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 2025 (41).
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 0.24 for July-September, 2025 as against Tk. 0.24 for July-September, 2024; Consolidated EPS was Tk. 1.33 for January-September, 2025 as against Tk. 1.67 for January-September, 2024. Consolidated NOCFPS was Tk. 21.90 for January-September, 2025 as against Tk. (10.40) for January-September, 2024. Consolidated NAV per share was Tk. 22.94 as of September 30, 2025 and Tk. 21.86 as of September 30, 2024. (cont.) (Continuation news of DHAKABANK): EPS decreased due to decrease of operating profit in comparison with previous period. NOCFPS increased mainly due to increase of deposits from customers as compared to previous period. (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 October 23, 2025 at 3:00 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.
- Buy Confirmation of a Sponsor
Mr. A.T.M. Hayatuzzaman Khan, one of the Sponsors of the Company, has completed his buying of 2,600,000 shares of the company at prevailing market price through Dhaka Stock Exchange PLC. as per declaration disseminated by DSE on 25.09.2025.
- Completion of share transfer
Ms. Rokshana Zaman, a Director of the company, has completed the transfer of 4,600,000 shares of the company to her spouse Mr. A. T. M. Hayatuzzaman Khan (a Sponsor of the company), by way of gift outside the trading system of the Exchange as per declaration disseminated by DSE on 08.10.2025.
- Confirmation of share transfer
Mr. Mirza Yasser Abbas, a Director of the company, has further informed that he has completed the transfer of 31,300,000 shares of the company to his mother Ms. Afroza Abbas (a Sponsor of the company) by way of gift outside the trading system of the Exchange as per declaration disseminated by DSE on 05.10.2025.
- Declaration of share transfer
Ms. Rokshana Zaman, a Director of the company, has informed that she will transfer 4,600,000 shares of the company to his spouse Mr. A. T. M. Hayatuzzaman Khan (a Sponsor of the company), by way of gift outside the trading system of the Exchange within October 31, 2025.
- Declaration of share transfer between director and sponsor
Mr. Mirza Yasser Abbas, a Director of the company, has informed that he will transfer 31,300,000 shares of the company to his mother Ms. Afroza Abbas (a Sponsor of the company), by way of gift outside the trading system of the Exchange within October 31, 2025.
- Buy Declaration of a Sponsor
Mr. A.T.M. Hayatuzzaman Khan, one of the Sponsors of the Company, has expressed his intention to buy 2,600,000 shares of the company at prevailing market price (in the Public Market) through Dhaka Stock Exchange PLC. within October 30, 2025.
- Transmission of Deceased Sponsor Director's shares to his nominee
Referring to their earlier news disseminated by DSE on 24.06.2025, the company has further informed that the remaining 18,90,000 shares held in the BO A/C of Late Mohammed Hanif will also be transmitted to the account of his nominee Mr. Asif Hanif.
- Confirmation of share receipt by a Sponsor
Mr. A.T.M. Hayatuzzaman Khan, a Sponsor of the company, has further informed that he has received 517,065 shares of the company from his sister Ms. Zaheda Wahed Khan as per declaration disseminated by DSE on 02.09.2025.
- Declaration of share receipt by a Sponsor
Mr. A.T.M. Hayatuzzaman Khan, a Sponsor of the company, has informed that he will receive 517,065 shares of the company from his sister Ms. Zaheda Wahed Khan (a General Shareholder of the company), by way of gift outside the trading system of the Exchange within next thirty working days with effect from August 31, 2025.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2024 to the respective shareholders.
- Dividend Disbursement
The Company has informed that it has credited the Bonus Shares for the year ended December 31, 2024 to the respective shareholders' BO Accounts.
- Appointment of Managing Director
The Company has informed that Mr. A.K.M. Shahnawaj has assumed the Current Charge of the office of the Managing Director of the company with effect from August 17, 2025.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 0.30 for April-June 2025 as against Tk. 0.75 (Restated) for April-June 2024; Consolidated EPS was Tk. 1.15 for January-June 2025 as against Tk. 1.51 (Restated) for January-June 2024; Consolidated NOCFPS was Tk. 24.25 for January-June 2025 as against Tk. (4.05) (Restated) for January-June 2024. Consolidated NAV per share was Tk. 23.58 as on June 30, 2025 and Tk. 22.57 (Restated) as on June 30, 2024. (cont.) (Cont. News of DHAKABANK): Reasons for deviation in EPS and NOCFPS: EPS decreased due to decrease of operating profit and increase of provision against loans and advances in comparison with the previous period. NOCFPS increased due to increase of deposits from customers, sale of trading securities and decrease in loans and advances portfolio as compared to previous period. (end)
- Confirmation of share receipt by a Sponsor
Mr. A. T. M. Hayatuzzaman Khan, a Sponsor of the company, has further reported that he has received 10,341,318 shares of the company from his sister Ms. Zaheda Wahed Khan as per declaration disseminated by DSE on 21.07.2025.
- 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 29, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2025.
- Declaration of share receipt by a Sponsor
Mr. A. T. M. Hayatuzzaman Khan, a Sponsor of the company, has informed that he will receive 10,341,318 shares of the company from his sister Ms. Zaheda Wahed Khan (a General Shareholder of the company), by way of gift outside the trading system of the Exchange within next thirty working days with effect from July 20, 2025.
- Confirmation of share transfer by a Sponsor
Mr. Abdul Wahed, a Sponsor of the company, has further informed that he has completed the transfer of 10,326,262 shares of the company to his wife Ms. Zaheda Wahed Khan by way of gift outside the trading system of the Exchange as per declaration disseminated by DSE on 07.07.2025.
- Resumption after Record date
Trading of the shares of the company will resume on 09.07.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 08.07.2025 for entitlement of 5% Stock Dividend.
- Declaration of share transfer by a Sponsor
Mr. Abdul Wahed, a Sponsor of the company, has expressed his intention to transfer 10,326,262 shares of the Company to his wife Ms. Zaheda Wahed Khan (General Shareholder of the company), 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 DSE.
- 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 03.07.2025 to 07.07.2025 and trading of the shares will remain suspended on record date i.e., 08.07.2025 for the entitlement of 5% Stock Dividend.
- BSEC's consent for issuance of 5% Stock Dividend
Refer to their earlier news disseminated by DSE on 24.06.2025 regarding stock dividend for the year ended December 31, 2024, the company has further informed that Bangladesh Securities and Exchange Commission (BSEC) has accorded its consent for declaring 5% Stock Dividend (Bonus Shares) for the year ended on 31st December 2024. The Record Date for the entitlement of 5% Stock Dividend (Bonus Shares) will be on July 08, 2025.
- Credit Rating Result
Emerging Credit Rating Limited (ECRL) has assigned Surveillance rating to 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, 2024 and other relevant quantitative as well as qualitative information up to the date of rating.
- Transmission Completion of Deceased Sponsor Director's shares
The company has further informed that they have completed transfer of 30,000,000 shares from the account of Mr. Mohammed Hanif (Deceased) to the account of his nominee Mr. Asif Hanif (Son) as per declration disseminated by DSE on 24.06.2025.
- Resumption after Record Date
Trading of the shares of the company will resume on 26.06.2025.
- Transmission of Deceased Sponsor Director's shares to his nominee
Mr. Mohammed Hanif, one of the Sponsor Directors of the company, passed away on 14.12.2024. The company has informed that his holding of 30,000,000 shares (out of his total holding of 31,800,000 shares) will be transmitted to the account of his nominee Mr. Asif Hanif who is son of Late Mohammed Hanif.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 25.06.2025.
- Regarding stock dividend for the year ended December 31, 2024
Referring to their earlier news disseminated by DSE on 18.06.2025, the company has further informed that they have not yet received consent from BSEC against declaration of 5% Stock Dividend for the year ended December 31, 2024. As such, the Record Date as on 25.06.2025 shall be applicable for entitlement of 5% Cash Dividend. Another 'Record Date' for entitlement of 5% Stock Dividend shall be declared upon receipt of Consent from BSEC.
- 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 23.06.2025 to 24.06.2025 and trading of the shares will remain suspended on record date i.e., 25.06.2025.
- Requirement of BSEC approval for issuance of Stock Dividend
Referring to their earlier news disseminated by DSE on 29.05.2025 regarding Dividend Declaration, the company has further informed that Bangladesh Securities and Exchange Commission (BSEC) through their letter dated June 16, 2025 has notified the company to seek approval from them for issuance of 5% Bonus Shares as recommended by the Board of Directors of the Bank for the year 2024 (cont.) (Cont. news of DHAKABANK): as per Commission's Notification No. BSEC/CMRRCD/2009-193/46/Admin/138 dated October 03, 2022. As such, issuance of 5% Bonus Shares to the shareholders shall be subject to approval of BSEC. (end)
- Emphasis of Matter
The auditor of the company has given the "Emphasis of Matter" paragraphs in the Auditor's Report of the company for the year ended December 31, 2024. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/DHAKABANK_2024.pdf
- Dividend Declaration
The Board of Directors has recommended 5% Cash Dividend and 5% stock dividend for the year ended December 31, 2024. Date of AGM: 31-July-2025, Time: 12:00 PM, Venue: Digital Platform. Record Date: 25-June-2025. The Company has also reported Consolidated EPS of Tk. 1.27, Consolidated NAV per share of Tk. 22.54 and Consolidated NOCFPS of Tk. (18.52) for the year ended December 31, 2024 as against (cont.1) (Cont. news of DHAKABANK): 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. The company has also informed that BSEC through its letter dated: 25 April, 2024 allowed Dhaka Bank PLC. to declare Stock Dividend for the year 2024. (end) (Cont. news of DHAKABANK): Tk. 1.66, Tk. 22.26 and Tk. 27.81 respectively for the year ended December 31, 2023. Reasons for recommending stock dividend: a. 5% bonus shares are declared to strengthen the Capital Base of the company under BASEL-III which will be utilized for expansion of business. b. The bonus shares are declared out of accumulated profit of the company. and. c. The bonus shares are not declared from capital reserve (cont.2)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (29.05.2025) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 0.84 for January-March 2025 as against Tk. 0.76 for January-March 2024; Consolidated NOCFPS was Tk. 13.42 for January-March 2025 as against Tk. (7.50) for January-March 2024. Consolidated NAV per share was Tk. 23.44 as on March 31, 2025 and Tk. 22.92 as on March 31, 2024. (cont.) (Cont. news of DHAKABANK): EPS increased during the current period (1st Quarter, 2025) due to increase of operating income compared to previous period. NOCFPS increased during the current period (1st Quarter, 2025) due to increase of deposits from customers in comparison with previous period. (end)
- Consent of Bangladesh Bank to declare Dividend
The company has informed that Bangladesh Bank through its letter dated May 21, 2025 has given its consent to Dhaka Bank PLC. for declaring dividend for the year ended December 31, 2024.
- Reschedule of Board Meeting under LR 19(1)
The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on May 28, 2025 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 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 28, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.
- Non Adoption of Audited Financial Statements for the Year 2024
Refer to their earlier news disseminated by DSE on 22.04.2025 regarding Board Meeting schedule under LR 19(1), the company has further informed that due to non-receipt of NOC from Bangladesh Bank for declaring dividend for the year ended December 31, 2024, the Board of Directors of the company in its 487th Meeting held on April 30, 2025 could not adopt the Audited Financial Statements of the company for the year ended December 31, 2024 (cont.) (Cont. news of DHAKABANK): and consequently could not also disclose any financial information. The Board however, decided to consider the Audited Financial Statements of the company for the mentioned period later on after receipt of NOC from Bangladesh Bank. (end)
- 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, 2025 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.