LankaBangla Finance PLC. announcements
483 Dhaka Stock Exchange announcements for LankaBangla Finance PLC. (LANKABAFIN) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (20).
- Election of Chairman
The company has informed that the Board of Directors has elected Mr. Ahmad Ahsanul Munir as the Chairman of the Company with effect from December 29, 2025.
- Resumption after Record Date
Trading of the shares of the company will resume on 11.11.2025.
- Suspension for Record Date
Trading of the shares will remain suspended on record date i.e., 10.11.2025.
- 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 from 06.11.2025 to 09.11.2025 and trading of the shares will remain suspended on record date i.e., 10.11.2025.
- Emphasis of Matters
The auditor of the company has given the "Emphasis of Matters" paragraph in the Auditor's Report of the company for the year ended December 31, 2024. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/LANKABAFIN_2024.pdf
- Confirmation of Share Transfer by a Sponsor Director
Mr. Mohammad Abdul Moyeen, a Sponsor Director of the company, has completed his transfer of 9,650,000 shares of the company to his spouse Mrs. Iffat Huque (a general shareholder of the company) by way of gift outside the trading system of the Exchange as per declaration disseminated by DSE on 21.10.2025.
- Declaration of Share Transfer by a Sponsor Director
Mr. Mohammad Abdul Moyeen, a Sponsor Director of the company, has expressed his intention to transfer 9,650,000 shares of the company to his spouse Mrs. Iffat Huque (a general shareholder of the company) by way of gift outside the trading system of the Exchange within October 31, 2025.
- Dividend Declaration
The Board of Directors has recommended No Dividend for the year ended December 31, 2024. Date of AGM: 11.12.2025, Time: 11:00 AM, Venue: To be notified later. Record Date: 10.11.2025. The Company has also reported consolidated EPS of Tk. 0.51, consolidated NAV per share of Tk. 18.32 and consolidated NOCFPS of Tk. 1.66 for the year ended December 31, 2024 as against consolidated EPS of Tk. 0.70, consolidated NAV per share of Tk. 18.82 and consolidated NOCFPS of Tk. 1.21 for the year ended December 31, 2023.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (15.10.2025) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 0.03 for January-March 2025 as against Tk. 0.15 for January-March 2024; Consolidated NOCFPS was Tk. 1.17 for January-March 2025 as against Tk. 1.35 for January-March 2024. Consolidated NAV per share was Tk. 18.35 as on March 31, 2025 and Tk. 18.32 as on December 31, 2024. Reasons for deviation in EPS, NOCFPS and NAV per share: (cont.) (Cont. news of LANKABAFIN): Consolidated EPS has been decreased due to increase of overall operating expenses and provisions for leases and loans. Consolidated Net Operating Cash Flows Per Share has been decreased mainly due to disbursement of loans and advances to the customers. Consolidated NAV per share increased due to increase of retained earnings. (end)
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 0.18 for April-June 2025 as against Tk. 0.05 for April-June 2024; Consolidated EPS was Tk. 0.21 for January-June 2025 as against Tk. 0.20 for January-June 2024. Consolidated NOCFPS was Tk. 0.09 for January-June 2025 as against Tk. 0.14 for January-June 2024. Consolidated NAV per share was Tk. 18.53 as on June 30, 2025 and Tk. 18.32 as on December 31, 2024.
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 0.34 for July-September 2025 as against Tk. 0.46 for July-September 2024; Consolidated EPS was Tk. 0.54 for January-September 2025 as against Tk. 0.67 for January-September 2024. Consolidated NOCFPS was Tk. 3.41 for January-September 2025 as against Tk. 5.00 for January-September 2024. Consolidated NAV per share was Tk. 18.87 as on September 30, 2025 and Tk. 18.32 as on December 31, 2024. (cont.) (Cont. news of LANKABAFIN): Consolidated EPS has been decreased mainly due to decrease of income from investment, increased loan loss provision, and increased cost of funds on borrowing during the period. Overall operating cash flows decreased by BDT 194.83 million in YTD September 2025 compared to YTD September 2024, mainly due to disbursement of loans and advances to customers. NAV increased due to increase of retained earnings. (end)
- Reschedule of Board Meeting under LR 19(1)
The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on October 14, 2025 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.
- 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 October 14, 2025 at 3:00 PM to consider, among others, financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025 and Second Quarter (Q2) period ended June 30, 2025.
- 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 14, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.
- Postponement of Board Meeting schedule under LR 19(1)
Refer to their earlier news disseminated on 17.08.2025, the Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on August 24, 2025 at 3:00 PM as per LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, audited financial statements of the Company for the year ended December 31, 2024, has been postponed. New date and time of the meeting will be notified later.
- Postponement of Board Meeting schedule under LR 16(1)
The Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on August 24, 2025 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 First Quarter (Q1) period ended March 31, 2025 and Second Quarter (Q2) period ended June 30, 2025, has been postponed. New date and time of the meeting will be notified later.
- 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 August 24, 2025 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 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 August 24, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025 and Second Quarter (Q2) period ended June 30, 2025.
- Appointment of Company Secretary
The company has informed that Mr. Masum Ali has been appointed as the Company Secretary of the company effective from May 21, 2025.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.