Global Islami Bank PLC. announcements
91 Dhaka Stock Exchange announcements for Global Islami Bank PLC. (GIB) since 2022: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2024 (29).
- Q3 Financials
(Q3 Un-audited): EPS was Tk. (0.55) for July-September, 2024 as against Tk. 0.44 (restated) for July-September, 2023; EPS was Tk. 0.43 for January-September, 2024 as against Tk. 1.15 (restated) for January-September, 2023. NOCFPS was Tk. (9.92) for January-September, 2024 as against Tk. (9.63) for January-September, 2023. NAV per share was Tk. (9.14) as on September 30, 2024 and Tk. 13.79 as on September 30, 2023.
- Reschedule of Board Meeting under LR 16(1)
The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on November 27, 2024 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2024.
- Postponement of Board Meeting schedule under LR 16(1)
The Company has further informed that the meeting scheduled to be held on October 29, 2024 at 3:00 PM as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2024, has been postponed. New date and time of the meeting will be notified later.
- 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 29, 2024 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2024.
- The company has informed that Bangladesh Bank, vide a letter August 27, 2024, has dissolved the Board of Directors of Gl
The company has informed that Bangladesh Bank, vide a letter August 27, 2024, has dissolved the Board of Directors of Global Islami Bank PLC and reconstituted the Board of Directors and appointed the following Independent Directors to the Board of the Bank : 01. Mr. Mohammed Nurul Amin (Independent Director and Chairman of the Board; Former Managing Director, Meghna Bank PLC), (cont.)
- Regarding dissolution & reconstitution of Board of Directors
(Cont. news of GIB): 02. Mr. Md. Zamal Mollah (Former Executive Director, Bangladesh Bank), Independent Director, 03. Mr. Nurul Islam Khalifa (Former Deputy Managing Director, Islami Bank Bangladesh PLC), Independent Director, 04. Prof. Abu Hena Reza Hasan (Professor, International Business, University of Dhaka), Independent Director and 05. Mr. Md. Mahamud Hosain, FCA (Chartered Accountant), Independent Director. (end)
The first part of this announcement is missing from the archive. - Postponement of 11th AGM
Refer to their earlier news disseminated by DSE on 29.04.2024 regarding dividend declaration, the company has further informed that due to unavoidable circumstances the 11th AGM of the company which is supposed to be held on 08 August 2024 at Kurmitola Golf Club Banquet Hall through Hybrid System has been postponed. New date and time of the program will be notified in due course.
- (Q2 Un-audited): EPS was Tk. 0.16 for April-June 2024 as against Tk. 0.12 (restated) for April-June 2023; EPS was Tk. 0.
(Q2 Un-audited): EPS was Tk. 0.16 for April-June 2024 as against Tk. 0.12 (restated) for April-June 2023; EPS was Tk. 0.97 for January-June 2024 as against Tk. 0.70 (restated) for January-June 2023. NOCFPS was Tk. 1.30 for January-June 2024 as against Tk. (10.51) (restated) for January-June 2023. NAV per share was Tk. 14.40 as on June 30, 2024 and Tk. 14.51 (restated) as on June 30, 2023. Reasons for deviation in NAVPS, EPS and NOCFPS: (cont.1)
- (Cont. news of GIB): NAVPS decreased by Tk. 0.11 for the period ended 30 June 2024 compared to the same period of last y
(Cont. news of GIB): NAVPS decreased by Tk. 0.11 for the period ended 30 June 2024 compared to the same period of last year due to increase in the number of share 4.70 crore for the period ended 30 June 2024 compared to the same period of last year. EPS increased by Tk. 0.27 for the period ended 30 June 2024 compared to the same period of last year due to increase in the net profit by Tk. 26.17 crore for the period ended 30 June 2024 compared to the same period of last year. (cont.2)
The first part of this announcement is missing from the archive. - Q2 Financials
(Cont. news of GIB): Investment income receipt in cash has been increased by the amount of Tk. 292.30 crore for the period ended 30 June 2024 compared to the same period of last year. As a result, the NOCFPS has been increased by Tk. 11.81 for the period ended 30 June 2024 compared to the same period of last year. (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.
- Regarding the 11th AGM link and Venue of the company
Refer to their earlier news disseminated by DSE on 29.04.2024 regarding dividend declaration, the company has further informed that the 11th AGM of the company will be held through Hybrid System in combination of Digital Platform through the link: https://globalislamibank.bdvirtualagm.com and Physical Presence at Banquet Hall, Kurmitola Golf Club, Dhaka Cantonment, Dhaka on August 08, 2024 at 11.00 a.m. (Bangladesh Standard Time).
- Regarding the Venue of 11th AGM of the company
Refer to their earlier news disseminated by DSE on 29.04.2024 regarding dividend declaration, the company has further informed that the 11th AGM of the company will be held at Banquet Hall, Kurmitola Golf Club, Dhaka Cantonment, Dhaka.
- Credit Rating Result
Alpha Credit Rating Limited has assigned Surveillance rating of the Company as "AA-" in the long term and "ST-2" in the short term along with Stable outlook based on audited financial statements up to December 31, 2023 and relevant qualitative information till June 11, 2024.
- Resumption after record date
Trading of the shares of the company will resume on 09.06.2024.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 06.06.2024.
- BSEC consent for issuance of 5% stock dividend
Refer to their earlier news disseminated by DSE on 29.04.2024 regarding dividend declaration, the company has informed that BSEC has accorded its consent to the company for issuance of 5% Stock Dividend (Bonus Shares) for the year ended December 31, 2023.
- 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 04.06.2024 to 05.06.2024 and trading of the shares will remain suspended on record date i.e., 06.06.2024.
- The Board of Directors has recommended 5\% cash and 5\% stock dividend for the year ended December 31, 2023. The stock d
The Board of Directors has recommended 5\% cash and 5\% stock dividend for the year ended December 31, 2023. The stock dividend is subject to approval from BSEC. Date of AGM: 08.08.2024, Time: 11:00 AM, Venue: Hybrid System in combination of physical and digital presence. Record Date: 06.06.2024. The Company has also reported EPS of Tk. 1.30, NAV per share of Tk. 13.94 and NOCFPS of Tk. (0.16) (cont.1)
- (Continuation news of GIB): for the year ended December 31, 2023 as against Tk. 0.98 (restated), Tk. 22.37 (restated) an
(Continuation news of GIB): for the year ended December 31, 2023 as against Tk. 0.98 (restated), Tk. 22.37 (restated) and Tk. 5.28 (restated) respectively for the year ended December 31, 2022. Disclosures on recommendation of stock dividend: i) Stock Dividend has been recommended for the fulfillment of the requirement to increase the Paid-up capital as per section 14 of the Banking Companies Act, 1991 as well as strengthening the capital base of the Bank and to support business growth. (cont.2)
The first part of this announcement is missing from the archive. - (Continuation news of GIB): ii) Stock Dividend is declared out of accumulated profit and iii) Stock Dividend is not decl
(Continuation news of GIB): ii) Stock Dividend is declared out of accumulated profit and iii) Stock Dividend is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Bank or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (cont.3)
The first part of this announcement is missing from the archive. - (Continuation news of GIB): The Board of Directors also decided: (a) To transfer the amount of BDT 3,198,032 under the h
(Continuation news of GIB): The Board of Directors also decided: (a) To transfer the amount of BDT 3,198,032 under the head of Estimated IPO Expenses to the Investment in SME head subject to approval of the Shareholders, Bangladesh Securities and Exchange Commission and other regulatory authorities (if any); and (cont.4)
The first part of this announcement is missing from the archive. - Dividend Declaration and other issues
(Continuation news of GIB): (b) To extend additional 24 (Twenty-Four) months time for utilization of remaining amount of IPO proceeds as on date till November 09, 2026 subject to approval of the Shareholders, Bangladesh Securities and Exchange Commission and other regulatory authorities (if any). (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 (29.04.2024) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 0.81 for January-March 2024 as against Tk. 0.58 (restated) for January-March 2023; NOCFPS was Tk. (8.60) for January-March 2024 as against Tk. (10.44) (restated) for January-March 2023. NAV per share was Tk. 14.74 as on March 31, 2024 and Tk. 13.71 (restated) as on March 31, 2023.
- Reschedule of Board Meeting under LR 19(1)
The Company has further informed that, due to unavoidable circumstances, the Board meeting under Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on April 28, 2024 at 3:00 PM instead of earlier declared April 25, 2024 at 03:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2023.
- Reschedule of Board Meeting under LR 16(1)
The Company has further informed that due to unavoidable circumstances the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on April 28, 2024 at 3:00 PM instead of April 25, 2024 at 03:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2024.
- 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 April 25, 2024 at 03:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2024.
- 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 25, 2024 at 03:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2023.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.