Dhaka Bank PLC. announcements
446 Dhaka Stock Exchange announcements for Dhaka Bank PLC. (DHAKABANK) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2010 (46).
- The Board of Directors of the Bank has taken the following decisions: (a) To transfer the Memberships of DSE and CSE fro
The Board of Directors of the Bank has taken the following decisions: (a) To transfer the Memberships of DSE and CSE from Dhaka Bank Ltd. to its Subsidiary Company named "DBL Securities Limited" at a price of Tk. 70.00 crore and Tk. 25.00 crore totaling Tk. 95.00 crore against the cost price of Tk. 91.20 lac and Tk. 50.00 lac respectively totaling Tk. 141.20 lac and (b) To purchase possession (salami basis) of a commercial floor space measuring 5,029 sft. at the ground floor & first floor at a total cost of Tk. 12,62,27,900.00 only of Chittagong World Trade Center (CWTC), Agrabad, Chittagong and purchasing possession of 5 car parking spaces at a cost of Tk. 30,00,000.00 only subject to obtaining approval from the concerned Regulatory Authorities.
- In response to a DSE query dated 07.11.10, the Bank has informed that there is no undisclosed price sensitive informatio
In response to a DSE query dated 07.11.10, the Bank has informed that there is no undisclosed price sensitive information of the Bank for recent unusual price hike.
- Normal trading of the shares of the Bank will resume on 01.11.10 after record date for EGM.
Normal trading of the shares of the Bank will resume on 01.11.10 after record date for EGM.
- Trading of the shares of the Bank will remain suspended on record date i.e. 31.10.10 for EGM.
Trading of the shares of the Bank will remain suspended on record date i.e. 31.10.10 for EGM.
- The Bank has further informed that the 5th EGM of the Bank will now be held on 28.11.10 at 11:00 a.m. at Winter Garden,
The Bank has further informed that the 5th EGM of the Bank will now be held on 28.11.10 at 11:00 a.m. at Winter Garden, Dhaka Sheraton Hotel, 1 Minto Road, Dhaka instead of Dhaka Regency Hotel & Resort, Airport Road, Nikunja-2, Dhaka. Other Information of the EGM as announced earlier.
- Trading of the shares of the Bank will be allowed only in the Spot Market and Block/Odd lot transactions will also be se
Trading of the shares of the Bank will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle from 26.10.10 to 28.10.10. Trading of the shares of the Bank will remain suspended on record date i.e. 31.10.10 for EGM.
- (Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2010 (July'10 to Sep'10), the Ban
(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2010 (July'10 to Sep'10), the Bank has reported consolidated net profit after tax of Tk. 192.99 million with consolidated EPS of Tk. 0.73 (considering face value of Tk. 10.00 per share) as against Tk. 41.67 million and Tk. 0.16 (restated) respectively for the same period of the previous year. Whereas consolidated net profit after tax was Tk. 994.58 million with consolidated EPS of Tk. 3.74 (considering face value of Tk. 10.00 per share) for the period of 9 months (Jan' 10 to Sep' 10) ended on 30.09.10 as against Tk. 559.02 million and Tk. 2.10 (restated) respectively for the same period of the previous year.
- The Bank has informed that the Board of Directors of the Bank has decided to hold 5th EGM of the Bank to transact the fo
The Bank has informed that the Board of Directors of the Bank has decided to hold 5th EGM of the Bank to transact the following businesses: (1) To amend the relevant Articles showing the effect of withdrawal of share grouping from the Articles of Association of the Bank subject to approval of the Shareholders and (2) To raise Tier II capital through issuance of fully redeemable non-convertible 7 years fixed rated subordinated bond for Tk. 200.00 crore subject to approval of the shareholders. Date of EGM: 28.11.10, Time of EGM: 11:00 a.m., Venue: Dhaka Regency Hotel & Resort, Airport Road, Nikunja-2, Dhaka. Record date for EGM: 31.10.10.
- The Bank has informed that the Board of Directors of the Bank has decided to purchase 1,18,827 sft. (subject to actual m
The Bank has informed that the Board of Directors of the Bank has decided to purchase 1,18,827 sft. (subject to actual measurement) commercial floor space @ Tk. 23,000.00 only per sft including land measuring 18.18 katha (subject to actual measurement) to be built thereon excluding the cost of registration and other related expenses at Gulshan Model Town, Dhaka-1212 for exclusive use of the Bank subject to obtaining approval from the concerned Regulatory Authorities.
- The Bank has informed that the Board of Directors of the Bank has taken the following decision: (a) To enhance the Autho
The Bank has informed that the Board of Directors of the Bank has taken the following decision: (a) To enhance the Authorized capital of DBL Securities Limited (a subsidiary company of the Bank) from existing Tk. 100.00 crore to Tk. 500.00 crore and Paid Up capital from existing Tk. 15.00 crore to Tk. 150.00 crore subject to approval of competent authorities and (b) To transfer the Memberships of Dhaka Stock Exchange Ltd. and Chittagong Stock Exchange Ltd. from Dhaka Bank Ltd. to its Subsidiary Company named DBL Securities Limited at the prevailing market price through appointment of an independent valuer. The gain to be generated from the above transfer shall be accounted for in the books of accounts of Dhaka Bank Ltd. in the year 2010.
- SEC has given consent to the Bank, under the provisions of the Securities and Exchange Commission (Issue of Capital) Rul
SEC has given consent to the Bank, under the provisions of the Securities and Exchange Commission (Issue of Capital) Rules, 2001, for issuance of 2,000 Fully redeemable non redeemable non convertible unsecured subordinated bond of Tk. 10,00,000.00 each at par totaling Tk. 200,00,00,000.00 only through private placement. The consent has been accorded subject to the condition that the Bank shall comply with the relevant laws and Regulatory Requirements, and shall also adhere to the conditions imposed by SEC under Section-2CC of the Securities and Exchange Ordinance, 1969.
- Normal trading of the shares of the Bank will resume on 05.09.10 after Record Date with new face value of Tk. 10.00 each
Normal trading of the shares of the Bank will resume on 05.09.10 after Record Date with new face value of Tk. 10.00 each, market lot of 100 shares and adjusted open price of Tk. 52.90 as announced earlier.
- Following the change of the denomination of shares and market lot with effect from 02.09.10 (record date), the new face
Following the change of the denomination of shares and market lot with effect from 02.09.10 (record date), the new face value of the shares of the Bank will be Tk. 10.00 instead of Tk. 100.00 per share, market lot will be 100 shares instead of 50 shares and the new adjusted open price of shares will be Tk. 52.90 per share.
- Trading of the shares of the Bank will remain suspended on record date i.e., 02.09.10 for changing the Face Value and Ma
Trading of the shares of the Bank will remain suspended on record date i.e., 02.09.10 for changing the Face Value and Market Lot.
- Trading of the shares of the Bank will be allowed only in the Spot Market and Block/Odd lot transactions will also be se
Trading of the shares of the Bank will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle from 29.08.10 to 31.08.10. Trading of the shares of the Bank will remain suspended on record date i.e., 02.09.10 for changing the Face Value and Market Lot.
- The Bank has further informed that due to Government holiday on account of 'Shuvo Janmastomi' the Bank has re-fixed 'Rec
The Bank has further informed that due to Government holiday on account of 'Shuvo Janmastomi' the Bank has re-fixed 'Record date' on 02.09.10 instead of 01.09.10 for giving effect of change in denomination of shares of the Bank.
- The Bank has informed that the Board of Directors of the Bank has taken the following decisions: (a) the Record date wil
The Bank has informed that the Board of Directors of the Bank has taken the following decisions: (a) the Record date will be on 01.09.10 for giving effect of change in denomination of share value (face value) from Tk. 100.00 to Tk. 10.00 each as well as market lot from 50 to 100 shares of the Bank and (b) to amend the relevant Articles in connection with share grouping in the Articles of Association of the Bank subject to approval of the shareholders in the EGM and Regulatory Authorities. The Date, Time and Venue of the EGM will be notified later.
- Mr. Khandaker Mohammad Shahjahan, one of the Sponsors of the Bank, has further reported that he has completed his sale o
Mr. Khandaker Mohammad Shahjahan, one of the Sponsors of the Bank, has further reported that he has completed his sale of 1,00,000 shares of the Bank at prevailing market price through Stock Exchange as announced earlier.
- SEC has accorded its consent to the proposed change in the denomination of share value (face value) of Dhaka Bank Ltd. f
SEC has accorded its consent to the proposed change in the denomination of share value (face value) of Dhaka Bank Ltd. from Tk. 100.00 to Tk. 10.00 each as well as market lot from 50 to 100 shares.
- Mr. Khondoker Jamil Uddin, one of the Sponsors/Directors of the Bank, has further reported that he has completed his sal
Mr. Khondoker Jamil Uddin, one of the Sponsors/Directors of the Bank, has further reported that he has completed his sale of 3,000 shares of the Bank at prevailing market price through Stock Exchange as announced earlier.
- As per un-audited half yearly accounts as on 30.06.10 (Jan' 10 to June' 10), the Bank has reported consolidated net prof
As per un-audited half yearly accounts as on 30.06.10 (Jan' 10 to June' 10), the Bank has reported consolidated net profit after tax of Tk. 801.60 million with consolidated EPS of Tk. 30.14 as against Tk. 517.35 million and Tk. 19.45 (restated) respectively for the same period of the previous year. Whereas consolidated net profit after tax was Tk. 493.93 million with consolidated EPS of Tk. 18.57 for the period of 3 months (Apr' 10 to June' 10) ended on 30.06.10 as against Tk. 318.21 million and Tk. 11.96 (restated) respectively for the same period of the previous year.
- Mr. Khondoker Jamil Uddin, one of the Sponsors/Directors of the Bank, has reported his intention to sell 3,000 shares ou
Mr. Khondoker Jamil Uddin, one of the Sponsors/Directors of the Bank, has reported his intention to sell 3,000 shares out of his total holdings of 5,13,100 shares of the Bank at prevailing market price through Stock Exchange within next 30 working days.
- Mr. Khandaker Mohammad Shahjahan, one of the Sponsors of the Bank, has reported his intention to sell 1,00,000 shares ou
Mr. Khandaker Mohammad Shahjahan, one of the Sponsors of the Bank, has reported his intention to sell 1,00,000 shares out of his total holdings of 5,62,302 shares of the Bank at prevailing market price through Stock Exchange within next 30 working days.
- Mr. Khondoker Jamil Uddin, one of the Sponsors/Directors of the Bank, has further reported that he has completed his sal
Mr. Khondoker Jamil Uddin, one of the Sponsors/Directors of the Bank, has further reported that he has completed his sale of total 1,17,000 Shares out of his earlier declared 1,20,000 shares of the Bank at prevailing market price through Stock Exchange. The balance 3,000 shares have been remain unsold subject to another new declaration as per new tax rule of the government.
- Mrs. Afroza Abbas, one of the Sponsors/Directors of the Bank, has further reported that she has completed her transfer o
Mrs. Afroza Abbas, one of the Sponsors/Directors of the Bank, has further reported that she has completed her transfer of 8,15,000 shares of the Bank to her husband Mr. Mirza Abbas Uddin Ahmed by way of gift outside the trading system of the Exchange as announced earlier.
- Mrs. Afroza Abbas, one of the Sponsors/Directors of the Bank, has reported her intention to transfer 8,15,000 shares out
Mrs. Afroza Abbas, one of the Sponsors/Directors of the Bank, has reported her intention to transfer 8,15,000 shares out of her total holdings of 8,16,285 shares of the Bank to her husband Mr. Mirza Abbas Uddin Ahmed by way of gift outside the trading system of the Exchange within next 30 working days.
- The Bank has informed that the Board of Directors of the Bank has decided to purchase a commercial floor space for openi
The Bank has informed that the Board of Directors of the Bank has decided to purchase a commercial floor space for opening a branch and/or other banking business purposes measuring 9,655 sft. at the ground floor @ Tk. 23,900.00 per sft. and 12,761 sft. at the 1st floor @ Tk. 16,318.90 per sft. at a total cost of Tk. 44,00,00,000.00 only along with undivided and un-demarcated proportionate land including 4 (four) car parking space and one time utility excluding the cost of stamp, registration fee and other related expenses at Concord Royal Court, 275 G, Road-27, Dhanmondi R/A, Dhaka subject to obtaining approval from the concerned Regulatory Authorities.
- Normal trading of the shares of the Bank will resume on 10.06.10 after record date for EGM.
Normal trading of the shares of the Bank will resume on 10.06.10 after record date for EGM.
- Trading of the shares of the Bank will remain suspended on record date i.e. 09.06.10 for EGM.
Trading of the shares of the Bank will remain suspended on record date i.e. 09.06.10 for EGM.
- Mr. Khondoker Jamil Uddin, one of the Sponsors/Directors of the Bank, has reported his intention to sell 70,000 shares o
Mr. Khondoker Jamil Uddin, one of the Sponsors/Directors of the Bank, has reported his intention to sell 70,000 shares out of his total holdings of 5,80,100 shares of the Bank at prevailing market price through Stock Exchange within next 30 working days.
- Trading of the shares of the Bank will be allowed only in the Spot Market and Block/Odd lot transactions will also be se
Trading of the shares of the Bank will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle from 06.06.10 to 08.06.10. Trading of the shares of the Bank will remain suspended on record date i.e. 09.06.10 for EGM.
- Mr. Altaf Hossain Sarker (Sponsors/Directors of the Bank) and Rahmat Textiles Limited (corporate Sponsors/Directors of t
Mr. Altaf Hossain Sarker (Sponsors/Directors of the Bank) and Rahmat Textiles Limited (corporate Sponsors/Directors of the Bank), have further reported that they have completed their sale of 50,000 and 1,00,000 shares respectively at prevailing market price through Stock Exchange as announced earlier.
- The Bank has informed that the Board of Directors of the Bank has taken the following decisions: (i) to change the denom
The Bank has informed that the Board of Directors of the Bank has taken the following decisions: (i) to change the denomination of shares (Face Value) from existing Tk. 100.00 to Tk. 10.00 each and Market lot from 50 to 100 per lot and (ii) to increase Authorized Capital of the Bank from existing Tk. 600.00 crore to Tk. 1,000.00 crore subject to the approval of respective Regulatory Authorities and the shareholders. The Bank shall also amend the relevant Clauses/Articles of Memorandum and Articles of Association of the Bank in this respect subject to the approval of the respective Regulatory Authorities. Date of EGM: 04.07.10, Time: 11:00 AM, Venue: Army Golf Club, Golf Garden, Airport Road, Dhaka. Record date for EGM: 09.06.10.
- Rahmat Textiles Limited, one of the Corporate Sponsors of the Bank, has reported its intention to sell 1,00,000 shares o
Rahmat Textiles Limited, one of the Corporate Sponsors of the Bank, has reported its intention to sell 1,00,000 shares out of its total holdings of 5,15,371 shares of the Bank at prevailing market price through Stock Exchange within next 30 working days.
- Mr. Altaf Hossain Sarker, one of the Sponsors/Directors of the Bank, has reported his intention to sell 50,000 shares ou
Mr. Altaf Hossain Sarker, one of the Sponsors/Directors of the Bank, has reported his intention to sell 50,000 shares out of his total holdings of 7,38,357 shares of the Bank at prevailing market price through Stock Exchange within next 30 working days.
- Mr. Khondoker Jamil Uddin, one of the Sponsors/Directors of the Bank, has reported his intention to sell 50,000 shares o
Mr. Khondoker Jamil Uddin, one of the Sponsors/Directors of the Bank, has reported his intention to sell 50,000 shares out of his total holdings of 6,30,100 shares of the Bank at prevailing market price through Stock Exchange within next 30 working days.
- The Bank has informed that the Board of the Directors of the Bank has decided to issue Fully Redeemable, Non Convertible
The Bank has informed that the Board of the Directors of the Bank has decided to issue Fully Redeemable, Non Convertible Unsecured Subordinated Bond to the extent of BDT 200.00 crore under Private Placement subject to approval from the competent authorities.
- As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2010 (Jan'10 to Mar'10), the Bank has repor
As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2010 (Jan'10 to Mar'10), the Bank has reported consolidated net profit after tax of Tk. 321.80 million with consolidated EPS of Tk. 12.10 as against Tk. 199.14 million and Tk. 7.49 (restated) respectively for the same period of the previous year.
- The Bank has informed that it has credited the stock dividend for the year 2009 to the respective shareholders' BO Accou
The Bank has informed that it has credited the stock dividend for the year 2009 to the respective shareholders' BO Accounts on 01.04.2010.
- The Bank has informed that Mr. Reshadur Rahman has been elected Chairman of the Bank.
The Bank has informed that Mr. Reshadur Rahman has been elected Chairman of the Bank.
- The Bank has informed that the Board of Directors of the Bank has decided to form a separate Subsidiary Company in the n
The Bank has informed that the Board of Directors of the Bank has decided to form a separate Subsidiary Company in the name and style "DBL Securities Limited" with an Authorised Capital of Tk. 100.00 crore and Paid Up Capital of Tk. 15.00 crore to operate Stock Broker and Stock Dealer activities subject to obtaining approval from the Regulatory Authorities.
- Normal trading of the shares of the Bank will resume on 04.03.10 after record date.
Normal trading of the shares of the Bank will resume on 04.03.10 after record date.
- Trading of the shares of the Bank will remain suspended on record date i.e. 03.03.2010.
Trading of the shares of the Bank will remain suspended on record date i.e. 03.03.2010.
- Trading of the shares of the Bank will be allowed only in the Spot Market and Block/Odd lot transactions will also be se
Trading of the shares of the Bank will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 28.02.10 to 02.03.10. Trading of the shares of the Bank will remain suspended on record date i.e., 03.03.10.
- There will be no price limit on the trading of the shares of the Bank on 14.02.10 following its corporate declaration.
There will be no price limit on the trading of the shares of the Bank on 14.02.10 following its corporate declaration.
- The Board of Directors has recommended stock dividend @ 25% (i.e. 1 bonus share for every 4 shares) for the year 2009. D
The Board of Directors has recommended stock dividend @ 25% (i.e. 1 bonus share for every 4 shares) for the year 2009. Date of AGM: 28.03.10, Time: 11:00 AM, Venue: Bangabandhu International Conference Centre, Agargaon, Sher-E-Bangla Nagar, Dhaka. Record date: 03.03.10. The Bank has also reported EPS of Tk. 45.09, Net Asset Value (NAV) per share of Tk. 233.38 and Net Operating Cash Flow per share of Tk. 70.01 for the year ended on 31.12.2009. The Bank has also informed that the Board of Directors has decided to open Exchange Houses in abroad specially in Singapore, Malaysia, UK, USA, Canada, Italy, KSA, Kuwait, UAE and other countries under 100% ownership or joint venture basis subject to obtaining approval from all competent authorities and favorable feasibility studies.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.