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 2023 (32).
- Dhaka Stock Exchange Limited (DSE) has approved the proposed name change of the Company. Accordingly, the name of the Co
Dhaka Stock Exchange Limited (DSE) has approved the proposed name change of the Company. Accordingly, the name of the Company will be \'Dhaka Bank PLC.\' instead of \'Dhaka Bank Limited\' with effect from December 07, 2023. Other things (except name) will remain unchanged.
- (Q3 Un-audited): Consolidated EPS was Tk. 0.57 for July-September, 2023 as against Tk. 0.66 (Restated) for July-Septembe
(Q3 Un-audited): Consolidated EPS was Tk. 0.57 for July-September, 2023 as against Tk. 0.66 (Restated) for July-September, 2022; Consolidated EPS was Tk. 1.88 for January-September, 2023 as against Tk. 1.88 (Restated) for January-September, 2022. Consolidated NOCFPS was Tk. 24.40 for January-September, 2023 as against Tk. (25.47) for January-September, 2022. Consolidated NAV per share was Tk. 22.59 as of September 30, 2023 and Tk. 21.53 as of September 30, 2022. (cont.)
- Q3 Financials
(Continuation news of DHAKABANK): Reasons for deviation in EPS and NOCFPS: EPS increased due to increase of interest income and decrease of provision against loans and advances as compared to previous period. NOCFPS increased due to decrease of disbursement of loans & advances and increase of deposits as compared to previous period. (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 October 25, 2023 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2023.
- Confirmation of share receipt by a Director
Mr. Mirza Yasser Abbas, one of the Directors of the company, has further informed that he has received 1,30,00,000 shares from his father Mr. Mirza Abbas Uddin Ahmed (General Shareholder of the Company) by way of gift outside the trading system of the Exchange as per declaration disseminated on 12.09.2023.
- Declaration of share receipt by a Director
Mr. Mirza Yasser Abbas, one of the Directors of the company, has submitted a declaration to receive 1,30,00,000 shares from his father Mr. Mirza Abbas Uddin Ahmed (General shareholder of the company), by way of gift outside the trading system of the Exchange within next 30 working days with effect from September 07, 2023.
- Buy Confirmation of a Sponsor
Mr. A.T.M. Hayatuzzaman Khan, one of the Sponsors of the Company, has further informed that he has completed his buying of 6,48,746 shares of the company through Dhaka Stock Exchange Limited as per declaration disseminated on 21.08.2023.
- Buy Declaration of a Sponsor
Mr. A.T.M. Hayatuzzaman Khan, one of the Sponsors of the Company, has expressed his intention to buy 6,48,746 shares of the company at prevailing market price (in the Block Market) through Dhaka Stock Exchange Ltd. within next 30 working days.
- Board decision regarding investment in proposed Digital Bank
The company has informed that the Board of Directors of the company has decided to become a Sponsor Shareholder of the proposed 'Shonchoy Digital Bank PLC' by investing an amount of Tk. 12.50 crore only which is 10% of the minimum Paid-up Capital of Tk. 125.00 crore of the proposed digital bank subject to approval of regulatory authorities.
- (Q2 Un-audited): Consolidated EPS was Tk. 0.71 for April-June 2023 as against Tk. 0.54 (restated) for April-June 2022; C
(Q2 Un-audited): Consolidated EPS was Tk. 0.71 for April-June 2023 as against Tk. 0.54 (restated) for April-June 2022; Consolidated EPS was Tk. 1.31 for January-June 2023 as against Tk. 1.22 (restated) for January-June 2022. Consolidated NOCFPS was Tk. 29.04 for January-June 2023 as against Tk. (16.80) (restated) for January-June 2022. Consolidated NAV per share was Tk. 22.05 as on June 30, 2023 and Tk. 20.91 (restated) as on June 30, 2022. (cont.)
- Q2 Financials
(Continuation news of DHAKABANK): Reasons for deviation in EPS and NOCFPS: EPS increased due to increase of interest income and decrease of provision against loans and advances as compared to previous period. NOCFPS increased due to decrease of disbursement of loans and advances, increase of deposits and borrowings as compared to previous period. (end)
The first part of this announcement is missing from the archive. - Dividend Disbursement
The Company has informed that it has disbursed the cash dividend for the year ended December 31, 2022 to the respective shareholders.
- 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 31, 2023 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2023.
- Dividend Disbursement
The Company has informed that it has credited the Bonus shares for the year ended December 31, 2022 to the respective shareholders' BO Accounts.
- Board decision regarding issuance of Subordinated Bond
The company has informed that the Board of Directors of the company has decided to raise Tk. 600.00 Crore (Taka Six Hundred Crore) only through floatation of Dhaka Bank 4th Subordinated Bond as part of Tier-II Capital of the Company in line with Bangladesh Bank Guidelines on Risk Based Capital Adequacy subject to approval of regulatory authorities.
- Re-election of Chairman and Vice Chairman
The Company has informed that the Board of Directors has re-elected Mr. Abdul Hai Sarker as Chairman and Mr. Md. Aman Ullah Sarker as Vice Chairman of the Board of Directors of the company.
- Resumption after record date
Trading of the shares of the company will resume on 31.05.2023.
- Suspension for Record date
Trading of the shares of the company will be suspended on record date i.e., 30.05.2023
- Spot for entitlement of 6% Stock Dividend
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 with cum benefit from 28.05.2023 to 29.05.2023 and trading of the shares will be suspended on record date i.e., 30.05.2023
- Resumption after record date
Trading of the shares of the company will resume on 23.05.2023.
- Suspension for Record date
Trading of the shares of the company will be suspended on record date i.e., 22.05.2023.
- Emerging Credit Rating Limited (ECRL) has affirmed surveillance rating of the Company as \"AA\" in the long term and \"S
Emerging Credit Rating Limited (ECRL) has affirmed 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 the audited financial statements up to December 31, 2022 and other available information up to the date of rating declaration.
- BSEC's consent regarding 6% Stock Dividend
Refer to their earlier news disseminated by DSE on 02.05.2023 regarding dividend declaration, the Company has further informed that BSEC has accorded its consent for their declaration of 6% Stock Dividend for the year ended December 31, 2022. The record date for entitlement of the aforesaid Bonus Shares is May 30, 2023.
- Spot News
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 with cum benefit from 18.05.2023 to 21.05.2023 and trading of the shares will remain suspended on record date i.e., 22.05.2023.
- Regarding record date for entitlement of Dividend
Refer to their earlier news disseminated by DSE on 02.05.2023 regarding dividend declaration, the company has further informed that they have not received consent yet from BSEC against their declaration of 6% Stock dividend for the year ended December 31, 2022. Therefore, the record date as on 22.05.2023 will only be applicable for entitlement of 6% Cash dividend.
- Q1 Financials
(Continuation news of DHAKABANK): Reasons for deviation in EPS, NOCFPS and NAVPS: EPS decreased due to decrease in operating profit. NOCFPS increased due to sale of trading securities, decrease in loans and advances to customers and increase in deposits from other banks. NAVPS increased due to increase in surplus in profit and loss account. (end)
The first part of this announcement is missing from the archive. - Update of Information
The Company has requested the shareholders to update their respective BO Accounts with 12-digit e-TIN number, Bank Account number, Address, e-mail address, Mobile number etc. through their respective DPs before the Record Date i.e., May 22, 2023.
- 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 11, 2023 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2023.
- Dividend Declaration
(Continuation news of DHAKABANK): iii) The bonus shares have not been declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to 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. (end)
The first part of this announcement is missing from the archive. - Price Limit Open
There will be no price limit on the trading of the shares of the Company today (02.05.2023) following its corporate declaration. However, the floor price shall be applicable accordingly.
- Consent of Bangladesh Bank to declare dividend
Dhaka Bank Ltd. has informed that Bangladesh Bank has given due consent to the bank for declaring dividend for the year ended 31 December 2022 in line with the DOS Circular No. 01 dated 07 February 2021 of Bangladesh Bank.
- 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, 2023 at 3:00 PM to consider, among others, audited financial statements of the company for the year ended December 31, 2022.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.