DSE:EBL

Eastern Bank PLC. announcements

346 Dhaka Stock Exchange announcements for Eastern Bank PLC. (EBL) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2010 (37).

  1. (continuation of news of EBL): (3) to set up a Joint Venture Life Insurance Company in Bangladesh and also the proposal

    (continuation of news of EBL): (3) to set up a Joint Venture Life Insurance Company in Bangladesh and also the proposal to sign the Memorandum of Understanding (MOU) in this regard sharing 25% of Paid up Capital by EBL for setting up the proposed Joint Venture Life Insurance Company in Bangladesh with some local and foreign institutions subject to prior approval of the respective Regulatory Authorities.

    The first part of this announcement is missing from the archive.
  2. The Bank has informed that the Board of Directors of the Bank has taken the following decisions: (1) The Board has appro

    The Bank has informed that the Board of Directors of the Bank has taken the following decisions: (1) The Board has approved the revaluation of the Assets (EBL own Plots of Land) of the Bank as certified by the Auditors M/s. Rahman Rahman Huq, Chartered Accountants, from Tk. 1,402,988,617.00 to Tk. 3,141,251,513.00 with a revaluation gain of Tk. 1,738,262,896.00, (2) to purchase a commercial floor space of 4,100 sft. (approx) at Azimpur, Dhaka at the cost of Tk. 6.06 crore (approx.) including registration and other incidental costs for the use of the Bank subject to prior approval of Bangladesh Bank and (continue)

  3. The Bank has informed that the Board of Directors of the Bank has decided to revalue its own plots of land by a professi

    The Bank has informed that the Board of Directors of the Bank has decided to revalue its own plots of land by a professionally qualified valuation firm.

  4. In response to a DSE query dated 21.11.10, the Bank has informed that there is no undisclosed price sensitive informatio

    In response to a DSE query dated 21.11.10, the Bank has informed that there is no undisclosed price sensitive information of the Bank for recent unusual price hike.

  5. (Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2010 (July'10 to Sep'10), the Ban

    (Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2010 (July'10 to Sep'10), the Bank has reported consolidated profit after tax and minority interest of Tk. 802.14 million with consolidated EPS of Tk. 2.75 (considering face value of Tk. 10.00 per share) as against Tk. 480.92 million and Tk. 1.65 (restated) respectively for the same period of the previous year. Whereas consolidated profit after tax and minority interest was Tk. 1,860.15 million with consolidated EPS of Tk. 6.37 (considering face value of Tk. 10.00 per share) for the period of 9 months (Jan' 10 to Sep' 10) ended on 30.09.10 as against Tk. 1,153.10 million and Tk. 3.95 (restated) respectively for the same period of the previous year.

  6. (Correction): Please disregard our earlier news disseminated today (05.09.2010) regarding declaration of NAV of EBL Firs

    (Correction): Please disregard our earlier news disseminated today (05.09.2010) regarding declaration of NAV of EBL First Mutual Fund (EBL1STMF), which was disseminated inadvertently under the trading code of Eastern Bank Ltd. i.e. EBL instead of trading code of EBL First Mutual Fund. i.e. EBL1STMF. We regret for the inconvenience.

  7. On the close of operation on September 02, 2010, the Fund has reported Net Asset Value (NAV) of Tk. 14.62 per unit at cu

    On the close of operation on September 02, 2010, the Fund has reported Net Asset Value (NAV) of Tk. 14.62 per unit at current market price basis and Tk. 10.89 per unit at cost price basis against face value of Tk. 10.00, whereas total Net Assets of the Fund stood at Tk. 1,462,329,041.31 based on market price and Tk. 1,089,031,572.91 based on cost price after considering all assets and liabilities of the Fund.

  8. Following the change of the denomination of shares and market lot with effect from 26.08.10 (record date), the new face

    Following the change of the denomination of shares and market lot with effect from 26.08.10 (record date), the new face value of the shares of the Bank will be Tk. 10.00 instead of Tk. 100.00 per share, market lot will be 200 shares instead of 20 shares and the new adjusted open price of shares will be Tk. 70.00 per share.

  9. The Bank has informed that the Board of Directors of the Bank has decided as follows: 1. To set up an Investment/Finance

    The Bank has informed that the Board of Directors of the Bank has decided as follows: 1. To set up an Investment/Finance Company under 100% ownership by Eastern Bank Limited (EBL) in Hong Kong to carry out mainly Foreign Trade/Exchange business and other Financial activities subject to approval of all Regulatory Authorities at home and abroad (Hong Kong), 2. To establish or buy an Asset Management Company under 100% ownerhip by Eastern Bank Limited (EBL) subject to approval of respective Regulatory Authorities and 3. To buy an Office Space of around 3,500 sft. at Uttara, Dhaka for setting up a Branch subject to approval of the Regulatory Authorities.

  10. Normal trading of the shares of the Bank will resume on 29.08.10 after Record Date with new face value of Tk. 10.00, mar

    Normal trading of the shares of the Bank will resume on 29.08.10 after Record Date with new face value of Tk. 10.00, market lot of 200 shares and adjusted open price of Tk. 70.00 as announced earlier.

  11. Trading of the shares of the Bank will remain suspended on record date i.e., 26.08.10 for changing the Face Value and Ma

    Trading of the shares of the Bank will remain suspended on record date i.e., 26.08.10 for changing the Face Value and Market Lot.

  12. Trading of the shares of the Bank will be allowed only in the Spot Market and Block/Odd lot transactions will also be se

    Trading of the shares of the Bank will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per spot settlement cycle from 23.08.10 to 25.08.10. Trading of the shares of the Bank will remain suspended on record date i.e., 26.08.10 for changing the Face Value and Market Lot.

  13. The Bank has further informed that it has decided to fix Record date on August 26, 2010 for changing the Denomination of

    The Bank has further informed that it has decided to fix Record date on August 26, 2010 for changing the Denomination of its Shares from Tk. 100.00 to Tk. 10.00 as well as Market lot from 20 shares to 200 shares.

  14. SEC has accorded its consent to the proposed change in the denomination of share value (face value) of Eastern Bank Ltd.

    SEC has accorded its consent to the proposed change in the denomination of share value (face value) of Eastern Bank Ltd. from Tk. 100.00 to Tk. 10.00 each as well as market lot from 20 to 200 shares.

  15. (continuation of news of EBL): Again, as per un-audited half yearly accounts as on 30.06.10 (Jan' 10 to June' 10), the B

    (continuation of news of EBL): Again, as per un-audited half yearly accounts as on 30.06.10 (Jan' 10 to June' 10), the Bank has also reported profit after tax of Tk. 1,045.21 million with EPS of Tk. 35.78 as against Tk. 672.18 million and Tk. 23.01 (restated) respectively for the same period of the previous year. Whereas net profit after tax of the Bank was Tk. 604.29 million with EPS of Tk. 20.69 for the period of 3 months (Apr' 10 to June' 10) ended on 30.06.10 as against Tk. 360.89 million and Tk. 12.36 (restated) respectively for the same period of the previous year.

    The first part of this announcement is missing from the archive.
  16. As per un-audited half yearly accounts as on 30.06.10 (Jan' 10 to June' 10), the Bank has reported consolidated profit a

    As per un-audited half yearly accounts as on 30.06.10 (Jan' 10 to June' 10), the Bank has reported consolidated profit after tax of Tk. 1,064.62 million with consolidated EPS of Tk. 36.22 as against Tk. 672.18 million and Tk. 23.01 (restated) respectively for the same period of the previous year. Whereas consolidated net profit after tax was Tk. 617.74 million with consolidated EPS of Tk. 20.96 for the period of 3 months (Apr' 10 to June' 10) ended on 30.06.10 as against Tk. 360.89 million and Tk. 12.36 (restated) respectively for the same period of the previous year. (continue)

  17. The Bank has further informed that the 5th EGM of the Bank will be held on 28.06.10 at 10:30 AM at Unique Trade Centre,

    The Bank has further informed that the 5th EGM of the Bank will be held on 28.06.10 at 10:30 AM at Unique Trade Centre, Convention Hall (Level-5), 8 Panthapath, Dhaka-1215. Other information of the EGM as announced earlier.

  18. The Credit Rating Information and Services Limited (CRISL) has rated the Bank as "AA" in the long term and "ST-2" in the

    The Credit Rating Information and Services Limited (CRISL) has rated the Bank as "AA" in the long term and "ST-2" in the short term based on financial statements of the Bank up to December 2009 and other relevant quantitative as well as qualitative information up to date of rating declaration.

  19. (continuation of news of EBL): having a total floor area of 56,721 sft. (approximately) for the Corporate Head Office of

    (continuation of news of EBL): having a total floor area of 56,721 sft. (approximately) for the Corporate Head Office of Eastern Bank Limited (EBL) at the own plot at 100 Gulshan Avenue, Gulshan Model Town, Dhaka at an estimated cost of around of Tk. 60.00 Crore only subject to approval of RAJUK & other concerned Regulatory Authorities,4. To hold the 5th EGM of Eastern Bank Limited (EBL) now on 28th June 2010 at 10-30 A.M. (instead of 27th June 2010 as informed earlier) due to unavoidable circumstances. (end)

    The first part of this announcement is missing from the archive.
  20. (continuation of news of EBL): 2. To open 2 (two) Exchange Houses, one in United Kingdom (UK) and another in Malaysia in

    (continuation of news of EBL): 2. To open 2 (two) Exchange Houses, one in United Kingdom (UK) and another in Malaysia in the Name & Style of EBL Exchange UK and EBL Exchange Malaysia respectively under 100% ownership by Eastern Bank Limited (EBL) subject to approval of all Regulatory Authorities from home and concerned countries abroad (U.K. & Malaysia), 3. To construct a 14 Storied Building having superstructure floors with total area of 122,920 sft. (approximately) along-with 4 Basements (cont.-2)

    The first part of this announcement is missing from the archive.
  21. The Board of Directors of the Bank has unanimously decided as follows:1.To Sponsor with other Group of Sponsors (total t

    The Board of Directors of the Bank has unanimously decided as follows:1.To Sponsor with other Group of Sponsors (total three Banks) a close-end proposed 'Bond Fund' in the name and style of "First Bangladesh Bond Fund" for a total proposed fund size of Tk. 5,000.00 million only of which Sponsors' contribution would be Tk. 2,250.00 million out of which EBL would contribute Tk. 750.00 million & remaining amount would be contributed by two other Sponsors and the life of the proposed fund would be 10 (ten) years for the Local Capital Market subject to approval of the Regulatory Authorities, (cont.-1)

  22. Normal trading of the shares of the Bank will resume on 23.05.10 after record date for EGM.

    Normal trading of the shares of the Bank will resume on 23.05.10 after record date for EGM.

  23. Trading of the shares of the Bank will remain suspended on record date i.e. 20.05.10 for EGM.

    Trading of the shares of the Bank will remain suspended on record date i.e. 20.05.10 for EGM.

  24. Trading of the shares of the Bank will be allowed only in the Spot Market and Block/Odd lot transactions will also be se

    Trading of the shares of the Bank will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle from 17.05.10 to 19.05.10. Trading of the shares of the Bank will remain suspended on record date i.e. 20.05.10 for EGM.

  25. As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2010 (Jan'10 to Mar'10), the Bank has repor

    As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2010 (Jan'10 to Mar'10), the Bank has reported consolidated profit after tax of Tk. 446.87 million with consolidated EPS of Tk. 15.26 as against Tk. 311.29 million and Tk. 10.66 (restated) respectively for the same period of the previous year. Whereas, profit after tax was Tk. 440.92 million with EPS of Tk. 15.10 for the 1st quarter ended on 31st March 2010 (Jan'10 to Mar'10) as against Tk. 311.29 million and Tk. 10.66 (restated) respectively for the same period of the previous year.

  26. (continuation of news of EBL): The Board also decided to hold the 5th EGM of the Bank for amendment of all the relevant

    (continuation of news of EBL): The Board also decided to hold the 5th EGM of the Bank for amendment of all the relevant Clauses/Articles of Memorandum and Articles of Association of the company (EBL) for all the changes as mentioned above (serial 1 & 2) subject to the approval of respective Regulatory Authorities. Date of EGM: 27.06.10, Time: 10:30 AM, Record date for EGM: 20.05.10. Venue of the EGM to be notified later.

    The first part of this announcement is missing from the archive.
  27. The Bank has further informed that the Board of Directors of the Bank has recommended and decided as follows:1. To chang

    The Bank has further informed that the Board of Directors of the Bank has recommended and decided as follows:1. To change the denomination of shares (Face Value) of the Bank from existing Tk. 100.00 only at par to Tk. 10.00 only at par and to determine the market lot of the shares from 20 to 200 per lot subject to the approval of respective Regulatory Authorities and the Shareholders.2. To increase the Authorized Capital of the Bank from existing Tk. 330.00 crore to Tk. 1,200.00 crore subject to the approval of respective Regulatory Authorities and the shareholders. (continue)

  28. The Bank has informed that it has credited the stock dividend for the year 2009 to the respective shareholders' BO Accou

    The Bank has informed that it has credited the stock dividend for the year 2009 to the respective shareholders' BO Accounts on 12.04.10.

  29. The Bank has informed that the Board of Directors of the Bank has unanimously elected Mr. Mohd. Noor Ali as the Chairman

    The Bank has informed that the Board of Directors of the Bank has unanimously elected Mr. Mohd. Noor Ali as the Chairman of the Bank with effect from April 4, 2010.

  30. Normal trading of the shares of the Bank will resume on 02.03.10 after record date.

    Normal trading of the shares of the Bank will resume on 02.03.10 after record date.

  31. Trading of the shares of the Bank will remain suspended on record date i.e. 01.03.2010.

    Trading of the shares of the Bank will remain suspended on record date i.e. 01.03.2010.

  32. Trading of the shares of the Bank will be allowed only in the Spot Market and Block/Odd lot transactions will also be se

    Trading of the shares of the Bank will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 24.02.10 to 28.02.10. Trading of the shares of the Bank will remain suspended on record date i.e., 01.03.10.

  33. There will be no price limit on the trading of the shares of the Bank today (17.02.10) following its corporate declarati

    There will be no price limit on the trading of the shares of the Bank today (17.02.10) following its corporate declaration.

  34. The Board of Directors has recommended cash dividend @ 20% and stock dividend @ 17% (i.e. 17 Bonus shares against existi

    The Board of Directors has recommended cash dividend @ 20% and stock dividend @ 17% (i.e. 17 Bonus shares against existing 100 shares) for the year 2009. Date of AGM: 30.03.2010, Time: 10:30 AM, Record date: 01.03.2010. Venue: Bangabandhu International Conference Centre, Agargaon, Dhaka. The Bank has also reported Net Asset Value (NAV) per share of Tk. 337.65, EPS of Tk. 58.53 and Net Operating Cash Flow per share of Tk. (69.88) for the year ended on December 31, 2009.

  35. The Bank has further informed that due to unavoidable circumstances, the meeting of the Board of Directors of the Bank w

    The Bank has further informed that due to unavoidable circumstances, the meeting of the Board of Directors of the Bank will now be held on February 16, 2010 at 3:00 p.m. instead of February 15, 2010.

  36. The Bank has informed that a meeting of the Board of Directors of the Bank will be held on February 15, 2010 at 3:00 p.m

    The Bank has informed that a meeting of the Board of Directors of the Bank will be held on February 15, 2010 at 3:00 p.m. for consideration of its audited accounts for the year ended 31 December, 2009 and also for taking the decision of holding the next AGM.

  37. The Bank has further informed that it has obtained the clearance from Bangladesh Bank and got due diligence from ACNABIN

    The Bank has further informed that it has obtained the clearance from Bangladesh Bank and got due diligence from ACNABIN, Chartered Accountant, to acquire 60% shares of LRK Securities Ltd. (Stock Brokerage House). The EBL Management is going to advise the LRK management for transferring the shares in accordance with the prevailing rules and regulations.

Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.