Export Import Bank of Bangladesh PLC. announcements
487 Dhaka Stock Exchange announcements for Export Import Bank of Bangladesh PLC. (EXIMBANK) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2009 (21).
- The Bank has informed the following: 1. The Board of Directors decided to form a Subsidiary Company for Merchant Banking
The Bank has informed the following: 1. The Board of Directors decided to form a Subsidiary Company for Merchant Banking operation of the Bank through conversion of its existing Merchant Banking Division under the name and style 'Exim Islami Investment Ltd.' subject to approval of Regulatory Authorities and 2. The Board of Directors also unanimously recommended to change the denomination of shares of the Bank by fixing the face value of shares at Tk. 10.00 each instead of existing Tk. 100.00 each at par and amendment of relevant clauses/articles of Memorandum and Articles of Association of the Bank subject to the approval of Regulatory Authorities and Shareholders in the EGM. The Date, Time, Venue and Record date for EGM will be decided and informed in due course.
- The Bank has informed that the Board of Directors of the Bank has decided to purchase floors (1st and 2nd floor) measuri
The Bank has informed that the Board of Directors of the Bank has decided to purchase floors (1st and 2nd floor) measuring 4,000 sft. approximately including stair and lift area at 'Mujtoba Tower' at Zinda Bazar, Sylhet at a negotiated price of Tk. 9,000.00 per sft. amounting total Tk. 3,60,00,000.00 approximately subject to the verification of right, title and vetting of the documents of the said property.
- As per un-audited quarterly accounts for the 3rd quarter ended on 30.09.09 (Jul.- Sept.), the Bank has reported consolid
As per un-audited quarterly accounts for the 3rd quarter ended on 30.09.09 (Jul.- Sept.), the Bank has reported consolidated profit after tax of Tk. 247.42 m. with consolidated EPS of Tk. 7.33 as against Tk. 141.03 m. and Tk. 4.18 respectively for the same period of the previous year. Whereas consolidated net profit after tax of the Bank was Tk. 756.33 m. with consolidated EPS of Tk. 22.42 for the period of nine months (January to September) ended on 30.09.09 as against Tk. 756.87 m. and Tk. 22.43 respectively for the same period of the previous year.
- The Bank has informed that the Executive Committee of the Board of Directors of the Bank has decided to open an Exchange
The Bank has informed that the Executive Committee of the Board of Directors of the Bank has decided to open an Exchange Company in Canada under the name & style "EXIM Exchange Company (Canada) Limited", a subsidiary company fully owned by Export Import Bank of Bangladesh Ltd. subject to completion of all necessary formalities as soon as possible.
- The Bank has informed that the Share Division of the Bank has been shifted from Printers Building, 5 Rajuk Avenue, Dhaka
The Bank has informed that the Share Division of the Bank has been shifted from Printers Building, 5 Rajuk Avenue, Dhaka-1000 to Head Office of the Bank at Gulshan. The new address is as under: Export Import Bank of Bangladesh Limited, Head Office, 'SYMPHONY', Plot No. SE (F)-9, Road No. 142, Gulshan Avenue, Dhaka-1212, PABX: 880-2-9889363, Fax: 880-2-9889358.
- Mr. Zubayer Kabir and Ms. Nasreen Islam, both are Directors of the Bank, have further reported that they have completed
Mr. Zubayer Kabir and Ms. Nasreen Islam, both are Directors of the Bank, have further reported that they have completed their sale/buy of 25,000 shares each at prevailing market price through Stock Exchange as announced earlier.
- The Bank has informed that it has credited the stock dividend for the year 2008 to the respective shareholders' BO Accou
The Bank has informed that it has credited the stock dividend for the year 2008 to the respective shareholders' BO Accounts on 26.08.09.
- Mr. Zubayer Kabir, one of the Directors of the Bank, has reported his intention to sell 25,000 shares out of his total h
Mr. Zubayer Kabir, one of the Directors of the Bank, has reported his intention to sell 25,000 shares out of his total holdings of 2,15,215 shares of the Bank, while Ms. Nasreen Islam, another Directors of the Bank has reported her intention to buy 25,000 shares of the Bank (in the Block Market) at prevailing market price through Stock Exchange within next 30 working days.
- The Bank has informed that the Board of Directors of the Bank has decided to sponsor a Mutual Fund of Tk. 100 crore name
The Bank has informed that the Board of Directors of the Bank has decided to sponsor a Mutual Fund of Tk. 100 crore namely "EXIM Bank First Mutual Fund" (Tk. 20.00 crore for Sponsor, Tk. 30.00 crore for other Banks and Non Banking Financial Institutions and the rest Tk. 50.00 crore from local Capital Market through IPO subject to the approval of SEC.
- As per un-audited half yearly accounts as on 30.06.09, the Bank has reported profit after tax of Tk. 508.91 m with basic
As per un-audited half yearly accounts as on 30.06.09, the Bank has reported profit after tax of Tk. 508.91 m with basic EPS of Tk. 19.00 as against last year's half yearly of Tk. 615.84 m and Tk. 22.99 respectively. However, considering proposed bonus share for the year 2008, diluted EPS of the Bank is Tk. 15.08 as on 30.06.09 and Tk. 18.25 as on 30.06.08.
- Mr. A. K. M. Nurul Fazal, one of the Directors of the Bank, has further reported that he has completed his sale of 25,00
Mr. A. K. M. Nurul Fazal, one of the Directors of the Bank, has further reported that he has completed his sale of 25,000 shares of the Bank at prevailing market price through Stock Exchange as announced earlier.
- Normal trading of the shares of the Bank will resume on 12.07.09 after Record date and there will be no price limit on t
Normal trading of the shares of the Bank will resume on 12.07.09 after Record date and there will be no price limit on the trading of the shares of the Bank for the same day.
- Trading of the shares of the Bank will remain suspended on record date i.e., 09.07.09 for AGM and EGM.
Trading of the shares of the Bank will remain suspended on record date i.e., 09.07.09 for AGM and EGM.
- 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 06.07.09 to 08.07.09. Trading of the shares of the Bank will remain suspended on record date i.e., 09.07.09 for AGM and EGM.
- Mr. A. K. M. Nurul Fazal, one of the Directors of the Bank, has reported his intention to sell 25,000 shares out of his
Mr. A. K. M. Nurul Fazal, one of the Directors of the Bank, has reported his intention to sell 25,000 shares out of his total holdings of 1,11,262 shares of the Bank at prevailing market price through Stock Exchange within next 30 working days.
- The Bank has informed that the Board of Directors of the Bank has decided to open an Exchange Company in the United King
The Bank has informed that the Board of Directors of the Bank has decided to open an Exchange Company in the United Kingdom under the name and style "EXIM Exchange Company (UK) Ltd." a subsidiary company fully owned by Exim Bank Ltd. which will come into operation after completion of all necessary formalities as soon as possible.
- The Bank has reported net profit after tax of Tk. 1,096.63 m. with EPS of Tk. 40.95 as on 31.12.08 as against Tk. 930.84
The Bank has reported net profit after tax of Tk. 1,096.63 m. with EPS of Tk. 40.95 as on 31.12.08 as against Tk. 930.84 m. and Tk. 34.76 (restated) respectively as on 31.12.07.
- There will be no price limit on the trading of the shares of the Bank on 24.03.09 following its corporate declaration.
There will be no price limit on the trading of the shares of the Bank on 24.03.09 following its corporate declaration.
- The Board of Directors has recommended stock dividend @ 26% for the year 2008. The Bank has also informed that an EGM wi
The Board of Directors has recommended stock dividend @ 26% for the year 2008. The Bank has also informed that an EGM will be held for increase of Authorized Capital from Tk. 350.00 crore to Tk. 1,000.00 crore and accordingly, amendment of relevant clause/article of Memorandum and Articles of Association of the Bank subject to the approval of regulatory authorities which was intimated and published earlier. Date of EGM and AGM: 20.08.09, Time of EGM and AGM: 11:00 AM and 11:30 AM. respectively. Venue of the EGM and AGM: "Hall of Fame", Bangladesh-China Friendship Conference Centre, Sher-E-Bangla Nagar, Dhaka-1207. Record Date for EGM and AGM: 09.07.09.
- As per clause 30 of DSE Listing Regulations the Bank has informed that an Emergent Board Meeting of the Bank will be hel
As per clause 30 of DSE Listing Regulations the Bank has informed that an Emergent Board Meeting of the Bank will be held on March 23, 2009 at 12:00 noon for consideration of its Accounts for the year ended December 31, 2008 and for recommendation of entitlement, if any, for the shareholders for said period.
- The Bank has informed that the Board of Directors has decided to increase authorized capital from existing Tk. 350.00 cr
The Bank has informed that the Board of Directors has decided to increase authorized capital from existing Tk. 350.00 crore to Tk. 1,000.00 crore divided into 10 crore Ordinary shares of Tk. 100 each and amendment to relevant clauses/articles of the Memorandum and Articles of Association of the company subject to the approval of Regulatory Authorities and EGM of the company. The Date, Time, Venue of the EGM and Record date for the purpose will be decided and informed later on.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.