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 2022 (27).
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 1.22 for July-September, 2022 as against Tk. 1.61 for July-September, 2021; EPS was Tk. 4.03 for January-September, 2022 as against Tk. 4.16 for January-September, 2021. NOCFPS was Tk. (29.93) for January-September, 2022 as against Tk. 12.96 for January-September, 2021. NAV per share was Tk. 39.82 as on September 30, 2022 and Tk. 37.15 as on December 31, 2021.
- 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 26, 2022 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2022.
- Date of EGM for amendment of Articles of Association
(Correction): Refer to their earlier news disseminated by DSE on 02.10.2022 regarding Date of EGM for amendment of Articles of Association, time of the EGM is 12:00 PM instead of 12:30 PM and other information will remain unchanged.
- Date of EGM for amendment of Articles of Association
Refer to their earlier news disseminated by DSE on 28.07.2022 regarding Decision to hold an EGM for amendment of Articles of Association, the Company has further informed that the EGM of the Company will be held on October 26, 2022 at 12:30 PM virtually by using Digital Platform through the following link: https://dbh-egm.bdvirtual.com and other information will remain unchanged.
- Resumption after record date
Trading of the shares of the company will resume on 01.09.2022 after record date.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 31.08.2022.
- Spot for EGM
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 29.08.2022 to 30.08.2022 and trading of the shares will remain suspended on record date i.e., 31.08.2022 for EGM.
- Decision to hold an EGM for amendment of Articles of Association
The Company has informed that the Board of Directors has decided to hold an EGM for insertion of an Object Clause in the Memorandum and insertion of a new article in the Articles of Association of the company will be placed before the shareholders subject to prior approval from Bangladesh Bank. Record Date of the 1st EGM is August 31, 2022 and date and time of the 1st EGM will be notified later on.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 1.23 for April-June 2022 as against Tk. 0.96 for April-June 2021; EPS was Tk. 2.81 for January-June 2022 as against Tk. 2.55 for January-June 2021. NOCFPS was Tk. (19.92) for January-June 2022 as against Tk. 10.38 for January-June 2021. NAV per share was Tk. 38.60 as on June 30, 2022 and Tk. 37.15 as on December 31, 2021.
- 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 27, 2022 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2022.
- Emerging Credit Rating Limited (ECRL) has assigned the credit rating of the Company as \"AAA\" in the long term and \"ST
Emerging Credit Rating Limited (ECRL) has assigned the 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, 2021 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 December 31, 2021 to the respective shareholders.
- Dividend Disbursement
The Company has informed that it has credited the Bonus shares for the year ended December 31, 2021 to the respective shareholders' BO Accounts.
- (Q1 Un-audited): EPS was Tk. 1.75 for January-March 2022 as against Tk. 1.75 for January-March 2021. NOCFPS was Tk. (12.
(Q1 Un-audited): EPS was Tk. 1.75 for January-March 2022 as against Tk. 1.75 for January-March 2021. NOCFPS was Tk. (12.31) for January-March 2022 as against Tk. (3.41) for January-March 2021. NAV per share was Tk. 42.61 as on March 31, 2022 and Tk. 40.87 as on December 31, 2021. (cont. 1)
- (Continuation news of DBH): Reason for changes in NOCFPS: NOCFPS of the Company for the January-March 2022 is Tk. (12.31
(Continuation news of DBH): Reason for changes in NOCFPS: NOCFPS of the Company for the January-March 2022 is Tk. (12.31), which was Tk. (3.41) in January-March 2021. The main reason behind this variance is the negative cash flow from Deposit during the period. In Q1, 2022 net deposit cash outflow is Tk. 1826.00 million whereas there was a net cash inflow of Tk. 151.00 million in Q1, 2021. (cont. 2)
The first part of this announcement is missing from the archive. - Q1 Financials
(Continuation news of DBH): It is to be noted that the Company has prepare their financial statement on the basis of Bangladesh Bank prescribed guideline for Banks and NBFIs. This quarter the Company shown the net receipt from Term Loan and Zero Coupon bond under financing activities which was previously shown under operating activities. As a result, the NOCFPS in comparative figure of last quarter March 31, 2021 has changed from 23.22 to (3.41). (end)
The first part of this announcement is missing from the archive. - 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 17, 2022 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2022.
- Resumption after record date
Trading of the shares of the Company will resume on 23.03.2022 after record date.
- Suspension for Record date
Trading of the shares of the Company will remain suspended on record date i.e., 22.03.2022.
- 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 20.03.2022 to 21.03.2022. Trading of the shares of the Company will remain suspended on record date i.e., 22.03.2022.
- The Board of Directors has recommended 15\% cash and 10\% stock dividend for the year ended on December 31, 2021. Date o
The Board of Directors has recommended 15\% cash and 10\% stock dividend for the year ended on December 31, 2021. Date of AGM: 17.04.2022, Time: 11:30 AM, Venue: Digital Platform, Record date: 22.03.2022. The Company has reported EPS of Tk. 5.89, NAV per share of Tk. 40.87 and NOCFPS of Tk. (0.04) for the year ended December 31, 2021 as against Tk. 5.03, Tk. 36.28 and Tk. 15.67 respectively for the same period of the previous year. (cont.1)
- (Continuation news of DBH): The Company has also informed that disclosure on recommendation of stock dividend: i) Stock
(Continuation news of DBH): The Company has also informed that disclosure on recommendation of stock dividend: i) Stock dividend has been recommended in view to utilize its retained amount as paid-up capital for improving the capital adequacy and thereby facilitate future business expansion of the Company. ii) Stock dividend is declared out of accumulated profit. iii) Stock dividend is not declared from capital reserve or revaluation reserve or any unrealized gain or out of (cont.2)
The first part of this announcement is missing from the archive. - The Company has requested the concerned Trustee Board of approved superannuation fund, pension fund, gratuity fund, reco
The Company has requested the concerned Trustee Board of approved superannuation fund, pension fund, gratuity fund, recognize provident fund and workers profit participation fund are requested to provide updated tax rebate certificate on or before April 07, 2022 through mail/courier. The Company has also requested the brokerage houses to provide a statement (cont.)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (01.03.2022) following its corporate declaration.
- Dividend Declaration
(Continuation news of DBH): profit earned before the incorporation of the Company or through reducing paid up capital or through doing anything so that the post - dividend retained earnings become negative or a debit balance. Reason for changes in Operating cash flows per share (NOCFPS): Net operating cash flow per share (NOCFPS) has been decreased significantly due to high growth of disbursement during the year with net cash outflow of Tk.1,082 million. (end)
The first part of this announcement is missing from the archive. - Update of information
(Continuation news of DBH): with the details (shareholders name, 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 07, 2022. (end)
The first part of this announcement is missing from the archive. - 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 February 28, 2022 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2021.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.