NRB Bank PLC. announcements
66 Dhaka Stock Exchange announcements for NRB Bank PLC. (NRBBANK) since 2024: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (20).
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. (0.78) for July-September, 2025 as against Tk. 0.12 for July-September, 2024; Consolidated EPS was Tk. (2.01) for January-September, 2025 as against Tk. 0.28 for January-September, 2024. Consolidated NOCFPS was Tk. 2.84 for January-September, 2025 as against Tk. 7.08 for January-September, 2024. Consolidated NAV per share was Tk. 10.70 as on September 30, 2025 and Tk. 12.66 as on December 31, 2024.
- 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 15, 2025 at 02:30 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2025.
- Rescheduling of the 12th AGM of the company
Refer to their earlier news disseminated by DSE on 01.06.2025 regarding dividend declaration, the company has further informed that the 12th Annual General Meeting (AGM) will now be held on December 18, 2025 at 11:00 AM instead of earlier declared date on September 21, 2025 at 11:00 AM through Hybrid System.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. (1.29) for April-June 2025 as against Tk. 0.13 for April-June 2024; Consolidated EPS was Tk. (1.24) for January-June 2025 as against Tk. 0.15 for January-June 2024; Consolidated NOCFPS was Tk. 4.79 for January-June 2025 as against Tk. 13.68 for January-June 2024. Consolidated NAV per share was Tk. 11.45 as on June 30, 2025 and Tk. 12.66 as on December 31, 2024.
- 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, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2025.
- Resumption after Record Date
Trading of the shares of the company will resume on 22.07.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 21.07.2025.
- 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 from 17.07.2025 to 20.07.2025 and trading of the shares will remain suspended on record date i.e., 21.07.2025.
- Credit Rating Result
Credit Rating Information and Services Limited (CRISL) has assigned the rating of the Company as "A+" in the long term and "ST-2" in the short term along with Developing outlook in consideration of its audited financials up to December 31, 2024; unaudited financials up to March 31, 2025 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Emphasis of Matters
The auditor of the company has given the "Emphasis of Matters" paragraphs in the Auditor's Report of the company for the year ended December 31, 2024. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/NRBBANK_2024.pdf
- Dividend Declaration
The Board of Directors has recommended No dividend for the year ended December 31, 2024. Date of AGM: 21.09.2025, Time: 11:00 AM, Venue: Hybrid System (Venue & Link will be communicated in due course through AGM Notice). Record Date: 21.07.2025. The Company has also reported Consolidated EPS of Tk. 0.11, Consolidated NAV per share of Tk. 12.66 and Consolidated NOCFPS of Tk. 6.59 for the year ended December 31, 2024 (cont.) (Continuation news of NRBBANK): as against Tk. 1.35, Tk. 13.78 and Tk. 5.04 respectively for the year ended December 31, 2023. (end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (01.06.2025) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 0.06 for January-March 2025 as against Tk. 0.02 for January-March 2024. Consolidated NOCFPS was Tk. 1.49 for January-March 2025 as against Tk. 3.74 for January-March 2024. Consolidated NAV per share was Tk. 12.75 as on March 31, 2025 and Tk. 12.66 as on December 31, 2024.
- 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 29, 2025 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.
- Reschedule of Board Meeting under LR 19(1)
The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on May 29, 2025 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.
- Postponement of Board Meeting schedule under LR 19(1)
The Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on April 30, 2025 at 3:00 PM as per LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, audited financial statements of the Company for the year ended December 31, 2024, has been postponed. New date and time of the meeting will be notified later.
- Reschedule of Board Meeting under LR 19(1)
The Company has further informed that the 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, 2025 at 3:00 PM instead of earlier declared April 29, 2025 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.
- 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 29, 2025 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.
- Election of Chairman
The company has informed that the Board of Directors has elected Mr. Iqbal Ahmed OBE DBA as the Chairman of the company.
- Regarding dissolution and reconstitution of Board of Directors
The company has informed that Bangladesh Bank, vide its order/letter dated March 12, 2025, has dissolved the Board of Directors of NRB Bank PLC. and reconstituted the Board of Directors and appointed the following Director and Independent Directors to the Board of the Bank: 01. Mr. Iqbal Ahmed OBE DBA (Director), 02. Ms. Ferdous Ara Begum (Independent Director), (cont.) (Continuation News of NRBBANK): 03. Mr. Shaikh Md. Salim (Independent Director), 04. Mr. Md. Quamrul Islam Chowdhury (Independent Director), 05. Mr. Sk. Matiur Rahman (Independent Director), 06. Professor Dr. Sharif Nurul Ahkam (Independent Director) and 07. Mr. A K M Mizanur Rahman FCA (Independent Director). (end)
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.