NRBC Bank PLC. announcements
156 Dhaka Stock Exchange announcements for NRBC Bank PLC. (NRBCBANK) since 2021: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (31).
- Appointment of Company Secretary (Current Charge)
The Company has informed that Mr. Md. Firog Ahmed, FCS has been appointed as the Company Secretary (Current Charge) of the company with effect from December 21, 2025.
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 0.015 for July-September 2025 as against Tk. 0.136 for July-September 2024; Consolidated EPS was Tk. 0.095 for January-September 2025 as against Tk. 0.869 for January-September 2024. Consolidated NOCFPS was Tk. 11.202 for January-September 2025 as against Tk. 8.778 for January-September 2024. Consolidated NAV per share was Tk. 16.91 as on September 30, 2025 and Tk. 16.55 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 29, 2025 at 2:45 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.
- Sale Confirmation of a Sponsor
Mr. Syed Munsif Ali, a Sponsor of the Company, has completed his selling of 17,36,503 shares of the company at prevailing market price through Dhaka Stock Exchange PLC as per declaration disseminated on 09.10.2025.
- Sale declaration of a Sponsor
Mr. Syed Munsif Ali, a Sponsor of the Company, has expressed his intention to sell 17,36,503 shares out of his holding of 23,54,645 shares of the Company at prevailing market price (In the Public Market) through Dhaka Stock Exchange PLC. (DSE) within October 30, 2025.
- Sale Confirmation of a Sponsor
Mr. Syed Munsif Ali, a Sponsor of the Company, has completed his selling of 30,00,000 shares of the company at prevailing market price through Dhaka Stock Exchange PLC as per declaration disseminated on 29.09.2025.
- Sale declaration of a Sponsor
Mr. Syed Munsif Ali, a Sponsor of the Company, has expressed his intention to sell 30,00,000 shares out of his holding of 53,54,645 shares of the Company at prevailing market price (In the Public Market) through Dhaka Stock Exchange PLC. (DSE) within October 30, 2025.
- Sale Confirmation of a Sponsor
Mr. Syed Munsif Ali, a Sponsor of the Company, has completed his selling of 30,00,000 shares of the company at prevailing market price through Dhaka Stock Exchange PLC as per declaration disseminated on 21.09.2025.
- Sale declaration of a Sponsor
Mr. Syed Munsif Ali, a Sponsor of the Company, has expressed his intention to sell 30,00,000 shares out of his holding of 83,54,645 shares of the Company at prevailing market price (In the Public Market) through Dhaka Stock Exchange PLC. (DSE) within October 30, 2025.
- Sale Confirmation of a Sponsor
Mr. Syed Munsif Ali, a Sponsor of the Company, has completed his selling of 30,00,000 shares of the company at prevailing market price through Dhaka Stock Exchange PLC. as per declaration disseminated on 09.09.2025.
- Sale declaration of a Sponsor
Mr. Syed Munsif Ali, a Sponsor of the Company, has expressed his intention to sell 30,00,000 shares out of his holding of 1,13,54,645 shares of the Company at prevailing market price (In the Public Market) through Dhaka Stock Exchange PLC. (DSE) within next 30 (thirty) working days.
- Sale Confirmation of a Sponsor
Mr. Syed Munsif Ali, a Sponsor of the Company, has completed his selling of 30,00,000 shares of the company at prevailing market price through Dhaka Stock Exchange PLC. as per declaration disseminated on 26.08.2025.
- Sale declaration of a Sponsor
Mr. Syed Munsif Ali, a Sponsor of the Company, has expressed his intention to sell 30,00,000 shares out of his holding of 1,43,54,645 shares of the Company at prevailing market price (In the Public Market) through Dhaka Stock Exchange PLC. (DSE) within next 30 (thirty) working days.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 0.003 for April - June 2025 as against Tk. 0.291 for April - June 2024; Consolidated EPS was Tk. 0.083 for January - June 2025 as against Tk. 0.733 for January - June 2024; Consolidated NOCFPS was Tk. 18.384 for January - June 2025 as against Tk. 12.524 for January - June 2024. Consolidated NAV per share was Tk. 16.67 as on June 30, 2025 and Tk. 16.55 as on December 31, 2024.
- Regarding AGM Venue and Link for 12th AGM of the company
Refer to their earlier news disseminated by DSE on 29.05.2025 regarding dividend declaration, the company has further informed that the AGM will be held through Hybrid system in combination of Digital Platform and Physical Presence at Banquet Hall, Kurmitola Golf Club, Dhaka Cantonment, Dhaka. Link of the AGM: https://nrbcbank.bdvirtualagm.com. Other decisions shall remain unchanged.
- 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 28, 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.
- Credit Rating Result
Emerging Credit Rating Limited (ECRL) has assigned Surveillance rating to the Company as "A+" in the long term and "ST-3" for short term along with a Stable outlook based on audited financial statements up to December 31, 2024 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 29.06.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 26.06.2025.
- 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 24.06.2025 to 25.06.2025 and trading of the shares will remain suspended on record date i.e., 26.06.2025.
- Qualified Opinion and Emphasis of Matter
The auditor of the company has given the "Qualified Opinion" and "Emphasis of Matter" 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/NRBCBANK_2024.pdf
- Dividend Declaration
The Board of Directors has recommended No Dividend for the year ended December 31, 2024. Date of AGM: 21.08.2025, Time: 11:00 AM, Venue: Venue and link to be notified later. Record Date: 26.06.2025. The Company has also reported Consolidated EPS of Tk. 0.086, Consolidated NAV per share of Tk. 16.55 and Consolidated NOCFPS of Tk. 12.103 for the year ended December 31, 2024 as against Tk. 2.401, Tk. 17.58 and Tk. 13.133 respectively for the year ended December 31, 2023. (cont.) (Continuation news of NRBCBANK): EPS and NAV has been decreased compared to previous year due to decrease of operating profit and increase of provisions. NOCFPS has been decreased compared to previous year due to increase of Cost of deposit. (end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (29.05.2025) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 0.080 for January-March 2025 as against Tk. 0.442 for January-March 2024. Consolidated NOCFPS was Tk. (5.631) for January-March 2025 as against Tk. (1.839) for January-March 2024. Consolidated NAV per share was Tk. 16.64 as on March 31, 2025 and Tk. 16.55 as on December 31, 2024. Reasons for Change of Financial Result: EPS: Decrease in net interest income by 40.50% along with Fee base income by 36.27% (cont.) (cont. news of NRBCBANK): despite of increase in investment income by 47.28% are the main causes to reduce EPS of the same quarter of the previous year. NOCFPS: Disbursement of loan & advance is more than deposit mobilization i.e. Decline in deposit mobilization as well as refund of short term financing from Banks/Bangladesh Bank than the same quarter of the previous year causes for negative NOCFPS for first quarter 2025. (end)
- 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 28, 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 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 28, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.
- Appointment of Managing Director and CEO
The company has informed that Bangladesh Bank vide their letter dated May 05, 2025 has appointed Dr. Md. Touhidul Alam Khan, FCMA, CSRA as the Managing Director and CEO of the company.
- Unable to adopt financial statements for the year 2024
Refer to their earlier news disseminated by DSE on 29.04.2025 regarding reschedule of Board Meeting under LR 19(1), the company has further informed that it has not yet received the necessary clearance from Bangladesh Bank regarding the Financial Statements for the year ended December 31, 2024. As a result, the Company is currently unable to disseminate the relevant Price Sensitive Information (PSI) within the scheduled timeframe. (cont.) (cont. news of NRBCBANK): The company has also informed that it will disclose the PSI promptly upon receiving the No Objection Certificate (NOC) on the Financial Statements from Bangladesh Bank. (end)
- Reschedule of Board Meeting under LR 19(1)
The Company has further informed that due to unavoidable circumstances 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 April 30, 2025 at 3:00 PM instead of earlier declared April 29, 2025 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.
- Regarding dissolution and reconstitution of Board of Directors
The company has informed that Bangladesh Bank, vide its letter dated March 12, 2025, has dissolved the Board of Directors of NRBC Bank PLC. and reconstituted the Board of Directors and appointed the following Independent Directors to the Board of the Bank: 01. Mr. Md. Ali Hossain Prodhania, Independent Director and Chairman (Former Managing Director, Bangladesh Krishi Bank), 02. Mr. Md. Abul Bashar, Independent Director (Former Executive Director-Grade 1, Bangladesh Bank), (cont.) (Cont. News of NRBCBANK):03. Mr. Md. Anwar Hossain, Independent Director (Former Executive Director, Bangladesh Bank), 04. Mr. Md. Nurul Haque, Independent Director (Former Deputy Managing Director of Sonali Bank PLC.), 05. Barrister Md. Shafiqur Rahman, Independent Director (Advocate, Supreme Court of Bangladesh), 06. Dr. Syed Abul Kalam Azad, Independent Director (Professor, American International University, Bangladesh) and 07. Mr. Muhammad Emdad Ullah, Independent Director (Chartered Accountant). (end)
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.