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 2016 (18).
- Q3 Financials
Consolidated EPS was Tk. 0.71 for July-September, 2016 as against Tk. 1.17 for July-September, 2015; Consolidated EPS was Tk. 3.03 for January-September, 2016 as against Tk. 2.94 for January-September, 2015. Consolidated NOCFPS was Tk. (7.10) for January-September, 2016 as against Tk. 0.69 for January-September, 2015. Consolidated NAV per share was Tk. 28.80 as of September 30, 2016 and Tk. 31.51 as of September 30, 2015.
- Board Meeting
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 19, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.
- Board Meeting
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 27, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.
- Credit Rating Result
Credit Rating Information and Services Limited (CRISL) has rated the Company as "AA" in the long term and "ST-2" in the short term along with a stable outlook in consideration of its audited financials up to December 31, 2015 and unaudited financials up to March 31, 2016 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Dividend Disbursement
The Company has informed that it has credited the bonus shares for the year ended on December 31, 2015 to the respective shareholders' BO Accounts. The cash dividend has been disbursed to the respective shareholders bank account through BEFTN System.
- Completion of Transfer by a Independent Director
Meah Mohammed Abdur Rahim, one of the Directors (Independent Director) of the Company, has further reported that he has completed transfer of his entire holdings of 36,869 shares of the Company to his son Tawheed Meah Mohammed Rahim by way of gift outside the trading system of the Exchange as announced earlier.
- Declaration of Transfer by a Independent Director
Meah Mohammed Abdur Rahim, one of the Directors (Independent Director) of the Company, has expressed his intention to transfer entire holdings of 36,869 shares of the Company to his son Tawheed Meah Mohammed Rahim 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 CSE.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 1.41 for January-March, 2016 as against Tk. 1.04 for January-March, 2015. Consolidated NOCFPS was Tk. (4.50) for January-March, 2016 as against Tk. (7.41) for January-March, 2015. Consolidated NAV per share was Tk. 33.08 as of March 31, 2016 and Tk. 32.17 as of March 31, 2015.
- 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 04, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.
- Resumption
Trading of the shares of the Company will resume on 26.04.2016 after record date.
- Suspension for Record date
Trading of the shares of the Company will remain suspended on record date i.e., 25.04.2016.
- Spot News for AGM
Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 21.04.2016 to 24.04.2016. Trading of the shares of the Company will remain suspended on record date i.e., 25.04.2016.
- Dividend Declaration
The Board of Directors has recommended 20% cash and 15% stock dividend for the year ended on December 31, 2015. Date of AGM: 19.05.2016, Time: 10:30 AM, Venue: Unique Trade Centre (UTC), Convention Hall (Level-5), 8 Panthapath, Kawranbazar, Dhaka-1215. Record Date: 25.04.2016. The Company has also reported Consolidated EPS of Tk. 3.73, Consolidated NAV per share of Tk. 33.88 and Consolidated NOCFPS of Tk. 15.39 for the year ended on December 31, 2015 as against Tk. 3.50, Tk. 33.11 and Tk. (20.39) respectively for the year ended on December 31, 2014.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (04.04.2016) following its corporate declaration.
- Re-schedule of Board Meeting under LR 19(1)
As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that, due to some unavoidable circumstances, a meeting of the Board of Directors will now be held on April 03, 2016 at 3:00 PM instead of March 31, 2016 to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.
- Re-schedule of Board Meeting
As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will now be held on March 31, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015 subject to clearance of the audited financial statements of the Company from Bangladesh Bank.
- Postponement of Board Meeting schedule
The Company has further informed that the Board meeting scheduled to be held on February 24, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015, has been postponed as the Company is yet to receive their required clearance of the audited financial statements from Bangladesh Bank. New date and time of the meeting will be notified after receiving the required clearance from Bangladesh Bank.
- Board Meeting
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 February 24, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015 subject to clearance of the audited financial statements of the Company from Bangladesh Bank.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.