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 2016 (21).
- Board Meeting
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 27, 2016 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, 2016.
Posted under the former code ONEBANKLTD. - Confirmation of sale by a Sponsor
Ms. Farzana Chowdhury, one of the Sponsors of the Company, has further reported that she has completed her sale of 12,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.
Posted under the former code ONEBANKLTD. - Confirmation of sale
Dr. Shahida Akhter, one of the Sponsors of the Company, has further reported that she has completed her sale of 3,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.
Posted under the former code ONEBANKLTD. - Consent from BSEC of issuance of Subordinated Debt/Bond
With reference to their earlier news (disseminated by DSE on 26.10.2015) the Company has further informed that BSEC vide its letter No. BSEC/CT/DS-46/2016/344 dated June 16, 2016 has given consent for raising the Capital of Tk. 400.00 crore through issuance of Subordinated Debt/Bond (Floating Rate) for Tier-II Capital.The consent has been accorded subject to No Objection Certificate (NOC) from Bangladesh Bank and compliance with the relevant laws and Regulatory Requirements, and shall also adhere to the conditions imposed by BSEC under Section-2CC of the Securities and Exchange Ordinance, 1969. The purpose of the Bond is to strengthen Tier II Capital of the Bank, Tenor is of 7 years, Face Value of each Bond is BDT 1.00 CRORE, Issue Price of each Bond is BDT 1.00 crore.
Posted under the former code ONEBANKLTD. - Confirmation of sale by a Sponsor
Dr. Shahida Akhter, one of the Sponsors of the Company, has further reported that she has completed her sale of 3,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.
Posted under the former code ONEBANKLTD. - Increase of paid up Capital of Subsidiary Company
The Company has informed that the Board of Directors of the Company has approved to increase the paid up Capital from Tk. 200.00 crore to Tk. 250.00 crore of ONE Securities Limited, a 99% owned subsidiary company of ONE Bank Limited, to facilitate business expansion of ONE Securities Limited subject to the approval of the concerned regulatory bodies.
Posted under the former code ONEBANKLTD. - Confirmation of sale by a Sponsor
Dr. Haji Muhammad Arshed Ali, one of the Sponsors of the Company, has further reported that he has completed his sale of 2,19,689 shares of the Company at prevailing market price through Stock Exchange as announced earlier.
Posted under the former code ONEBANKLTD. - Declaration of sale
Dr. Shahida Akhter, one of the Sponsors of the Company, has expressed her intention to sell 3,00,000 shares out of her total holding of 1,36,59,063 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.
Posted under the former code ONEBANKLTD. - Declaration of sale by a Sponsor
Dr. Haji Muhammad Arshed Ali, one of the Sponsors of the Company, has expressed his intention to sell 2,19,689 shares out of his total holding of 10,05,559 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.
Posted under the former code ONEBANKLTD. - Confirmation of sale by a Sponsor
Dr. Haji Muhammad Arshed Ali, one of the Sponsors of the Company, has further reported that he has completed his sale of 2,66,472 shares of the Company at prevailing market price through Stock Exchange as announced earlier.
Posted under the former code ONEBANKLTD. - Q1
Consolidated EPS was Tk. 0.62 for January-March, 2016 as against Tk. 0.32 for January-March, 2015. Consolidated NOCFPS was Tk. (2.12) for January-March, 2016 as against Tk. 11.59 for January-March, 2015. Consolidated NAV per share was Tk. 15.88 as of March 31, 2016 and Tk. 16.40 as of December 31, 2015.
Posted under the former code ONEBANKLTD. - Board Meeting
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 09, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.
Posted under the former code ONEBANKLTD. - Dividend Disbursement
The Company has informed that it has credited the bonus shares for the year ended on December 31, 2015 to the respective shareholders' BO Accounts on April 04, 2016. Cash dividend and proceeds of fraction shares have also been disbursed through Bangladesh Electronic Fund Transfer Network (BEFTN) system.
Posted under the former code ONEBANKLTD. - Credit Rating
Emerging Credit Rating Limited (ECRL) has assigned the rating (Surveillance) of the Company as "AA" in the long term and "ECRL-2" in the short term along with stable outlook to the Company based on audited financial statements up to December 31, 2015 and other relevant quantitative and qualitative information up to the date of rating declaration.
Posted under the former code ONEBANKLTD. - Resumption after Record date
Normal trading of the shares of the Company will resume on 20.03.2016 after record date.
Posted under the former code ONEBANKLTD. - Suspension for Record date
Trading of the shares of the Company will remain suspended on record date i.e., 16.03.2016.
Posted under the former code ONEBANKLTD. - Spot for AGM
Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per spot settlement cycle with cum benefit from 14.03.2016 to 15.03.2016. Trading of the shares of the Company will remain suspended on record date i.e., 16.03.2016.
Posted under the former code ONEBANKLTD. - Change of Record Date
With reference to their earlier news (disseminated by DSE on 28.02.2016) regarding Dividend Declaration, the Company has further informed that they have changed the Record Date for AGM on March 16, 2016 instead of their earlier declared Record Date on March 15, 2016. The other information will remain the same.
Posted under the former code ONEBANKLTD. - Dividend Declaration
The Board of Directors has recommended 12.50% cash dividend and 12.50% stock dividend for the year ended on December 31, 2015. Date of AGM: 31.03.2016, Time: 11:00 AM, Venue: Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka-1000. Record date: 15.03.2016. The Company has also reported Consolidated EPS of Tk. 3.17, Consolidated NAV per share of Tk. 18.45 and Consolidated NOCFPS of Tk. 22.47 for the year ended on December 31, 2015 as against Tk. 2.77, Tk. 16.25 and Tk. 5.34 respectively for the year ended on December 31, 2014.
Posted under the former code ONEBANKLTD. - Price Limit Open
There will be no price limit on the trading of the shares of the Company today (28.02.2016) following its corporate declaration.
Posted under the former code ONEBANKLTD. - Board Meeting
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 February 25, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.
Posted under the former code ONEBANKLTD.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.