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 2021 (11).
- Category Change
The Company has been placed in 'B' category from existing 'A' category with effect from December 29, 2021 as the Company has approved 5% stock dividend for the year ended on December 31, 2020.
- New Date and Time of the AGM
The Company has further informed that 38th AGM of the Company will now be held on December 28, 2021 at 10:30 AM through digital platform. Other information of the AGM will remain unchanged.
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 0.14 for July-September 2021 as against Tk. 0.10 for July-September 2020; Consolidated EPS was Tk. 0.44 for January-September 2021 as against Tk. 0.45 for January-September 2020. Consolidated NOCFPS was Tk. (Tk. 5.62) for January-September 2021 as against Tk. (Tk. 0.59) for January-September 2020. Consolidated NAV per share was Tk. 17.38 as on September 30, 2021 and Tk. 17.35 as on September 30, 2020.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 0.17 for April-June 2021 as against Tk. 0.05 for April-June 2020; Consolidated EPS was Tk. 0.30 for January-June 2021 as against Tk. 0.35 for January-June 2020. Consolidated NOCFPS was Tk. (7.80) for January-June 2021 as against (Tk. 6.66) for January-June 2020. Consolidated NAV per share was Tk. 17.29 as on June 30, 2021 and Tk. 17.07 as on December 31, 2020.
- Reschedule of Board Meeting schedule under LR 16(1)
The Company has further informed that 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 21, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30,2021.
- 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 21, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.
- Postponement of Board Meeting schedule under LR 16(1)
The Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on September 27, 2021 at 3:00 PM as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2021, has been postponed. New date and time of the meeting will be notified later on.
- 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 September 27, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2021.
- Postponement of AGM of the Company
The Company has further informed that due to unavoidable circumstances, the 38th AGM, scheduled to be held on September 30, 2021 has been postponed. The new date, venue and time of the AGM will be notified later.
- Resumption after record date
Trading of the shares of the Company will resume on 18.08.2021 after record date.
- Elected of the Chairman
The Company has informed that the Board of Directors has elected Mrs. Monowara Sikder as the Chairman of the Company for three years.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.