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 2018 (20).
- Board Decision to Sell Floor Space
The Company has informed that the Board of Directors has decided to sell 2nd floor, 4th floor, 5th floor and 6th floor (total  33,780 sft.) of the building (including undivided & undemarcated proportionate land & 08 car parks at the basement) located at Goshaildanga, Sk Mujib Road, P.S. Double Mooring, Chittagong owned by the company, the estimated sale value is Tk. 62.00 Crore only.
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 0.40 for July-September 2018 as against Tk. 0.39 for July-September 2017; Consolidated EPS was Tk. 0.90 for January-September 2018 as against Tk. 0.78 for January-September 2017. Consolidated NOCFPS was Tk. (3.73) for January-September 2018 as against Tk. 3.61 for January-September, 2017. Consolidated NAV per share was Tk. 16.27 as on September 30, 2018 and Tk. 15.95 as 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 30, 2018 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, 2018.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 0.44 for April-June 2018 as against Tk. 0.22 for April-June 2017; Consolidated EPS was Tk. 0.56 for January-June 2018 as against Tk. 0.44 for January-June 2017. Consolidated NOCFPS was Tk. (2.75) for January-June 2018 as against Tk. 1.75 for January-June 2017. Consolidated NAV per share was Tk. 17.67 as on June 30, 2018 and Tk. 18.61 as on June 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 July 25, 2018 at 3:00 PM to consider, among others, unaudited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.
- Sale & Buy confirmation of Sponsor Director
Mr. Moazzam Hossain, one of the Sponsors Directors of the Company, has further reported that he has completed his sale of 2,00,00,000 shares of the Company whereas Sikder Insurance Company Limited, a Corporate Director of the Company, has further reported that it has completed its buying of 2,00,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.
- Dividend Disbursement
The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2017 to the respective shareholders' BO Accounts on July 05, 2018.
- Buy & Sale Declarations of Sponsor Director
Mr. Moazzam Hossain, one of the Sponsors Directors of the Company has expressed his intention to sell 2,00,00,000 shares out of his total holding of 10,12,13,592 shares whereas Sikder Insurance Company Limited, a Corporate Director of the Company has expressed its intention to buy 2,00,00,000 shares of the Company at prevailing market price (In the Block Market) through Stock Exchange (DSE) within next 30 working days.
- 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, 2017 and other relevant quantitative as well as qualitative information up to the date of rating.
- AGM Date Change
The Company has further informed that due to unavoidable circumstances the 35th AGM of the Company will now be held on June 27, 2018 instead of June 11, 2018. Other information of the AGM will remain unchanged.
- Resumption after record date
Trading of the shares of the Company will resume on 27.05.2018 after record date.
- Suspension for Record Date
Trading of the shares of the Company will remain suspended on record date i.e., 24.05.2018.
- 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 22.05.2018 to 23.05.2018. Trading of the shares of the Company will remain suspended on record date i.e., 24.05.2018.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 0.12 for January-March 2018 as against Tk. 0.22 for January-March 2017. NOCFPS was Tk. (9.07) for January-March 2018 as against Tk. 0.85 for January-March 2017. Consolidated NAV per share was Tk. 17.13 as on March 31, 2018 and Tk. 17.02 as on December 31, 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 May 15, 2018 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, 2018.
- Dividend Declaration
The Board of Directors has recommended 12% stock dividend for the year ended on December 31, 2017. Date of AGM: 11.06.2018, Time: 11.30 AM, Venue: Utshab, Radission Blu Water Garden Hotel, Airport Road, Dhaka. Record Date: 24.05.2018. (cont.) (Continuation news of NBL): The Company has also reported Consolidated EPS of Tk. 2.02, Consolidated NAV per share of Tk. 17.02 and Consolidated NOCFPS of Tk. 1.36 for the year ended on December 31, 2017 as against Tk. 2.37, Tk. 18.28 and Tk. 0.84 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 (03.05.2018) following its corporate declaration.
- Reschedule of Board Meeting under LR 19(1)
The Company has further informed that meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on April 30, 2018 at 4:30 PM instead of 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.
- 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, 2018 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.
- Withdrawal of Authorized Representative
Withdrawal of Authorized Representative: NBL Securities Limited (DSE TREC No. 203) has withdrawn one of its Authorized Representatives, Mr. Pranatosh Barua, with immediate effect.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.