhaka- 1212. Other information will remain unchanged.
- Dividend Declaration
The Board of Directors has recommended 30% cash dividend for the year ended on December 31, 2017. Date of AGM: 26.04.2018, Time: 10:30 AM, Venue: will be notified later on. Record date: 29.03.2018. The Company has also reported EPS of Tk. 7.79, NAV per share of Tk. 35.76 and NOCFPS of Tk. 16.56 for the year ended on December 31, 2017 which was Tk. 2.71, Tk. 29.47 and Tk. 29.92 for the 6 months period from July-December, 2016.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (08.03.2018) 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 March 07, 2018 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.