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 2024 (22).
- Consent of BSEC for Issuance of Dhaka Bank 4th Subordinated Bond
(Consent of BSEC for Issuance of Unsecured, Non-Convertible, Floating Rate, Fully Redeemable Dhaka Bank 4th Subordinated Bond of BDT 4,000.00 Million Thorough Private Placement): Refer to their earlier news disseminated by DSE on 02.07.2023 and 03.10.2024 regarding issuance of subordinated bond, the company has further informed that the Bangladesh Securities and Exchange Commission has accorded (cont.1) (Cont. news of DHAKABANK): Bangladesh Securities and Exchange Commission (Debt Securities) Rules, 2021 and also adherence to the conditions imposed by BSEC under Section- 2CC of the Securities and Exchange Ordinance, 1969. The purpose of the issue is to strengthen the Tier-2 Capital of the Bank. The approved Information Memorandum (IM) will be available in the website of the Bank at www.dhakabankltd.com. (end) (Cont. news of DHAKABANK): its consent for issuance of Unsecured, Non-convertible, Floating Rate, Fully Redeemable Subordinated Bond of BDT 4,000.00 million (Taka Four Thousand Million) only namely 'DHAKA BANK 4th SUBORDINATED BOND' through Private Placement in cash consideration. The minimum subscription for Private Placement shall be Tk. 10,00,000/- (Taka Ten Lac) only. The consent has been accorded subject to compliance of relevant laws and regulatory requirements as per (cont.2)
- (Q3 Un-audited): Consolidated EPS was Tk. 0.25 for July-September, 2024 as against Tk. 0.57 for July-September, 2023; Co
(Q3 Un-audited): Consolidated EPS was Tk. 0.25 for July-September, 2024 as against Tk. 0.57 for July-September, 2023; Consolidated EPS was Tk. 1.76 for January-September, 2024 as against Tk. 1.88 for January-September, 2023. Consolidated NOCFPS was Tk. (10.92) for January-September, 2024 as against Tk. 24.40 for January-September, 2023. Consolidated NAV per share was Tk. 22.96 as of September 30, 2024 and Tk. 22.59 as of September 30, 2023. (cont.)
- Q3 Financials
(Continuation news of DHAKABANK): EPS decreased as compared to previous period due to maintenance of higher provision against loans and advances. NOCFPS decreased as compared to previous period due to increase in disbursement of loans & advances and purchase of trading securities. (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 29, 2024 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2024.
- BSEC declines application to issue Dhaka Bank 4th Subordinated Bond
Refer to the earlier news disseminated by DSE on 02.07.2023, the company has further informed that Bangladesh Securities and Exchange Commission (BSEC) through its letter dated September 29, 2024 has communicated that the Commission is not in a position to approve the application of the Bank for issuance of Dhaka Bank 4th Subordinated Bond of BDT 4000 million.
- Appointment of Managing Director
The Company has informed that Mr. Sheikh Mohammad Maroof has been appointed as the Managing Director of the Company for a period of 3 (Three) years effective from October 01, 2024 as per the approval of Bangladesh Bank.
- (Q2 Un-audited): Consolidated EPS was Tk. 0.75 for April-June 2024 as against Tk. 0.71 for April-June 2023; Consolidated
(Q2 Un-audited): Consolidated EPS was Tk. 0.75 for April-June 2024 as against Tk. 0.71 for April-June 2023; Consolidated EPS was Tk. 1.51 for January-June 2024 as against Tk. 1.31 for January-June 2023. Consolidated NOCFPS was Tk. (4.05) for January-June 2024 as against Tk. 29.04 for January-June 2023. Consolidated NAV per share was Tk. 22.57 as on June 30, 2024 and Tk. 22.05 as on June 30, 2023. (cont.)
- Q2 Financials
(Continuation news of DHAKABANK): Reasons for deviation in EPS and NOCFPS: EPS increased due to increase of operating income compared to previous period. NOCFPS decreased due to increase in disbursement of loans and advances, purchase of trading securities and decrease 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 July 31, 2024 at 02:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2024.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2023 to the respective shareholders.
- Credit Rating Result
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 audited financial statements up to December 31, 2023, and other available information up to the date of rating declaration.
- Resumption after Record date
Trading of the shares of the company will resume on 20.05.2024.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 19.05.2024.
- (Q1 Un-audited): Consolidated EPS was Tk. 0.76 for January-March 2024 as against Tk. 0.60 for January-March 2023. Consol
(Q1 Un-audited): Consolidated EPS was Tk. 0.76 for January-March 2024 as against Tk. 0.60 for January-March 2023. Consolidated NOCFPS was Tk. (7.50) for January-March 2024 as against Tk. 7.74 for January-March 2023. Consolidated NAV per share was Tk. 22.92 as on March 31, 2024 and Tk. 21.97 as on March 31, 2023. (cont.)
- Q1 Financials
(Continuation news of DHAKABANK): Reasons for deviation in EPS and NOCFPS: EPS increased due to increase of operating income. NOCFPS decreased due to increase in disbursement of loans & advances and decrease of deposits. (end)
The first part of this announcement is missing from the archive. - 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 15.05.2024 to 16.05.2024 and trading of the shares will remain suspended on record date i.e., 19.05.2024.
- 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 14, 2024 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2024.
- Update of Information
The company has requested the shareholders to update their respective BO Accounts with 12-digit e-TIN number, Bank Account number, Mailing Address, e-mail Address, Mobile number, etc. through their respective DPs before the Record Date i.e. May 19, 2024.
- Dividend Declaration
The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2023. Date of AGM: 25.06.2024, Time: 12:00 noon, Venue: Digital Platform. Record Date: 19.05.2024. The Company has also reported Consolidated EPS of Tk. 1.66, Consolidated NAV per share of Tk. 22.26 and Consolidated NOCFPS of Tk. 27.81 for the year ended December 31, 2023 as against Tk. 1.66, Tk. 21.37 and Tk. (11.43) respectively for the year ended December 31, 2022.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (29.04.2024) following its corporate declaration.
- Consent of Bangladesh Bank for declaring dividend of the company
The company has informed that Bangladesh Bank has given consent to the company for declaring dividend for the year ended December 31, 2023.
- 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 28, 2024 at 03:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2023.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.