Midland Bank PLC. announcements
85 Dhaka Stock Exchange announcements for Midland Bank PLC. (MIDLANDBNK) since 2023: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (19).
- Appointment of Deputy Company Secretary
The company has informed that the Board of Directors has appointed Mr. Ashiul Islam as Deputy Company Secretary with immediate effect and he will ensure all secretarial and governance functions in compliance with the regulatory requirements.
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 0.42 for July-September, 2025 as against Tk. 0.09 (restated) for July-September, 2024; Consolidated EPS was Tk. 0.60 for January-September, 2025 as against Tk. 0.52 (restated) for January-September, 2024. Consolidated NOCFPS was Tk. (2.48) for January-September, 2025 as against Tk. 4.30 (restated) for January-September, 2024. Consolidated NAV per share was Tk. 15.59 as on September 30, 2025 and Tk. 14.68 (restated) as on December 31, 2024. (end) (cont. news of MIDLANDBNK): EPS increased due to higher profit earned in Q3, 2025 compared to Q3, 2024. NOCFPS decreased due to more investment in govt. treasury bond as compared to previous period. NAV per share increased in September 30, 2025 compared to December 2024 due to increase of Revaluation Reserve on Investment in Securities by BDT 40.16 crore during this period. (cont.)
- 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 28, 2025 at 5:00 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 0.02 for April-June 2025 as against Tk. 0.32 (Restated) for April-June 2024; Consolidated EPS was Tk. 0.18 for January-June 2025 as against Tk. 0.43 (Restated) for January-June 2024; Consolidated NOCFPS was Tk. 0.82 for January-June 2025 as against Tk. 4.72 (Restated) for January-June 2024. Consolidated NAV per share was Tk. 14.55 as on June 30, 2025 and Tk. 14.68 (Restated) as on December 31, 2024. (cont.) (Cont. News of MIDLANDBNK): Reasons for deviation EPS, NOCFPS and NAVPS: EPS decreased due to lower profit earned in H1, 2025 compared to H1 2024. NOCFPS has decreased due to more investment in govt. treasury bond as compared to previous period. NAVPS has slightly decreased in June 30, 2025 compare to December 2024 due to 3% cash dividend paid during this period. (end)
- 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, 2025 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2025.
- Dividend Disbursement
The Company has informed that it has credited the Bonus Shares to the respective shareholders' BO Accounts and it has also disbursed the Cash Dividend to the respective shareholders for the year ended December 31, 2024.
- Credit Rating Result
Emerging Credit Rating Limited (ECRL) has affirmed surveillance rating of the Company as "A+" in the long term and "ST-2" in the short term along with a Stable outlook based on audited financial statements up to December 31, 2024 and other relevant quantitative as well as qualitative information up to the date of rating.
- Appointment of Company Secretary (Current Charge)
The company has informed that the Board has appointed Mr. Md. Asraful Alam as Company Secretary (Current Charge) of the company with immediate effect.
- Resumption after Record date
Trading of the shares of the company will resume on 24.05.2025.
- BSEC's consent for issuance of 3% Stock Dividend
Refer to their earlier news disseminated by DSE on 30.04.2025 regarding dividend declaration, the company has further informed that Bangladesh Securities and Exchange Commission (BSEC) has given its consent to issue 3% stock dividend through issuance of 19,190,092 shares @ Tk. 10.00 each; valuing Tk.191,900,920.00 to the existing shareholders and thereby increasing the paid-up capital of the company from existing Tk. 6,396,697,530.00 to Tk. 6,588,598,450.00. (cont.) (cont. news of MIDLANDBNK): As such, previously declared record date i.e. 22 May, 2025 shall remain applicable for the shareholders to attend the ensuing 12th Annual General Meeting (AGM) of the company scheduled to be held on 04 June, 2025 and entitlement of both @3% cash dividend and @3% stock dividend; totaling 6% dividend as recommended earlier by the Board of Directors of the company. (end)
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 22.05.2025.
- 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 with cum benefit from 20.05.2025 to 21.05.2025 and trading of the shares will remain suspended on record date i.e., 22.05.2025.
- Q1 Financials
(Q1 Un-Audited): Consolidated EPS was Tk. 0.16 for Jan 2025-Mar 2025 as against Consolidated Tk. 0.12 for Jan 2024-Mar 2024. Consolidated NOCFPS was Tk. 0.32 for Jan 2025-Mar 2025 as against Consolidated Tk. 6.65 for Jan 2024-Mar 2024. Consolidated NAV per share was Tk. 15.28 as on Mar 2025 and Consolidated NAV per share was Tk. 15.12 as on Dec 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 May 12, 2025 at 6:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.
- Dividend Declaration
The Board of Directors has recommended 3% Cash and 3% Stock Dividend for all shareholders (subject to approval of the regulatory authorities, if required) for the year ended December 31, 2024. Date of AGM: 04.06.2025, Time: 10:00 AM, Venue: Hybrid System in combination with physical presence of Shareholders at B.N. Sagorika Hall, Naval Headquarters (AGM digital platform link will be provided in due course). Record Date: 22.05.2025. (cont.) (Cont. news of MIDLANDBNK): The Company has also reported consolidated EPS of Tk. 1.27, consolidated NAV per share of Tk. 15.12 and consolidated NOCFPS of Tk. 10.70 for the year ended December 31, 2024 as against Tk. 1.77, Tk. 14.31 and Tk. 0.55 respectively for the year ended December 31, 2023. (end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (30.04.2025) following its corporate declaration.
- Dividend Declaration (Additional Information)
Refer to their earlier news disseminated today i.e. 30.04.2025, the company has further informed the following reasons for declaration of stock dividend: (a) the stock dividend declared for retained amount as capital; (b) the stock dividend issued out of the accumulated profit or retained earnings; and (c) stock dividend has not been declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of (cont.) (Cont. news of MIDLANDBNK): the company or through reducing paid up capital or through doing anything so that the post-dividend retained earnings become negative or a debit balance. The Board of Directors recommended Stock Dividend in order to further strengthen the Bank's Capital Base as per regulatory requirements. (end)
- 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 29, 2025 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.
- Election of Chairman
The company has informed that the Board of Directors has elected Mr. Ahsan Khan Chowdhury as the Chairman of the company with immediate effect.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.