National Credit and Commerce Bank PLC. announcements
982 Dhaka Stock Exchange announcements for National Credit and Commerce Bank PLC. (NCCBANK) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2023 (42).
- Trading of the shares of the company will resume on 10.12.2023.
Trading of the shares of the company will resume on 10.12.2023.
- Trading of the shares of the company will remain suspended on record date i.e., 07.12.2023 for EGM.
Trading of the shares of the company will remain suspended on record date i.e., 07.12.2023 for EGM.
- Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled
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 from 05.12.2023 to 06.12.2023 and trading of the shares will remain suspended on record date i.e., 07.12.2023 for EGM.
- Sale Confirmation of a Sponsor
Mr. Nisar Kader, one of the Sponsors of the company, has further informed that he has completed his sale of 3,00,000 shares of the Company at prevailing market price through Dhaka Stock Exchange Limited as per declaration disseminated on 08.11.2023.
- The company has informed that that Board of Directors of the company has decided to hold an EGM with a view to approve a
The company has informed that that Board of Directors of the company has decided to hold an EGM with a view to approve amendments of the following articles of the Articles of Association of the company through special resolution subject to the approval of Bangladesh Bank with or without any modifications: 1) Article-2(vi): Proposed Amendment: \"Chairman\" and \"Vice Chairman\" means the Chairman and Vice Chairman of the Board of Directors of the Company for the time being elected under Article-108; (cont.1)
- (Cont. news of NCCBANK): 2) Article-2(xii): Proposed Amendment: \"Managing Director\" means the Managing Director of the
(Cont. news of NCCBANK): 2) Article-2(xii): Proposed Amendment: \"Managing Director\" means the Managing Director of the Company appointed under Article-124 and as per rules of Bangladesh Bank; 3) Article-4(1): (2nd Para) The shares of the company shall be held by the following groups of shareholders: Proposed Amendment: a) Sponsors/Directors, excluding the Shareholders and Directors from Group-B and Group-C, and shall also include the persons (cont.2)
The first part of this announcement is missing from the archive. - (Cont. news of NCCBANK): who have received shares from a Group-A Sponsor/Director through transfer or transmission of th
(Cont. news of NCCBANK): who have received shares from a Group-A Sponsor/Director through transfer or transmission of the shares of a Group-A Sponsor/Director being an heir of such Group-A Sponsor/Director; and b) Any shareholder who has received shares from the Sponsor/Director through blocked transaction or private negotiation; (cont.3)
The first part of this announcement is missing from the archive. - Decision to hold an EGM to amend the articles of association
(Cont. news of NCCBANK): and persons who received shares from such shareholder being an heir to the same may also be considered as a Group-A Sponsor/Director. Date of EGM: 02.01.2024, Time: 12:00 PM, Venue: Digital Platform. Record date: 07.12.2023. (end)
The first part of this announcement is missing from the archive. - Confirmation of share transfer by a Director
Mr. Khairul Alam Chaklader, a Director of the company, has further informed that he has completed his transfer of 70,00,000 shares of the company to his son Mr. Morshedul Alam Chaklader (General Shareholder of the company), by way of gift outside the trading system of the Exchange as per declaration disseminated on 31.10.2023.
- Confirmation of share transfer by a Sponsor
Mr. M. A. Quasem, one of the Sponsors of the company, has further informed that he has completed his transfer of 1,00,000 shares of the company to his wife Munira Begam Munni (General Shareholder of the company), by way of gift outside the trading system of the Exchange as per declaration disseminated on 23.10.2023.
- Time extension for selling declared shares of a sponsor
Refer to their earlier news disseminated by DSE on 11.07.2023 regarding sale declaration of Mr. Nisar Kader, one of the Sponsors of the company, who expressed his intention to sell 3,00,000 shares of the Company but could not able to sell the mentioned shares within the stipulated time. In this respect, BSEC has allowed time extension including restricted period for selling the declared 3,00,000 shares of the mentioned sponsor of the company till January 31, 2024.
- The auditor of the company has given the \"Emphasis of Matter\" and \"Other Matter\" paragraphs in the Auditor\'s Report
The auditor of the company has given the \"Emphasis of Matter\" and \"Other Matter\" paragraphs in the Auditor\'s Report of the company for the period ended on 30 September 2023. To view the details, please visit: https://www.dsebd.org/assets/pdf/EM\%20of\%20the\%20NCC\%20Bank\%20Limited\%20September\%202023..pdf
- Q3 Financials
(Q3 Audited): Consolidated EPS was Tk. 0.87 for July-September 2023 as against Tk. 0.87 for July-September 2022; Consolidated EPS was Tk. 2.30 for January-September 2023 as against Tk. 2.29 for January-September 2022. Consolidated NOCFPS was Tk. 1.22 for January-September 2023 as against Tk. (2.72) for January-September 2022. Consolidated NAV per share was Tk. 22.17 as on September 30, 2023 and Tk. 20.99 as on September 30, 2022.
- Declaration of share transfer by a Director
Mr. Khairul Alam Chaklader, a Director of the company, has expressed his intention to transfer 70,00,000 shares of the company to his son Mr. Morshedul Alam Chaklader (General Shareholder of the company), by way of gift outside the trading system of the Exchange within October 31, 2023.
- 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, 2023 at 3:00 PM to consider, among others, audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2023.
- Declaration of share transfer by a Sponsor
Mr. M. A. Quasem, one of the Sponsors of the company, has expressed his intention to transfer 1,00,000 shares of the company to his wife Ms. Munira Begam Munni (General Shareholder of the company), by way of gift outside the trading system of the Exchange within October 31, 2023.
- Sale confirmation of a Sponsor
Mr. M. A. Quasem, one of the Sponsors of the company, has further informed that he has completed his sale of 1,40,000 shares of the Company at prevailing market price through Dhaka Stock Exchange Limited (DSE) as per declaration news disseminated by DSE on 17.10.2023.
- Sale Confirmation of a Sponsor
Mr. Nisar Kader, one of the Sponsors of the company, has further informed that he has completed his sale of 1,50,000 shares of the Company at prevailing market price through Dhaka Stock Exchange Limited (DSE) as per declaration news disseminated by DSE on 15.10.2023.
- Sale declaration of a Sponsor
Mr. M. A. Quasem, one of the Sponsors of the company, has expressed his intention to sell 1,40,000 shares out of his holding of 50,40,000 shares of the Company at prevailing market price (In the Public/Block Market) through Dhaka Stock Exchange Limited (DSE) within October 31, 2023.
- Sale declaration of a Sponsor
Mr. Nisar Kader, one of the Sponsors of the company, has expressed his intention to sell 1,50,000 shares out of his holding of 19,48,202 shares of the Company at prevailing market price (In the Public/Block Market) through Dhaka Stock Exchange Limited (DSE) within October 31, 2023.
- Sale Confirmation of a Sponsor
Mr. Nisar Kader, one of the Sponsors of the company, has further informed that he has completed his sale of 2,00,000 shares of the Company at prevailing market price through Dhaka Stock Exchange Limited (DSE) as per declaration news disseminated by DSE on 05.10.2023.
- Sale declaration of a Sponsor
Mr. Nisar Kader, one of the Sponsors of the company, has expressed his intention to sell 2,00,000 shares out of his holding of 21,48,202 shares of the Company at prevailing market price (In the Public/Block Market) through Dhaka Stock Exchange Limited (DSE) within October 31, 2023.
- Dividend Disbursement
The company has informed that it has credited the Bonus shares to the respective shareholders' BO Accounts and it has also disbursed the Cash Dividend to the respective shareholders for the year ended December 31, 2022.
- Board decision regarding investment in proposed Digital Bank
The company has informed that the Board of Directors of the Company has approved to participate in a proposed Digital Bank as a Sponsor Shareholder with Maximum 10.00% shares or any proportionate amount based on requirement in the Paid-up Capital to be established/formed through a consortium of 10 banks subject to necessary approval/license of Bangladesh Bank and related regulatory authority(ies).
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 0.79 for April-June 2023 as against Tk. 0.82 for April-June 2022; Consolidated EPS was Tk. 1.50 for January-June 2023 as against Tk. 1.49 for January-June 2022. Consolidated NOCFPS was Tk. 4.74 for January-June 2023 as against Tk. 1.38 for January-June 2022. Consolidated NAV per share was Tk. 23.01 as on June 30, 2023 and Tk. 22.36 as on June 30, 2022.
- 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, 2023 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2023.
- Sale declaration of a Sponsor
Mr. Nisar Kader, one of the Sponsors of the company, has expressed his intention to sell 3,00,000 shares out of his holding of 20,45,907 shares of the Company at prevailing market price (In the Public Market) through Dhaka Stock Exchange Limited (DSE) within next 30 working days.
- Buy confirmation of a Sponsor Director
Mrs. Sohela Hossain, one of the Sponsor Directors of the company, has further informed that she has completed her buying of 8,00,000 shares of the company at prevailing market price through Dhaka Stock Exchange Limited as per declaration disseminated on 19.06.2023.
- Buy declaration of a Sponsor Director
Mrs. Sohela Hossain, one of the Sponsor Directors of the company, has expressed her intention to buy 8,00,000 shares of the company at prevailing market price (in the Public Market) through Dhaka Stock Exchange Limited (DSE) within next 30 working days.
- Resumption after record date
Trading of the shares of the company will resume on 11.06.2023.
- Suspension for Record date
Trading of the shares of the company will be suspended on record date i.e., 08.06.2023.
- 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 06.06.2023 to 07.06.2023 and trading of the shares will remain suspend on record date i.e., 08.06.2023
- BSEC's consent regarding 5% Stock Dividend
Refer to their earlier news disseminated by DSE on 02.05.2023 regarding dividend declaration, the Company has further informed that BSEC has accorded its consent for their declaration of 5% Stock Dividend for the year ended December 31, 2022.
- Sale confirmation of a Sponsor
Minhaz Kamal Khan, one of the Sponsors of the Company, has further informed that he has completed his sale of 20,000 shares of the Company at prevailing market price through Dhaka Stock Exchange Limited as per declaration disseminated on 09.05.2023.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 0.70 for January-March 2023 as against Tk. 0.67 for January-March 2022; Consolidated NOCFPS was Tk. 1.52 for January-March 2023 as against Tk. (3.69) for January-March 2022. Consolidated NAV per share was Tk. 22.41 as on March 31, 2023 and Tk. 21.78 as on March 31, 2022.
- Sale declaration of a Sponsor
Minhaz Kamal Khan, one of the Sponsors of the company, has expressed his intention to sell 20,000 shares out of his holding of 179,228 shares of the Company at prevailing market price (In the Public Market) through Dhaka Stock Exchange Limited (DSE) within next 30 working days.
- 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 14, 2023 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2023.
- Dividend Declaration
(Continuation news of NCCBANK): and iii) that the company has not declared such stock dividend or bonus shares from capital reserve or revaluation reserve or any unrealized gain or out of 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)
The first part of this announcement is missing from the archive. - Price Limit Open
There will be no price limit on the trading of the shares of the Company today (02.05.2023) following its corporate declaration. However, the floor price shall be applicable accordingly.
- 'No Objection' of Bangladesh Bank to declare dividend
The bank has informed that Bangladesh Bank has given 'No Objection' to the bank for declaring dividend for the year ended 31 December 2022 in accordance with the DOS Circular No. 01 dated 07 February 2021 of Bangladesh Bank.
- 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, 2023 at 3:00 PM to consider, among others, audited financial statements of the company for the year ended December 31, 2022.
- Retirement of a Sponsor Director from the Board
The company has informed that Mr. Yakub Ali who was a Sponsor Director of the company retired from the Board and remained as Sponsor Shareholder of the company.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.