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 2026 (21).
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 1.80 for July to September, 2026 as against Tk. 1.48 (restated) for July to September, 2025; EPS was Tk. 6.15 for January to September, 2026 as against Tk. 2.52 (restated) for January to September, 2025. NOCFPS was Tk. 33.33 for January to September, 2026 as against Tk. (3.98) (restated) for January to September, 2025. NAV per share was Tk. 62.95 as on September 30, 2026 and Tk. 52.38 (restated) as on September 30, 2025. Reasons for deviation: (cont.) (Cont. News of DUTCHBANGL): During the period, Earning Per Share (EPS) has been increased mainly for increase of Investment income and Net Operating Cash flow Per Share (NOCFPS) has been increased mainly for increase of Deposits from customers. (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 28, 2026 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.
- Resumption after Record Date
Trading of the shares of the company will resume on 21.09.2026.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 20.09.2026 for EGM.
- 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 from 16.09.2026 to 17.09.2026 and trading of the shares will remain suspended on record date i.e., 20.09.2026 for EGM.
- Board decision to purchase land
The Board of Directors of the company in its 311th meeting held on August 25, 2026 has decided to purchase 16.60 (Sixteen point six zero) decimals land at Mouza: Baipail, Police Station & Sub-registry Office: Savar, District: Dhaka at a total cost of Tk.34.86 million only (Taka thirty four million eight hundred sixty thousand) (cont.) (Cont. News of DUTCHBANGL): plus Govt. registration fees & others relevant expenses for smooth operations and expansion of the ongoing DEPZ Data Center Project of the Bank subject to obtaining approval from Bangladesh Bank. (end)
- Decision to hold EGM to increase of Authorized Capital and Others
The company has informed that the Board of Directors in its meeting held on August 25, 2026 among others, has approved to increase authorized capital of the Bank from Tk.15,000 million (Taka fifteen thousand million) to Tk.35,000 million (Taka thirty five thousand million) and to make amendments of relevant clause(s)/section(s) in the Memorandum of Association and Articles of Association of the Bank by a Special Resolution (cont.) (Cont. News of DUTCHBANGL): subject to NOC from Bangladesh Bank and approval by the shareholders in the 5th Extra-ordinary General Meeting (EGM) of the Bank. Date of EGM: October 15, 2026; Time: 11:00 AM; Venue: Digital Platform (link will be communicated in due course). Record Date: September 20, 2026. (end)
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 1.78 for April-June 2026 as against Tk. 0.17 (restated) for April-June 2025; EPS was Tk. 4.35 for January-June 2026 as against Tk. 1.04 (restated) for January-June 2025. NOCFPS was Tk. 13.89 for January-June 2026 as against Tk. 9.06 (restated) for January-June 2025. NAV per share was Tk. 61.15 as on June 30, 2026 and Tk. 59.18 (restated) as on December 31, 2025. (cont.) (Continuation news of DUTCHBANGL): Reason for Deviation: EPS, NAV per share and NOCFPS for the second quarter (Q2) ended on June 30, 2025 are restated for the increase of number of shares outstanding through issuing bonus shares for the year ended 2025 approved by the shareholders in the 30th AGM of the Bank held on June 16, 2026. During the period, EPS has been increased mainly for increase of Investment income and NOCFPS has been increased mainly for increase of Deposits from Customers. (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, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.
- Dividend Disbursement
The Company has informed that it has credited the Bonus Shares to the respective shareholders' BO Accounts and it has also disbursed the Cash Dividend to the respective shareholders for the year ended December 31, 2025.
- 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, 2025 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Emphasis of Matter
The auditor of the company has given the Emphasis of Matter paragraph in the auditor's report for the year ended December 31, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/DBBL25.pdf
- Resumption after Record Date
Trading of the shares of the company will resume on 20.05.2026.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 19.05.2026.
- 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 17.05.2026 to 18.05.2026 and trading of the shares will remain suspended on record date i.e., 19.05.2026.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 2.70 for January-March 2026 as against Tk. 0.92 (restated) for January-March 2025. NOCFPS was Tk. 4.04 for January-March 2026 as against Tk. 34.90 (restated) for January-March 2025. NAV per share was Tk. 64.84 as on March 31, 2026 and Tk. 62.14 (restated) as on December 31, 2025. Reasons for deviation: Net Operating Cash Flow Per Share (NOCFPS) has been decreased mainly for purchase of trading securities.
- Dividend Declaration
The Board of Directors has recommended 25% Cash and 5% Stock Dividend for the year ended December 31, 2025. Date of AGM: 16.06.2026, Time: 11:00 AM, Venue/Mode: Digital Platform, Record Date: 19.05.2026. The Company has also reported EPS of Tk. 9.98, NAV per share of Tk. 62.14 and NOCFPS of Tk. (2.49) for the year ended December 31, 2025 as against Tk. 4.90 (restated), Tk. 53.39 (restated) and Tk. 38.10 (restated) respectively for the year ended December 31, 2024. (cont.1) (Cont. News of DUTCHBANGL): iii) The bonus shares are 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. Reasons for deviation: NOCFPS has been decreased mainly for purchase of trading securities and EPS increased due to improvement of asset quality. (end) (Cont. News of DUTCHBANGL): Disclosure regarding recommendation of stock dividend: i) The bonus shares have been declared to increase the paid-up capital of the Bank and to support business growth; ii) The bonus shares are declared out of current year's profit; and (cont.2)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (29.04.2026) following its corporate declaration.
- 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 28, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
- 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, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
- Appointment of Managing Director and CEO
The company has informed that the Board of Directors of the company in its meeting held on December 29, 2025 approved the appointment of Mr. Md. Ahteshamul Haque Khan as the MD and CEO of the company. Bangladesh Bank also approved the appointment of Mr. Md. Ahteshamul Haque Khan on January 28, 2026. Accordingly, Mr. Md. Ahteshamul Haque Khan has assumed the office of the Managing Director and Chief Executive Officer of the company with effect from February 07, 2026.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.