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 2017 (19).
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 0.43 for July-September, 2017 as against Tk. 0.16 for July-September, 2016; Consolidated EPS was Tk. 0.88 for January-September, 2017 as against Tk. 1.03 for January-September, 2016. Consolidated NOCFPS was Tk. 3.61 for January-September, 2017 as against Tk. (0.31) for January-September, 2016. Consolidated NAV per share was Tk. 15.95 as on September 30, 2017 and Tk. 16.81 as on September 30, 2016.
- 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 now be held on October 31, 2017 at 2:45 PM instead of October 26, 2017 to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.
- 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 26, 2017 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, 2017.
- Query Response
In response to a DSE query, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.
- Floor Space Purchase
The Company has informed that the Board of Directors has decided to purchase a floor space measuring 46,140 sft. (approx.) (30,760 sft. at 9th floor & 15,380 sft. at 13th floor) including common space of Sun Moon Star Tower situated at Plot No. 37, Dilkusha, Dhaka at a price of Tk. 40,000.00 per sft. along with un-demarcated proportionate land in the name of the Company subject to approval of Bangladesh Bank.
- Dividend Disbursement
The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2016 to the respective shareholders' BO Accounts on August 24, 2017.
- Consent accorded from BSEC for issuance of Subordinated Bond
The Company has informed that BSEC has given consent for issuance of Unsecured fully Redeemable Subordinated Floating Rate Bond of Tk. 400 crore divided into 400 Bonds of Tk. 1.00 crore each through private placement for raising capital of the Company. The consent has been accorded subject to the condition that the Company shall comply with the relevant laws and Regulatory Requirements and shall also adhere to the conditions imposed by BSEC under Section 2CC of the Securities and Exchange Ordinance, 1969.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 0.26 for April-June, 2017 as against Tk. 0.84 for April-June, 2016; Consolidated EPS was Tk. 0.53 for January-June, 2017 as against Tk. 1.05 for January-June, 2016. Consolidated NOCFPS was Tk. 1.75 for January-June, 2017 as against Tk. (4.56) for January-June, 2016. Consolidated NAV per share was Tk. 18.61 as of June 30, 2017 and Tk. 19.11 as of June 30, 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 31, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.
- Change of AGM date
The Company has informed that due to unavoidable circumstances the Board of Directors of the Company has decided to hold the 34th AGM on 20.08.2017 instead of earlier declared 31.07.2017 subject to approval of the BSEC.
- Credit Rating Result
Emerging Credit Rating Limited (ECRL) has assigned the surveillance rating of the Company as "AA" in the long term and "ST-2" in the short term along with a Stable outlook of the Company based on audited financial statements up to December 31, 2016 and other relevant quantitative as well as qualitative information up to the date of rating.
- Resumption after Record Date
Trading of the shares of the Company will resume on 06.06.2017 after record date.
- Suspension for Record Date
Trading of the shares of the Company will remain suspended on record date i.e., 05.06.2017.
- Spot News
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 01.06.2017 to 04.06.2017. Trading of the shares of the Company will remain suspended on record date i.e., 05.06.2017.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 0.27 for January-March, 2017 as against Tk. 0.21 for January-March, 2016. Consolidated NOCFPS was Tk. 0.85 for January-March, 2017 as against Tk. (6.01) for January-March, 2016. Consolidated NAV per share was Tk. 18.67 as of March 31, 2017 and Tk. 19.50 as of March 31, 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 May 15, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.
- Dividend Declaration
The Board of Directors has recommended 20% stock dividend for the year ended on December 31, 2016. Date of AGM: 31.07.2017, Time: 11:30 AM,Venue: Utshab, Radission Blu Water Garden Hotel, Airport Road, Dhaka. Record Date: 05.06.2017. (cont.) (Continuation news of NBL): The Company has also reported Consolidated EPS of Tk. 2.84, Consolidated NAV per share of Tk. 18.28 and Consolidated NOCFPS of Tk. 0.84 for the year ended on December 31, 2016 as against Tk. 1.96, Tk. 19.47 and Tk. 9.56 respectively for the same period of the previous year. (end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (02.05.2017) following its corporate declaration.
- 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 30, 2017 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.