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 2012 (26).
- The Company has informed that the Board of Directors of the Company has approved the Revaluation of own Plots of Land of
The Company has informed that the Board of Directors of the Company has approved the Revaluation of own Plots of Land of the Company in various locations measuring total 589.51 katha (Apprx.) from Tk. 3,594,373,470.00 to Tk. 4,631,927,270.00 with a revaluation gain of Tk. 1,037,553,800.00 as certified by the Auditors M/s. Hoda Vasi Chowdhury & Co., Chartered Accountants.
- Q3 Earnings 2012
As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2012 (July'12 to Sep'12), the Company has reported consolidated profit after tax of Tk. 344.27 million with consolidated EPS of Tk. 0.56 as against Tk. 508.64 million and Tk. 0.83 respectively for the same period of the previous year. Whereas consolidated profit after tax was Tk. 1,226.97 million with consolidated EPS of Tk. 2.01 for the period of nine months (Jan'12 to Sep'12) ended on 30.09.2012 as against Tk. 1,640.38 million and Tk. 2.68 respectively for the same period of the previous year. <p class="MsoNormal"><o:p></o:p>
- (Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2012 (July'12 to Sep'12), the Com
(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2012 (July'12 to Sep'12), the Company has reported consolidated profit after tax of Tk. 344.27 million with consolidated EPS of Tk. 0.56 as against Tk. 508.64 million and Tk. 0.83 respectively for the same period of the previous year. Whereas consolidated profit after tax was Tk. 1,226.97 million with consolidated EPS of Tk. 2.01 for the period of nine months (Jan'12 to Sep'12) ended on 30.09.2012 as against Tk. 1,640.38 million and Tk. 2.68 respectively for the same period of the previous year.
- (H/Y): As per un-audited half yearly accounts as on 30.06.12 (Jan'12 to June'12), the Company has reported consolidated
(H/Y): As per un-audited half yearly accounts as on 30.06.12 (Jan'12 to June'12), the Company has reported consolidated profit after tax of Tk. 882.71 million with consolidated EPS of Tk. 1.44 as against Tk. 1,131.74 million and Tk. 1.85 respectively for the same period of the previous year. Whereas consolidated profit after tax was Tk. 452.44 million with consolidated EPS of Tk. 0.74 for the period of 3 months (Apr'12 to June'12) ended on 30.06.12 as against Tk. 639.41 million and Tk. 1.05 respectively for the same period of the previous year.
- (continuation of news of EBL): The Board has also decided to set up a Representative/Liaison Office by Eastern Bank Limi
(continuation of news of EBL): The Board has also decided to set up a Representative/Liaison Office by Eastern Bank Limited (EBL) in Myanmar to provide banking business services and also to facilitate trade business opportunities between the two Countries, Bangladesh and Myanmar, subject to approval of all concerned Regulatory Authorities at Home and Abroad (Myanmar).(end)
The first part of this announcement is missing from the archive. - The Company has informed that the Board of Directors of the Company has decided to purchase the following for the use of
The Company has informed that the Board of Directors of the Company has decided to purchase the following for the use of the Company subject to prior approval of Bangladesh Bank: (1) a Commercial Floor Space of 4,700 sft. (Approx.) at Uttara, Dhaka at the cost of Tk. 11,95,00,000.00 only excluding Registration costs, Govt. fees, charges and other incidental expenses as per Govt. Rules, (2) a Commercial Floor Space of 5,260 sft. (Approx.) at Rankin Street, Wari, Dhaka at the cost of Tk. 9,55,80,000.00 only excluding Registration costs, Govt. fees, charges and other incidental expenses as per Govt. Rules. (cont.)
- - The Credit Rating Information...
The Credit Rating Information and Services Limited (CRISL) has rated the Company as "AA" in the long term and "ST-2" in the short term in consideration of financials of the Company up to December 31, 2011 (audited) and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- The Credit Rating Information and Services Limited (CRISL) has rated the Company as "AA" in the long term and "ST-2" in
The Credit Rating Information and Services Limited (CRISL) has rated the Company as "AA" in the long term and "ST-2" in the short term in consideration of financials of the Company up to December 31, 2011 (audited) and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- The Company has informed that the Board of Directors of the Company has decided to purchase a plot of land of 7.75 Katha
The Company has informed that the Board of Directors of the Company has decided to purchase a plot of land of 7.75 Kathas (approx.) at Mirpur Road, Dhaka at the total cost of Tk. 46.50 crore only (approx.), actual total cost of which would be finally determined after physical measurement of the land, excluding Registration costs, Govt. fees, charges and other incidental expenses as per Govt. Rules for the use of the Bank subject to prior approval of Bangladesh Bank.
- (Q1): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2012 (Jan'12 to Mar'12), the Company
(Q1): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2012 (Jan'12 to Mar'12), the Company has reported consolidated profit after tax (excluding non-controlling interest) of Tk. 427.07 million with consolidated EPS of Tk. 0.70 as against Tk. 487.03 million and Tk. 0.80 respectively for the same period of the previous year. Whereas, profit after tax of the Company (individual) was Tk. 418.72 million with EPS of Tk. 0.69 for the 1st quarter ended on 31st March 2012 (Jan'12 to March'12) as against Tk. 475.37 million and Tk. 0.78 respectively for the same period of the previous year.
- The Company has informed that it has credited the bonus shares for the year 2011 to the respective shareholders' BO Acco
The Company has informed that it has credited the bonus shares for the year 2011 to the respective shareholders' BO Accounts on April 10, 2012. Fractional Stock Dividend Warrants will be distributed later on.
- The Company has informed that the Board of Directors of the Company has elected Mr. M. Ghaziul Haque as the Chairman of
The Company has informed that the Board of Directors of the Company has elected Mr. M. Ghaziul Haque as the Chairman of the Company with effect from 29 March 2012.
- - The Company has further...
The Company has further informed that due to unavoidable circumstances, the 20th AGM of the Company will now be held on March 28, 2012 instead of March 29, 2012. Other information of the AGM will remain unchanged.
- - The Company has informed...
The Company has informed that the Board of Directors of the Company has taken the following decisions: (1) to acquire the remaining 40% Shares of EBL Securities Limited (Stock Brokerage House), Subject to approval from the respective Regulatory Authorities; and (2) to swap an EBL own Plot of land measuring 80 kathas at 364/A, Block-E with the Plot No. 719 & 720, Block -I, measuring 140 kathas at Bashundhara R/A, Dhaka from M/S East West Properties (Pvt.) Limited. For the purpose, the Board has decided and approved to purchase the additional land at a cost of Tk. 39.18 Crore only including Registration and other incidental costs (Approx.) for the use of the Company (EBL) subject to prior approval of Bangladesh Bank.
- The Company has further informed that due to unavoidable circumstances, the 20th AGM of the Company will now be held on
The Company has further informed that due to unavoidable circumstances, the 20th AGM of the Company will now be held on March 28, 2012 instead of March 29, 2012. Other information of the AGM will remain unchanged.
- The Company has informed that the Board of Directors of the Company has taken the following decisions: (1) to acquire th
The Company has informed that the Board of Directors of the Company has taken the following decisions: (1) to acquire the remaining 40% Shares of EBL Securities Limited (Stock Brokerage House), Subject to approval from the respective Regulatory Authorities; and (2) to swap an EBL own Plot of land measuring 80 kathas at 364/A, Block-E with the Plot No. 719 & 720, Block -I, measuring 140 kathas at Bashundhara R/A, Dhaka from M/S East West Properties (Pvt.) Limited. For the purpose, the Board has decided and approved to purchase the additional land at a cost of Tk. 39.18 Crore only including Registration and other incidental costs (Approx.) for the use of the Company (EBL) subject to prior approval of Bangladesh Bank.
- Aquamarine Distributions Ltd., one of the Corporate Directors of the Company, has further reported that it has completed
Aquamarine Distributions Ltd., one of the Corporate Directors of the Company, has further reported that it has completed its buy of 78,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.
- Normal trading of the shares of the Company will resume on 04.03.2012 after record date.
Normal trading of the shares of the Company will resume on 04.03.2012 after record date.
- Trading of the shares of the Company will remain suspended on record date i.e., 01.03.2012.
Trading of the shares of the Company will remain suspended on record date i.e., 01.03.2012.
- Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be
Trading of the shares of the Company 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 27.02.2012 to 29.02.2012. Trading of the shares of the Company will remain suspended on record date i.e., 01.03.2012.
- There will be no price limit on the trading of the shares of the Company today (16.02.2012) following its corporate decl
There will be no price limit on the trading of the shares of the Company today (16.02.2012) following its corporate declaration.
- The Board of Directors has recommended stock dividend @ 35% for the year ended on December 31, 2011. Date of AGM: 29.03.
The Board of Directors has recommended stock dividend @ 35% for the year ended on December 31, 2011. Date of AGM: 29.03.2012, Time: 10:30 AM, Venue: Plot No. CWN (B) 03 and 02, 123 & 125 Gulshan Avenue, Gulshan-2, Dhaka-1212 (Old Thana-Near Gulshan Circle-2). Record date: 01.03.2012. The Company has reported Consolidated EPS of Tk. 5.59, consolidated NAV per share of Tk. 32.23 and consolidated NOCFPS of Tk. (15.29) for the year ended on December 31, 2011. The Company has also reported EPS of Tk. 5.57, NAV per share of Tk. 31.82 and NOCFPS of Tk. (15.33) for the year ended on December 31, 2011.
- Aquamarine Distributions Ltd., one of the Corporate Directors of the Company, has reported its intention to buy 78,00,00
Aquamarine Distributions Ltd., one of the Corporate Directors of the Company, has reported its intention to buy 78,00,000 shares in addition to its current holding of 14,34,664 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.
- As per regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of Board of Directors of the Co
As per regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of Board of Directors of the Company will be held on February 15, 2012 at 3:00 p.m. to consider, among others, audited financial statements of the Company for the year ended on December 31, 2011.
- Mr. A.M. Shaukat Ali, one of the Directors of the Company, has further reported that he has completed his receipt of tot
Mr. A.M. Shaukat Ali, one of the Directors of the Company, has further reported that he has completed his receipt of total 69,00,000 (7,00,000+33,00,000+29,00,000) shares from his daughters namely Mrs. Tahsin Raihana (7,00,000 shares), Mrs. Mahenoor Shaukat (33,00,000 shares) and Mrs. Tazin Samina (29,00,000 shares) by way of gift outside the trading system of the Exchange as announced earlier.
- Mr. A.M. Shaukat Ali, one of the Directors of the Company, has expressed his intention to receive total 69,00,000 (7,00,
Mr. A.M. Shaukat Ali, one of the Directors of the Company, has expressed his intention to receive total 69,00,000 (7,00,000+33,00,000+29,00,000) shares in addition to his current holding of 23,72,957 shares from his daughters namely Mrs. Tahsin Raihana (7,00,000 shares), Mrs. Mahenoor Shaukat (33,00,000 shares) and Mrs. Tazin Samina (29,00,000 shares) by way of gift outside the trading system of the Exchange within 30 working days from the date of issuance of approval letter by DSE.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.