Mutual Trust Bank PLC. announcements
608 Dhaka Stock Exchange announcements for Mutual Trust Bank PLC. (MTB) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (26).
- DSE NEWS: Withdrawal of Authorized Representatives
Withdrawal of Authorized Representatives: MTB Securities PLC. (DSE TREC No. 197) has withdrawn two of its Authorized Representatives, Mr. Md. Saiful Islam and Mr. Fyzul Kabir.
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 0.70 for July-September 2025 as against Tk. 0.73 (restated) for July-September 2024; Consolidated EPS was Tk. 1.88 for January-September 2025 as against Tk. 1.88 (restated) for January-September 2024. Consolidated NOCFPS was Tk. 16.52 for January-September 2025 as against Tk. 40.25 (restated) for January-September 2024. Consolidated NAV per share was Tk. 28.86 as on September 30, 2025 and Tk. 23.58 (restated) as on December 31, 2024.
- Board approved the proposal for purchasing 1 Bigha (20 Katha) plot
The Board of Directors of the company at its meeting held on Wednesday, October 29, 2025 from 3:30 p.m. to 6.30 p.m., approved the proposal for purchasing 1 Bigha (20 Katha) plot at Road No. 113, House No. 110, Gulshan Avenue, Dhaka-1212, for construction of Corporate Head Office of the Bank thereupon at a price of BDT. 3,000,000,000.00 (Bangladesh Taka Three Thousand Million only) excluding VAT and registration related costs, subject to approval of the regulatory authorities. (cont.) (cont. news of MTB): The Board also approved cancellation of the earlier approval against purchasing 15 floors of a newly constructed 21 storied commercial building "The Cube", located at Plot No. 01, Road No. 138, Gulshan-1, Dhaka. (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 October 29, 2025 at 3:30 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.
- Sale and Buy confirmations of a sponsor and a director
Associated Builders Corporation Ltd., a Sponsor of the Company, has further informed that it has completed its sale of 17,90,000 shares and Mr. Rashed Ahmed Chowdhury, a Director of the company, has informed that he has completed his buying of 17,90,000 shares at prevailing market price through Dhaka Stock Exchange Limited as per declaration news disseminated by DSE on 15.10.2025.
- Sale and Buy Declarations of a corporate sponsor and a director
Associated Builders Corporation Ltd., a corporate sponsor of the Company, has expressed its intention to sell 17,90,000 shares of the company out of its holding of 7,199,421 shares (in the Block Market) whereas Mr. Rashed Ahmed Chowdhury, a Director of the company, has expressed its intention to buy 17,90,000 shares of the company at prevailing market price (in the Block Market) through Dhaka Stock Exchange PLC. within October 30, 2025.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 0.32 for April-June 2025 as against Tk. 0.38 for April-June 2024; Consolidated EPS was Tk. 1.18 for January-June 2025 as against Tk. 1.16 for January-June 2024. Consolidated NOCFPS was Tk. 2.97 for January-June 2025 as against Tk. 21.91 for January-June 2024. Consolidated NAV per share was Tk. 27.26 as on June 30, 2025 and Tk. 25.94 as on December 31, 2024.
- Dividend Disbursement
The Company has informed that it has credited the Bonus Shares for the year ended December 31, 2024 to the respective shareholders' BO Accounts.
- 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 30, 2025 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2025.
- Sale and Buy Confirmations of a corporate sponsor and a director
Associated Builders Corporation Ltd., a corporate sponsor of the Company, has informed that it has completed its sale of 20,00,000 shares of the company whereas Mr. Rashed Ahmed Chowdhury, a Director of the company, has informed that he has completed his buying of 20,00,000 shares of the company at prevailing market price as per declaration disseminated by DSE on 17.06.2025.
- Sale and Buy Declarations of a corporate sponsor and a director
Associated Builders Corporation Ltd., a corporate sponsor of the Company, has expressed its intention to sell 20,00,000 shares of the company out of its holding of 8,363,110 shares (in the Block Market) whereas Rashed Ahmed Chowdhury, a Director of the company, has expressed its intention to buy 20,00,000 shares of the company at prevailing market price (in the Block Market) through Dhaka Stock Exchange PLC. within next 30 working days.
- Resumption after record date
Trading of the shares of the company will resume on 24.05.2025.
- BSEC consent for issuance of stock dividend
Referring to their earlier news disseminated by DSE on 29.04.2025 regarding Dividend Declaration, the company has further informed that the Bangladesh Securities and Exchange Commission has given its consent to the company to issue 10% stock dividend for the year ended December 31, 2024.
- 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.
- Credit Rating Result
Credit Rating Information and Services Limited (CRISL) has assigned rating of the Company as "AA+" in the long term and "ST-2" in the short term along with a Stable outlook in consideration of its audited financials up to December 31, 2024; unaudited financial up to March 31, 2025 other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Election of Chairman
The company has informed that the Board of Directors has elected Mr. Rashed Ahmed Chowdhury as the Chairman of the company with effect from May 01, 2025.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 0.87 for January-March 2025 as against Tk. 0.78 for January-March 2024. Consolidated NOCFPS was Tk. 0.04 for January-March 2025 as against Tk. 14.22 for January-March 2024. Consolidated NAV per share was Tk. 26.07 as on March 31, 2025 and Tk. 25.94 as on December 31, 2024.
- Dividend Declaration
The Board of Directors has recommended 10% Stock dividend for the year ended December 31, 2024 subjective to approval of the respective regulatory authorities. Date of AGM: 09.07.2025, Time: 11:30 AM, Venue: Virtual meeting (Using digital platform). Record date: 22.05.2025. The Company has also reported Consolidated EPS of Tk. 3.22, Consolidated NAV per share of Tk. 25.94 and Consolidated NOCFPS of Tk. 50.22 for the year ended December 31, 2024 (cont.1) (Continuation news of MTB): has not been declared from out of the capital reserve or revaluation reserve or any unrealized gain or out of the profit earned prior to incorporation of 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. (end) (Continuation news of MTB): as against Tk. 2.91, Tk. 24.52 and Tk. 15.59 respectively for the year ended December 31, 2023. Disclosures on recommendation of stock dividend: i) Stock dividend (bonus shares) has been declared to strengthen the capital base to support business growth and increase ratios as per the regulatory requirement of Basel III guideline. ii) Stock dividend (bonus shares) has been declared out of the current year's profit. iii) Stock dividend (bonus shares) (cont.2)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (29.04.2025) following its corporate declaration.
- Transmission of Deceased Sponsor's shares to his nominees
Mr. Syed Manzur Elahi, one of the Sponsors of the company passed away on 12.03.2025. The company has informed that his holding of 31,266,321 shares (out of his total holding of 34,329,953 shares) will be transmitted to the account of his nominees i. Mr. Syed Nasim Manzur (Son), a Placement Holder of the company and ii. Ms. Munize Manzur (daughter), a Sponsor & former Director of the company, in equal proportions, with each receiving 50% of the shares.
- 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 30, 2025 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.
- 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 28, 2025 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.
- DSE NEWS: Withdrawal of Authorized Representatives
Withdrawal of Authorized Representatives: MTB Securities Ltd. (DSE TREC No. 197) has withdrawn three of its Authorized Representatives, i) Mr. Md. Joynul Abedin Khan, ii) Mr. Shahabuddin Ahmed Bhuiyan and iii) Ms. Tansia Niger with immediate effect.
- Board approval of proposal for purchasing floors of a commercial building
The company has informed that the Board of Directors of the company at its meeting held on February 02, 2025 approved the proposal for purchasing 15 floors (Ground floor to 14th floors) of a newly constructed 21-storied commercial building located at Plot No. 01, Road No. 138, Gulshan-1, Dhaka, for the Corporate Head Office of the Bank thereupon (cont.) (Cont. news of MTB): at a price of BDT 4,500,001,830/- (Bangladesh Taka Four Thousand Five Hundred Million One Thousand Eight Hundred Thirty only) excluding VAT & registration related costs, subject to approval of the regulatory authorities. (end)
- Appointment of Chairman
The company has informed that the Board of Directors has appointed Mr. Syed Manzur Elahi as the Chairman of the company with effect from January 01, 2025.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.