Dutch-Bangla Bank PLC. announcements
324 Dhaka Stock Exchange announcements for Dutch-Bangla Bank PLC. (DUTCHBANGL) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (19).
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 1.56 for July-September 2025 as against Tk. 0.35 (restated) for July-September 2024; EPS was Tk. 2.65 for January-September 2025 as against Tk. 2.45 (restated) for January-September 2024. NOCFPS was Tk. (4.18) for January-September 2025 as against Tk. 20.88 (restated) for January-September 2024. NAV per share was Tk. 55.00 as on September 30, 2025 and Tk. 53.39 (restated) as on December 31, 2024. (cont.) (Cont. news of DUTCHBANGL): Reasons for deviation: EPS has been increased mainly for increase of investment income and NOCFPS has been decreased mainly for purchase of trading securities. (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 27, 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.
- Clarification on recent news published in newspaper
In response to a DSE query to the company regarding a news published in a newspaper titled "The company's brazen attempt at building purchase and sale" (translated from Bangla title) on September 18, 2025, the company has submitted clarification vide its letter dated September 21, 2025. To view the details, please visit: https://www.dsebd.org/Annexure/2025/dutchbanglabank_2025.pdf
- Decision to purchase a commercial building for Corporate Head office
The company has informed that the Board of Directors of the company in its meeting held on August 26, 2025 among others, has decided to purchase a 21.5 storied commercial building at 47 Motijheel Commercial Area having total space of around 207,340 sft (176,300 sft floor space and 31,040 sft basement) at a total cost of Tk. 10,162.10 million (approx.) for Corporate Head office of the Bank subject to obtaining necessary approval from Bangladesh Bank.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 0.17 for April-June 2025 as against Tk. 0.78 (restated) for April-June 2024; EPS was Tk. 1.09 for January-June 2025 as against Tk. 2.11 (restated) for January-June 2024. NOCFPS was Tk. 9.51 for January-June 2025 as against Tk. 38.73 (restated) for January-June 2024. NAV per share was Tk. 53.45 as on June 30, 2025 and Tk. 53.39 (restated) as on December 31, 2024. (cont.) (Cont. News of DUTCHBANGL): EPS decreased mainly for maintaining provision against loans and advances which will ultimately improve the health of the company. NOCFPS decreased mainly for increase of purchase of trading securities. (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 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.
- 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.
- Credit Rating Result
Credit Rating Agency of Bangladesh Limited (CRAB) has announced the Surveillance rating of the Company as "AAA" in the long term and "ST-1" in the short term along with 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 declaration.
- Resumption after record date
Trading of the shares of the company will resume on 24.05.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 22.05.2025.
- 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 20.05.2025 to 21.05.2025 and trading of the shares will remain suspended on record date i.e., 22.05.2025.
- Dividend Declaration
The Board of Directors has recommended 10% Cash and 10% Stock Dividend for the year ended December 31, 2024. Date of AGM: 19.06.2025, Time: 11:00 AM, Venue: Digital Platform. Record date: 22.05.2025. The Company has also reported EPS of Tk. 5.39, NAV per share of Tk. 58.72 and NOCFPS of Tk. 41.91 for the year ended December 31, 2024 as against Tk. 9.12 (restated), Tk. 54.82 (restated) and Tk. 11.08 (restated) respectively for the year ended December 31, 2023. (cont.1) (Continuation news of DUTCHBANGL): ii. The bonus share is declared out of retained earnings; and iii. The bonus share is not 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) (Continuation news of DUTCHBANGL): NOCFPS increased mainly for increase of Deposits from Customers and Interest Income of the Bank. Net Profit & EPS has been decreased mainly for maintaining provision against loans and advances which will ultimately improve health of the Bank. Disclosure regarding recommendation of stock dividend: i. The bonus shares has been declared to increase the paid-up capital of the Bank and to support business growth, (cont.2)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (30.04.2025) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 1.01 for January-March 2025 as against Tk. 1.46 (restated) for January-March 2024. NOCFPS was Tk. 38.39 for January-March 2025 as against Tk. 23.74 (restated) for January-March 2024. NAV per share was Tk. 59.60 as on March 31, 2025 and Tk. 56.19 (restated) as on March 31, 2024. (cont.) (Cont. news of DUTCHBANGL): NOCFPS increased mainly for increase of Deposits from Customers of the Bank. Net Profit & EPS decreased mainly for maintaining provision against loans and advances which will ultimately improve health of the Bank. (end)
- 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 be held on April 29, 2025 at 3:00 PM instead of April 24, 2025 to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 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 April 24, 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.
- 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 24, 2025 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.
- BSEC's consent for issuance of 5th Subordinated Bond
Refer to their earlier news disseminated by DSE on 28.12.2023 regarding Board decision to issue 5th Subordinated Bond, the company has further informed that Bangladesh Securities and Exchange Commission has accorded their consent/approval to Dutch-Bangla Bank PLC for issuance of Fully Redeemable, Non-Convertible, Unsecured, Floating Rate Subordinated Bond of Tk.12,000 million only as per provisions of the Bangladesh Securities and Exchange Commission (cont.) (Cont. news of DUTCHBANGL): (Debt Securities) Rules, 2021. The company also mentioned that a total of 1200 number of Bonds to be issued with face value of Tk. 10 million each. The purpose of this proposed issue (Bond) is to increase the Tier-2 capital under Basel III and to strengthen the regulatory capital base of the Bank. The Subscription details including the approved information Memorandum (IM) is available on the bank's website: www.dutchbanglabank.com. (end)
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.