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 2015 (21).
- Issuance of Non-Convertible Subordinated Bond
The Company has informed that BSEC has accorded consent to the Company for raising of capital amounting to TK. 300.00 crore only divided into 3,000 bonds of Tk.10,00,000.00 each through issuance of Floating Rate Non-Convertible Subordinated Bond through private placement other than existing shareholders of the company.The consent has been accorded subject to the compliance of relevant laws and regulatory requirements and also adherence to the conditions imposed by BSEC under Section-2CC of the Securities and Exchange Ordinance, 1969.
- Q3 Financials
Consolidated EPS was Tk. 0.57 for July-September, 2015 as against Tk. 0.13 for July-September, 2014; Consolidated EPS was Tk. 2.14 for January-September, 2015 as against Tk. 0.93 for January-September, 2014. Consolidated NOCFPS was Tk. (0.57) for January-September, 2015 as against Tk. (0.83) for January-September, 2014. Consolidated NAV per share was Tk. 21.97 as of September 30, 2015 and Tk. 20.28 as of September 30, 2014.
- 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 25, 2015 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.
- Address Change
The Company has informed that the Share Department and Board Secretariat of the Company has been shifted from Biman Bhaban, 100, Motijheel Commercial Area, Dhaka - 1000 to 71, Purana Paltan Lane, Kakrail, Dhaka - 1000.
- Date, Time and Venue of the EGM
The Company has further informed that EGM of the Company will be held on 08.10.2015 at 11:30 AM at the Utsab Hall, Radisson Blu Water Garden Hotel Dhaka, Airport Road, Dhaka Cantonment, Dhaka. Other information of the EGM is as announced earlier.
- Resumption News
Normal trading of the shares of the Company will resume on 08.09.2015 after record date for EGM.
- Suspension News
Trading of the shares of the Company will remain suspended on record date i.e., 07.09.2015 for EGM.
- Spot News for EGM
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 from 03.09.2015 to 06.09.2015. Trading of the shares of the Company will remain suspended on record date i.e., 07.09.2015 for EGM.
- EGM for issuance of Non-convertible 2nd Subordinated Bond
The Company has informed that the Board of Directors has decided to issue Non- convertible 2nd Subordinated Bond for Tk. 300.00 crore to raise the capital of the Company subject to the approval of BSEC, Bangladesh Bank and the Shareholders of the Company in the 6th EGM. Record date for EGM: 07.09.2015. The date, time and venue of the EGM will be notified later.
- Q2 Financials
Consolidated EPS for April-June, 2015 was Tk. 1.15 as against Tk. 0.35 for April-June, 2014, consolidated EPS for Jan-June, 2015 was Tk. 1.58 as against Tk. 0.80 for Jan-June, 2014. Consolidated NOCFPS was Tk. 1.79 for Jan-June, 2015 as against Tk. 4.72 for Jan-June, 2014. Consolidated NAV per share was Tk. 21.03 as of June 30, 2015 and Tk. 18.30 as of June 30, 2014.
- Buy Declaration of a Sponsor
Rakhi Das Gupta, one of the Sponsors of the Company, has expressed her intention to buy 2,40,000 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.<br>
- Dividend Disbursement
The Company has informed that it has credited the bonus shares for the year ended on December 31, 2014 to the respective shareholders BO Accounts on May 24, 2015.<br>
- Q1 Financials
Consolidated Net Profit after tax (excluding non-controlling interest) from Jan15 to March15 was Tk. 265.31 million with consolidated basic EPS of Tk. 0.47 as against Tk. 282.05 million and Tk. 0.50 respectively for the same period of the previous year. However, considering proposed bonus share 10% for the year 2014, consolidated restated basic EPS will be Tk. 0.42 as on 31.03.2015 and Tk. 0.45 as on 31.03.2014.
- Credit Rating changed
Emerging Credit Rating Limited (ECRL) has assigned the surveillance rating of the Company as AA- in the long term and ECRL-2 in the Short term along with a stable outlook to the Company based on audited financial statements of the Company up to December 31, 2014 and other relevant quantitative and qualitative information up to the date of rating.
- Resumption News after Record Date
Normal trading of the shares of the Company will resume on 22.04.2015 after record date.
- Transmission of Deceased Director's shares to his nominee
The Company has informed that Md. Fazlur Rahman, former Director of the Company passed away on 26.04.2012. His present holding is 164,430 shares. These shares will be transmitted to the account of his nominee Reshadur Rahman, another Director of the Company (son of Late Director Md. Fazlur Rahman).
- Suspension News for Record date
Trading of the shares of the Company will remain suspended on record date i.e., 21.04.2015.
- Spot Market and Block/Odd lot transactions
Trading of the shares of the Company 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 19.04.2015 to 20.04.2015. Trading of the shares of the Company will remain suspended on record date i.e., 21.04.2015.
- Dividend Declaration
The Board of Directors has recommended 14% cash dividend and 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 13.05.2015, Time: 3:00 PM, Venue: Bashundhara Convention Centre-02, Block-C, Umme Kulsum Road, Bashundhara R/A, Baridhara, Dhaka. Record date: 21.04.2015. The Company has also reported consolidated EPS of Tk. 3.69, consolidated NAV per share of Tk. 22.82 and consolidated NOCFPS of Tk. 2.26 for the year ended on December 31, 2014.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (09.04.2015) following its corporate declaration.
- Board Meeting schedule under LR 30
As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 08, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.