DSE:ONEBANKPLC

One Bank PLC announcements

537 Dhaka Stock Exchange announcements for One Bank PLC (ONEBANKPLC) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2009 (20).

  1. As per un-audited quarterly financial statements for the period of nine months ended on 30.09.09 (from 01.01.09 to 30.09

    As per un-audited quarterly financial statements for the period of nine months ended on 30.09.09 (from 01.01.09 to 30.09.09), the Bank has reported net profit after tax of Tk. 386.90 million and EPS of Tk. 24.83 as against Tk. 200.43 million and Tk. 12.86 respectively for the period of nine months ended on 30.09.08 (from 01.01.08 to 30.09.08).

    Posted under the former code ONEBANKLTD.
  2. Mr. Hefazatur Rahman, one of the Sponsors/Directors of the Bank, has further reported that he has completed his transfer

    Mr. Hefazatur Rahman, one of the Sponsors/Directors of the Bank, has further reported that he has completed his transfer of 25,000 shares of the Bank to his wife Mrs. Rokeya Rahman by way of gift outside the trading system of the Exchange as announced earlier.

    Posted under the former code ONEBANKLTD.
  3. SEC has informed that the Commission is unable to consider the Right Issue of One Bank Ltd. due to noncompliance of sect

    SEC has informed that the Commission is unable to consider the Right Issue of One Bank Ltd. due to noncompliance of section 3 (f) of the Securities and Exchange Commission (Rights Issue) Rules, 2006 as one of the Directors namely Mr. Salahuddin Ahmed is a loan defaulter as per CIB database of Bangladesh Bank.

    Posted under the former code ONEBANKLTD.
  4. Mr. Hefazatur Rahman, one of the Sponsors/Directors of the Bank, has reported his intention to transfer 25,000 shares ou

    Mr. Hefazatur Rahman, one of the Sponsors/Directors of the Bank, has reported his intention to transfer 25,000 shares out of his total holdings of 7,57,329 shares of the Bank to his wife Mrs. Rokeya Rahman by way of gift outside the trading system of the Exchange.

    Posted under the former code ONEBANKLTD.
  5. Normal trading of the shares of the Bank will resume on 04.08.09 after Record date for EGM.

    Normal trading of the shares of the Bank will resume on 04.08.09 after Record date for EGM.

    Posted under the former code ONEBANKLTD.
  6. Trading of the shares of the Bank will remain suspended on record date i.e., 03.08.09 for EGM.

    Trading of the shares of the Bank will remain suspended on record date i.e., 03.08.09 for EGM.

    Posted under the former code ONEBANKLTD.
  7. As per un-audited half yearly accounts as on 30.06.09, the Bank has reported profit after tax of Tk. 257.25 m with EPS o

    As per un-audited half yearly accounts as on 30.06.09, the Bank has reported profit after tax of Tk. 257.25 m with EPS of Tk. 16.51 as against last year's half yearly of Tk. 89.79 m and Tk. 5.76 (restated) respectively.

    Posted under the former code ONEBANKLTD.
  8. Trading of the shares of the Bank will be allowed only in the Spot Market and Block/Odd lot transactions will also be se

    Trading of the shares of the Bank will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle from 29.07.09 to 02.08.09. Trading of the shares of the Bank will remain suspended on record date i.e. 03.08.09 for EGM.

    Posted under the former code ONEBANKLTD.
  9. The Bank has further informed that the Board of Directors has decided to hold Bank's 3rd EGM regarding raising Share Cap

    The Bank has further informed that the Board of Directors has decided to hold Bank's 3rd EGM regarding raising Share Capital by Right Issue as follows: Date of EGM: 12.08.09, Time: 11.00 AM, Venue: Officers' Club, 26 Bailey Road, Dhaka-1000. Record Date for EGM: 03.08.09. Other information regarding EGM as announced earlier. Another Record date for determination of entitlement of the proposed Right Issue of shares will be intimated after obtaining approval from SEC.

    Posted under the former code ONEBANKLTD.
  10. The Bank has informed that the Board of Directors of the Bank has recommended the followings: One Bank Ltd. shall sponso

    The Bank has informed that the Board of Directors of the Bank has recommended the followings: One Bank Ltd. shall sponsor a Mutual Fund in the name and style "ONE Bank First ICB AMCL Mutual Fund" to the tune of Tk. 100.00 crore and will subscribe 25% of the Fund and the rest will be raised through pre-IPO placement & IPO Subject to approval of the SEC.

    Posted under the former code ONEBANKLTD.
  11. The Bank has informed that it has credited the Stock Dividend for the year 2008 to the respective shareholders' BO Accou

    The Bank has informed that it has credited the Stock Dividend for the year 2008 to the respective shareholders' BO Accounts on 24.06.09.

    Posted under the former code ONEBANKLTD.
  12. There will be no price limit on the trading of the shares of the Bank on 25.06.09 following its corporate declaration.

    There will be no price limit on the trading of the shares of the Bank on 25.06.09 following its corporate declaration.

    Posted under the former code ONEBANKLTD.
  13. The Bank has informed that the Board of Directors has recommended issuance of Right Shares @ 3:1R (one right share for e

    The Bank has informed that the Board of Directors has recommended issuance of Right Shares @ 3:1R (one right share for every three existing shares) at par i. e. Tk. 100 each subject to the approval of the General Shareholders in an EGM and subsequent approval of SEC. Amount of Issue: Tk. 51,94,97,600.00, Number of Right Shares to be issued: 51,94,976 shares, Purpose of the Right Issue: To increase Bank's Capital. Other information regarding EGM to be notified later.

    Posted under the former code ONEBANKLTD.
  14. In response to a DSE query, the Bank has informed that there is no undisclosed price sensitive information of the Bank f

    In response to a DSE query, the Bank has informed that there is no undisclosed price sensitive information of the Bank for recent unusual price hike.

    Posted under the former code ONEBANKLTD.
  15. Normal trading of the shares of the Bank will resume on 26.05.09 after Record date and there will be no price limit on t

    Normal trading of the shares of the Bank will resume on 26.05.09 after Record date and there will be no price limit on the trading of the shares of the Bank for the same day.

    Posted under the former code ONEBANKLTD.
  16. Trading of the shares of the Bank will remain suspended on record date i.e., 25.05.09.

    Trading of the shares of the Bank will remain suspended on record date i.e., 25.05.09.

    Posted under the former code ONEBANKLTD.
  17. Trading of the shares of the Bank will be allowed only in the Spot Market and Block/Odd lot transactions will also be se

    Trading of the shares of the Bank will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 20.05.09 to 24.05.09. Trading of the shares of the Bank will remain suspended on record date i.e., 25.05.09.

    Posted under the former code ONEBANKLTD.
  18. There will be no price limit on the trading of the shares of the Bank on 07.05.09 following its corporate declaration.

    There will be no price limit on the trading of the shares of the Bank on 07.05.09 following its corporate declaration.

    Posted under the former code ONEBANKLTD.
  19. The Board of Directors has recommended stock dividend @ 20% (i.e. 20 Bonus shares for every 100 shares held) for the yea

    The Board of Directors has recommended stock dividend @ 20% (i.e. 20 Bonus shares for every 100 shares held) for the year 2008. Date of AGM: 11.06.09, Time: 11:00 AM, Venue: Officers' Club, 26 Bailey Road, Dhaka. Record date: 25.05.09. The Bank also reported that it has earned Profit after tax of Tk. 421.96 m. with EPS of Tk. 32.49 for the year ended 31st December 2008.

    Posted under the former code ONEBANKLTD.
  20. The Bank has informed that a meeting of the Board of Directors of the Bank will be held on 06.05.09 from 3:00 p.m. with

    The Bank has informed that a meeting of the Board of Directors of the Bank will be held on 06.05.09 from 3:00 p.m. with the following agenda: 1. To adopt the Financial statements for the year ended December 31, 2008, 2. To recommend entitlements for the shareholders, 3. To fix date, time, venue and record date for the 10th AGM and 4. To discuss other related issues.

    Posted under the former code ONEBANKLTD.

Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.