National Bank PLC. announcements
433 Dhaka Stock Exchange announcements for National Bank PLC. (NBL) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2016 (18).
- Issuance of Subordinated Bond
The Company has informed that the Board of Directors of the Company has decided to issue Subordinated Bond amounting Tk. 400.00 crore to strengthen Regulatory Capital of the Company to comply with Capital requirement under BASEL-III subject to approval from the concerned regulatory bodies.
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 0.19 for July-September, 2016 as against Tk. 0.21 for July-September, 2015; Consolidated EPS was Tk. 1.24 for January-September, 2016 as against Tk. 0.78 for January-September, 2015. Consolidated NOCFPS was Tk. (0.31) for January-September, 2016 as against Tk. 6.27 for January-September, 2015. Consolidated NAV per share was Tk. 16.81 as of September 30, 2016 and Tk. 17.90 as of September 30, 2015.
- 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, 2016 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.
- Purchase of Flats
The Company has informed that the Board of Directors has decided to purchase 50 nos. of flats having 74,970 sft. (approximately) along with 50 car parking spaces of a 14 storied residential building with 1 basement at holding-299/A, Road # 15 (old), 8/A (New), Mouza-Shibpur, SRO-Mohammadpur, PS-Dhanmondi, Dist. Dhaka at a price of total Tk. 55,47,90,000.00 (approximately) in the name of National Bank Limited subject to approval of Bangladesh Bank.
- Floor Purchase
The Company has informed that the Board of Directors of the Company has decided to purchase floor space measuring 5,600 sft. ( aprox.) on the 1st and 2nd floor of a 6 (six) storied under construction commercial building named "Friends Tower" situated at 64-65, Nawabpur Road, Dhaka at a price of Tk. 18,000.00 only per sft. including undivided & undemarcated proportionate land in the name of National Bank Limited for shifting the Bank's Bangshal Road Branch subject to approval of Bangladesh Bank.
- Q2 Financials
Consolidated EPS was Tk. 0.97 for April-June, 2016 as against Tk. 0.43 for April-June, 2015; Consolidated EPS was Tk. 1.21 for January-June, 2016 as against Tk. 0.66 for January-June, 2015. Consolidated NOCFPS was Tk. (4.56) for January-June, 2016 as against Tk. 5.21 for January-June, 2015. Consolidated NAV per share was Tk. 19.11 as of June 30, 2016 and Tk. 17.92 as of June 30, 2015.
- Dividend Disbursement
The Company has informed that it has credited the bonus shares for the year ended on December 31, 2015 to the respective shareholders' BO Accounts on July 24, 2016.
- 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 27, 2016 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.
- Credit Rating Result
Emerging Credit Rating Limited (ECRL) has assigned the Company as "AA" in the long term and "ECRL-2" in the short term along with a Stable outlook of the Company based on financials of the Company up to December 31, 2015 and other relevant qualitative information up to the date of rating.
- Suspension news for record date
Trading of the shares of the Company will remain suspended on record date i.e., 31.05.2016 for EGM and AGM.
- Spot News for EGM and AGM
Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 29.05.2016 to 30.05.2016. Trading of the shares of the Company will remain suspended on record date i.e., 31.05.2016 for EGM and AGM.
- Q1
Consolidated EPS was Tk. 0.24 for January-March, 2016 as against Tk. 0.23 for January-March, 2015. Consolidated NOCFPS was Tk. (6.02) for January-March, 2016 as against Tk. 3.12 for January-March, 2015. Consolidated NAV per share was Tk. 19.50 as of March 31, 2016 and Tk. 17.42 as of March 31, 2015.
- Board Meeting
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 11, 2016 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.
- Dividend Declaration & Increase of Authorized
The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2015. The Board has also decided to increase the Authorized Capital of the Company from Tk. 1,750.00 crore to Tk. 3,000.00 crore and also approved necessary amendments of the Memorandum and Articles of Association of the Company subject to approval from the Regulatory Authorities and shareholders in the EGM. Date of EGM and AGM: 29.06.2016, Time of EGM and AGM: 12.00 noon and 12:15 PM respectively.Venue: Utshab, Radission Blu Water Garden Hotel, Airport Road, Dhaka. Record Date: 31.05.2016. The Company has also reported Consolidated EPS of Tk. 2.26, Consolidated NAV per share of Tk. 19.47 and Consolidated NOCFPS of Tk. 9.76 for the year ended on December 31, 2015 as against Tk. 1.56 (restated), Tk. 17.20 (restated) and Tk. (3.47) (restated) respectively for the year ended on December 31, 2014.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (02.05.2016) following its corporate declaration.
- Floor Space Purchase
The Company has informed that The Board of Directors has decided to purchase a floor space measuring 5,457 (approximately) sft. at the 1st Floor of a Platinum Green Building named CITYSCAPE Tower at 53, Gulshan Avenue at a price of Tk. 55,000.00 per sft. including 3 car parking and undivided undermarcated proportionate land in the name of National Bank Limited subject to approval from the Regulatory Authorities.
- Board Meeting
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, 2016 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.
- Appointment of Managing Director
The Company has informed that Mr. A.F.M. Shariful Islam has been appointed as the Managing Director of the Company with effect from March 24, 2016.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.