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 2017 (25).
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 0.67 for July-September, 2017 as against Tk. 0.44 for July-September, 2016; Consolidated EPS was Tk. 1.50 for January-September, 2017 as against Tk. 1.59 for January-September, 2016. Consolidated NOCFPS was Tk. (7.81) for January-September, 2017 as against Tk. 1.67 for January-September, 2016. Consolidated NAV per share was Tk. 21.19 as of September 30, 2017 and Tk. 19.99 as of September 30, 2016.
- Buy confirmation of a Director
Ms. Rokshana Zaman, one of the Directors of the Company, has further reported that she has completed her buy of 3,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.
- 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 24, 2017 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, 2017.
- Buy declaration of a Director
Ms. Rokshana Zaman, one of the Directors of the Company, has expressed her intention to buy 3,00,000 shares of the Company at prevailing market price (In the Public Market) through Stock Exchange within October 31, 2017.
- Buy confirmation of a Director
Ms. Rokshana Zaman, one of the Directors of the Company, has further reported that she has completed her buy of 2,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.
- Buy declaration of a Director
Ms. Rokshana Zaman, one of the Directors of the Company, has expressed her intention to buy 2,00,000 shares of the Company at prevailing market price (In the Public Market) through Stock Exchange within October 31, 2017.
- Decision for Issuance of Non-Convertible Subordinated Bond
The company has informed that the Board of Directors has decided to issue Non-Convertible Subordinated Bond for Tk. 500.00 crore (3rd Bond) through Private Placement for strengthening the capital base of the Bank and expansion of business subject to the approval of the regulatory authorities.
- Buy confirmation of a Director
Ms. Rokshana Zaman, one of the Directors of the Company, has further reported that she has completed her buy of 4,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.
- Buy declaration of a Director
Ms. Rokshana Zaman, one of the Directors of the Company, has expressed her intention to buy 4,00,000 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange within next 30 working days.
- Confirmation of receipt by a Director
Mrs. Roksana Zaman, one of the Directors of the Company, has further reported that she has received 23,33,879 shares of the Company from her daughter Ms. Tanveen Zaman, by way of gift outside the trading system of the Exchange as announced earlier.
- Declaration of receipt by a Director
Mrs. Roksana Zaman, one of the Directors of the Company, has expressed her intention to receive 23,33,879 shares of the Company from her daughter Ms. Tanveen Zaman, by way of gift outside the trading system of the Exchange within next 30 working days from the date of issuance of approval letter by CSE.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 0.25 for April-June, 2017 as against Tk. 0.74 for April-June, 2016; Consolidated EPS was Tk. 0.82 for January-June, 2017 as against Tk. 1.15 for January-June, 2016. Consolidated NOCFPS was Tk. (10.42) for January-June, 2017 as against Tk. (5.27) for January-June, 2016. Consolidated NAV per share was Tk. 20.52 as of June 30, 2017 and Tk. 19.56 as of June 30, 2016.
- Reschedule of Board Meeting under LR 16(1)
The Company has further informed that due to unavoidable circumstances the meeting of the Board of Directors of the Company, as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on July 30, 2017 at 3:00 PM instead of July 25, 2017 to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended 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 25, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.
- Dividend Disbursement
The Company has informed that it has credited the bonus shares for the year ended on December 31, 2016 to the respective shareholders' BO Accounts on June 21, 2017. Cash Dividend and the sale proceeds of fractional bonus shares for the year ended on December 31, 2016 have been disbursed through BEFTN.
- Credit Rating Result
Emerging Credit Rating Limited (ECRL) has assigned the surveillance rating of the Company as "AA" in the long term and "ST-2" in the short term along with a Stable outlook based on audited financial statements of the Company up to December 31, 2016 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Resumption after Record Date
Trading of the shares of the Company will resume on 23.05.2017 after record date.
- Suspension for Record Date
Trading of the shares of the Company will remain suspended on record date i.e., 22.05.2017.
- 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 18.05.2017 to 21.05.2017. Trading of the shares of the Company will remain suspended on record date i.e., 22.05.2017.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 0.60 for January-March, 2017 as against Tk. 0.43 for January-March, 2016. Consolidated NOCFPS was Tk. (13.08) for January-March, 2017 as against Tk. (1.96) for January-March, 2016. Consolidated NAV per share was Tk. 21.97 as of March 31, 2017 and Tk. 20.33 as of March 31, 2016.
- Information for Brokerage houses relating to Margin Loan
The Company has requested the concerned Brokerage Houses/DPs to provide a statement with details of their margin loan account holders entitled to Dividend for the year 2016 on or before June 07, 2017 in Excel format. The statement should include shareholder's name, address, BO ID number, client-wise shareholding position, gross dividend receivable, (cont.) (continuation news of DHAKABANK): applicable tax rate and net dividend receivable, bank account number, routing number, contact person etc. The statement should be mailed to the share department of the Company at level-6, corporate Office 71, Purana Paltan Lane, Kakrail, Dhaka and the soft copy of the same to the e-mail address: [email protected].(end)
- 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 09, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.
- Dividend Declaration
The Board of Directors has recommended 10% cash and 5% stock dividend for the year ended on December 31, 2016. Date of AGM: 12.06.2017, Time:11:00 AM, Venue: Grand Ball Room, Pan Pacific Sonargaon, 107, Kazi Nazrul Islam Avenue, Dhaka. Record Date: 22.05.2017. (cont.) (Continuation news of DHAKABANK): The Company has also reported Consolidated EPS of Tk. 2.26, Consolidated NAV per share of Tk. 21.68 and Consolidated NOCFPS of Tk. 8.79 for the year ended on December 31, 2016 as against Tk. 2.21, Tk. 19.93 and Tk. 3.64 respectively for the same period of the previous year.(end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (02.05.2017) 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 30, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.