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 2024 (35).
- Regarding not to carry out the amalgamation of Padma Bank PLC.
Refer to the earlier news disseminated by DSE on 18.03.2024 regarding Amalgamation of Padma Bank PLC. with the company, the company has further informed that the Board of Directors of the company in its meeting held on December 23, 2024 has decided not to carry out the amalgamation/merger of Padma Bank PLC. with the company.
- BSEC's consent regarding issuance of 6th Subordinated Bond
Refer to the earlier news disseminated by DSE on 19.06.2024, the company has further informed that Bangladesh Securities and Exchange Commission (BSEC), vide their letter dated November 28, 2024 has accorded its approval to the company for issuance of Unsecured, Non-Convertible, Redeemable, Floating Rate EXIM 6th Subordinated Bond of BDT 250,00,00,000 (Two hundred fifty crore) only through private placement in cash consideration. (cont.) (Cont. news of EXIMBANK): Face value and issue price of the Bond shall be BDT 5,00,000 (Five lac) Per Bond. The consent has been accorded subject to compliance of relevant laws and regulatory requirements as per BSEC (Debt Securities) Rules, 2021 and adherence to the conditions imposed by BSEC under Section- 2CC of the Securities and Exchange Ordinance, 1969. The purpose of the issue is to strengthen the capital base of the company. (end)
- (Q3 Un-audited): Consolidated EPS was Tk. (3.91) for July-September 2024 as against Tk. 0.37 for July-September 2023; Co
(Q3 Un-audited): Consolidated EPS was Tk. (3.91) for July-September 2024 as against Tk. 0.37 for July-September 2023; Consolidated EPS was Tk. (2.77) for January-September 2024 as against Tk. 1.58 for January-September 2023. Consolidated NOCFPS was Tk. (16.62) for January-September 2024 as against Tk. (1.46) for January-September 2023. Consolidated NAV per share was Tk. 19.24 as on September 30, 2024 and Tk. 22.44 as on September 30, 2023. (cont.)
- Q3 Financials
(Continuation news of EXIMBANK): Reasons for significant deviation in EPS, NOCFPS and NAVPS: EPS decreased mainly due to increase in provision for investments. NOCFPS decreased mainly due to increase in investment to customer and decrease in deposits compared to the previous period. NAVPS decreased mainly due to decrease in reatined earnings compared to the previous period. (end)
The first part of this announcement is missing from the archive. - 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 27, 2024 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2024.
- Sale Confirmation of a Sponsor
Mr. Zubayer Kabir, one of the Sponsors of the Company, has further informed that he has completed his sale of 5,00,000 shares of the company at prevailing market price through Dhaka Stock Exchange PLC. as per declaration disseminated on 14.08.2024.
- Regarding NOC for EXIM 6th Subordinated Bond of Tk. 250 crore
Refer to their earlier news disseminated by DSE on 19.06.2024 regarding decision to issue Subordinated Bond, the company has further informed that Bangladesh Bank has given No Objection Certificate (NOC) for EXIM 6th Subordinated Bond for Tk. 250.00 crore (Taka two hundred fifty crore) only instead of Tk. 300.00 crore (Taka three hundred crore). Other things in the previously disseminated news in this regard will remain unchanged.
- The company has informed that Bangladesh Bank, on August 29, 2024, dissolved the previous Board of the Bank and reconstr
The company has informed that Bangladesh Bank, on August 29, 2024, dissolved the previous Board of the Bank and reconstructed the Board comprising of five Directors including two new Independent Directors. This reconstructed Board unanimously elected Mr. Md. Nazrul Islam Swapan, Director as the Chairman of the Board of Directors. (cont.)
- Reconstitution of the Board of Directors of the company
(Continuation news of EXIMBANK): The list of Directors of the company is as under: 1. Mr. Md. Nazrul Islam Swapan, Chairman, 2. Mr. Md. Nurul Amin, Director, 3. Mr. Anjan Kuman Saha, Director, 4. Mr. S M Rezaul Karim, Independent Director and 5. Mr. Khandaker Mamun, FCA, Independent Director (end)
The first part of this announcement is missing from the archive. - Sale Declaration of a Sponsor
Mr. Zubayer Kabir, one of the Sponsors of the Company, has expressed his intention to sell 5,00,000 shares out of his holding of 55,32,600 shares of the company at prevailing market price (in the Public/Block Market) through Dhaka Stock Exchange PLC. (DSE) within next 30 working days.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2023 to the respective shareholders.
- (Q2 Un-audited): Consolidated EPS was Tk. 0.90 for April-June 2024 as against Tk. 1.07 for April-June 2023; Consolidated
(Q2 Un-audited): Consolidated EPS was Tk. 0.90 for April-June 2024 as against Tk. 1.07 for April-June 2023; Consolidated EPS was Tk. 1.14 for January-June 2024 as against Tk. 1.21 for January-June 2023. Consolidated NOCFPS was Tk. (0.005) for January-June 2024 as against Tk. 4.61 for January-June 2023. Consolidated NAV per share was Tk. 24.14 as on June 30, 2024 and Tk. 23.07 as on June 30, 2023. (cont.)
- Q2 Financials
(Continuation news of EXIMBANK): Reasons for deviation in EPS and NOCFPS: EPS has been decreased due to increase in Provision for Investments and Provision for Diminution in value of investment in shares and securities. NOCFPS has been decreased due to increase in investment to customers compared to the previous period. (end)
The first part of this announcement is missing from the archive. - 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, 2024 at 03:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2024.
- Change of AGM date
Refer to their earlier news disseminated by DSE on 23.04.2024 regarding dividend declaration, the company has further informed that the Board of Directors has taken the decision to shift the date of AGM to June 27, 2024 from June 24, 2024 due to unavoidable circumstances. Other information related to dividend declaration will remain unchanged.
- Decision to issue of Subordinated Bond
The company has informed that the Board of Directors has accorded its approval for issuance of EXIM 6th Subordinated Bond for Tk. 300.00 (Three Hundred) Crore only as a process of inclusion in Tier-II capital for a period of 7 (seven) years through private placement subject to the approval of the Regulatory Authorities and compliance of all formalities in this respect.
- Name Change of the Company
Dhaka Stock Exchange PLC. (DSE) has approved the proposed name change of the Company. Accordingly, the name of the Company will be 'Export Import Bank of Bangladesh PLC.' instead of 'Export Import Bank of Bangladesh Limited' with effect from June 11, 2024. Other things (except name) will remain unchanged.
- Credit Rating Result
Credit Rating Information and Services Limited (CRISL) has assigned the company as 'AA' in the long term and 'ST-2' in the short term along with Stable outlook in consideration of its audited financials up to December 31, 2023 also unaudited financials up to March 31, 2024 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Resumption after Record date
Trading of the shares of the company will resume on 27.05.2024.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 26.05.2024.
- 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 21.05.2024 to 23.05.2024 and trading of the shares will remain suspended on record date i.e., 26.05.2024.
- (Q1 Un-Audited): Consolidated EPS was Tk. 0.24 for Jan 2024-Mar 2024 as against Consolidated Tk. 0.14 for Jan 2023-Mar 2
(Q1 Un-Audited): Consolidated EPS was Tk. 0.24 for Jan 2024-Mar 2024 as against Consolidated Tk. 0.14 for Jan 2023-Mar 2023. Consolidated NOCFPS was Tk. (6.72) for Jan 2024-Mar 2024 as against Consolidated Tk. 0.30 for Jan 2023-Mar 2023. Consolidated NAV per share was Tk. 23.24 as on Mar 31, 2024 and Consolidated NAV per share was Tk. 22.13 as on Mar 31, 2023. Reasons for significant deviation in EPS and NOCFPS in the quarterly unaudited Financial Statements (cont.)
- Q1 Financials
(Continuation news of EXIMBANK): for the period ended on 31 March 2024 compared to the previous corresponding period are as under: i. EPS increased mainly due to increase in investment income. ii. NOCFPS decreased mainly due to increase in investment to customers compared to the previous period (end)
The first part of this announcement is missing from the archive. - 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 09, 2024 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2024.
- The Board of Directors has recommended 10.00\% cash dividend for all shareholders for the year ended on 31-Dec-2023. Dat
The Board of Directors has recommended 10.00\% cash dividend for all shareholders for the year ended on 31-Dec-2023. Date of AGM: 24-Jun-2024, Time: 11:00 AM, Venue: Digital Platform. Record Date: 26-May-2024. The Company has also reported Consolidated EPS of Tk. 2.33, Consolidated NAV per share of Tk. 23.00 and Consolidated NOCFPS of Tk. 5.94 for the year ended on 31-Dec-2023 as against Consolidated Tk. 2.57, Consolidated Tk. 22.02 and Consolidated Tk. (13.20) respectively for the same period (cont.)
- Dividend Declaration
(Continuation news of EXIMBANK): of the previous year. Reasons for significant deviation in EPS and NOCFPS: EPS decreased mainly due to increase in provision for investments. NOCFPS increased mainly due to increase in "Deposits from Customers" and "Trading liabilities (borrowings)" compared to the previous period. (end)
The first part of this announcement is missing from the archive. - Price Limit Open
There will be no price limit on the trading of the shares of the Company today (23.04.2024) following its corporate declaration.
- 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 22, 2024 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2023.
- Consent of Bangladesh Bank to declare dividend
The company has informed that Bangladesh Bank has given consent for declaring dividend for the year ended 31 December 2023 in accordance with DOS Circular no. 01 dated 07 February 2021 of Bangladesh Bank.
- Amalgamation of Padma Bank PLC. with Export Import Bank
The company has informed that the Board of Directors of the company has decided to carry out the amalgamation of Padma Bank PLC. with Export Import Bank of Bangladesh Limited through merger subject to compliance of all formalities and approval of regulatory authorities.
- Resumption after Record date
Trading of the shares of the company will resume on 30.01.2024.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 29.01.2024 for EGM.
- Spot for EGM
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 25.01.2024 to 28.01.2024 and trading of the shares of the company will remain suspended on record date i.e., 29.01.2024 for EGM.
- The company has informed that the Board of Directors of the Company has decided to hold an Extra-Ordinary General Meetin
The company has informed that the Board of Directors of the Company has decided to hold an Extra-Ordinary General Meeting (EGM) of the Company to consider the following: \"To change the name of the company from \'Export Import Bank of Bangladesh Limited\' to \'Export Import Bank of Bangladesh PLC.\' and to amend the relevant (cont.)
- (Continuation news of EXIMBANK): clauses of the Memorandum and Articles of Association of the company subject to approva
(Continuation news of EXIMBANK): clauses of the Memorandum and Articles of Association of the company subject to approval from the shareholders of the company in the Eleventh Extra-Ordinary General Meeting and regulatory authorities\". Date of EGM: 20.02.2024, Time: 11:00 AM, Venue: Digital Platform, Record date: 29.01.2024. (end)
The first part of this announcement is missing from the archive.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.