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 2021 (21).
- ONEBANKLTD: Resumption after record date
Trading of the shares of the Company will resume on 30.11.2021 after record date.
Posted under the former code ONEBANKLTD. - ONEBANKLTD: Suspension for Record date
Trading of the shares of the Company will remain suspended on record date i.e., 29.11.2021 for EGM.
Posted under the former code ONEBANKLTD. - ONEBANKLTD: Spot for EGM
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 from 25.11.2021 to 28.11.2021. Trading of the shares of the Company will remain suspended on record date i.e., 29.11.2021 for EGM.
Posted under the former code ONEBANKLTD. - ONEBANKLTD: Decision to hold an EGM to increase of Authorized Capital
The Board of Directors has decided to increase of Authorized Capital from Tk. 1000.00 crore to Tk. 1850.00 crore of the Company, subject to the approval of the shareholders in the EGM and obtaining permission from the Regulatory Authorities. Date of EGM: 23.12.2021, time: 11:00 AM, venue: Digital Platform. Record Date for EGM: 29.11.2021.
Posted under the former code ONEBANKLTD. - ONEBANKLTD: Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 0.18 for July-September 2021 as against Tk. 0.22 for July-September 2020; Consolidated EPS was Tk. 1.64 for January-September 2021 as against Tk. 1.15 for January-September 2020. Consolidated NOCFPS was Tk. 0.229 for January-September 2021 as against Tk. 0.628 for January-September 2020. Consolidated NAV per share was Tk. 19.38 as on September 30, 2021 and Tk. 18.30 as on December 31, 2020.
Posted under the former code ONEBANKLTD. - ONEBANKLTD: Reschedule Board Meeting schedule under LR 16(1)
The Company has further informed that meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on October 24, 2021 at 3:00 PM instead October 20, 2021 at 12:00 noon to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.
Posted under the former code ONEBANKLTD. - ONEBANKLTD: Reschedule Board Meeting under LR 16(1)
The Company has further informed that meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on October 20, 2021 at 12:00 noon instead October 14, 2021 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, 2021.
Posted under the former code ONEBANKLTD. - ONEBANKLTD: 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 14, 2021 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, 2021.
Posted under the former code ONEBANKLTD. - ONEBANKLTD: Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 0.67 for April-June 2021 as against Tk. 0.18 for April-June 2020; Consolidated EPS was Tk. 1.46 for January-June 2021 as against Tk. 0.93 for January-June 2020. Consolidated NOCFPS was Tk. 3.13 for January-June 2021 as against Tk. (8.97) for January-June 2020. Consolidated NAV per share was Tk. 19.77 as on June 30, 2021 and Tk. 18.30 as on December 31, 2020.
Posted under the former code ONEBANKLTD. - ONEBANKLTD: Decision to Issuance of Subordinated Bond
The Company has informed that the Board of Directors has decided to issue of Subordinated Bond (at floating rate) for Tire-II Capital subject to the approval of the concerned Regulatory Authorities. The details of the Bond are as follows: Issue Size: BDT 600.00 crore, Tenor: 7 years, Use of Proceeds: The proceeds will be treated as Capital and it will help the Company grow its investment and loan portfolio.
Posted under the former code ONEBANKLTD. - ONEBANKLTD: Dividend Disbursement
The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2020 to the respective shareholders.
Posted under the former code ONEBANKLTD. - ONEBANKLTD: 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, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2021.
Posted under the former code ONEBANKLTD. - ONEBANKLTD: Resumption after record date
Trading of the shares of the Company will resume on 12.05.2021 after record date.
Posted under the former code ONEBANKLTD. - ONEBANKLTD: Suspension for Record date
Trading of the shares of the Company will remain suspended on record date i.e., 11.05.2021.
Posted under the former code ONEBANKLTD. - ONEBANKLTD: Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 0.84 for January-March 2021 as against Tk. 0.79 for January-March 2020. Consolidated NOCFPS was Tk. (6.307) for January-March 2021 as against Tk. 10.226 for January-March 2020. Consolidated NAV per share was Tk. 20.15 as on March 31, 2021 and Tk. 19.31 as on December 31, 2020.
Posted under the former code ONEBANKLTD. - ONEBANKLTD: Spot News
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 06.05.2021 to 09.05.2021. Trading of the shares of the Company will remain suspended on record date i.e., 11.05.2021.
Posted under the former code ONEBANKLTD. - ONEBANKLTD: 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 05, 2021 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.
Posted under the former code ONEBANKLTD. - ONEBANKLTD: Dividend Declaration
(Continuation news of ONEBANKLTD): ii) Stock Dividend is declared out of accumulated profit of the Company. iii) Stock Dividend is not declared 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)
Posted under the former code ONEBANKLTD. The first part of this announcement is missing from the archive. - ONEBANKLTD: Price Limit Open
There will be no price limit on the trading of the shares of the Company today (29.03.2021) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.
Posted under the former code ONEBANKLTD. - ONEBANKLTD: Emphasis of Matter
(Continuation news of ONEBANKLTD): (ii) Note reference # 2.22 (b) to the financial statements, the Bank disclosed the policy of gratuity fund (defined benefit plan) and gratuity expenses respectively. As per IAS-19, actuarial valuation is required for a defined benefit plan. The Bank has not yet conducted any actuarial valuation of its defined benefit plan. However, the Bank is going to appoint an actuary immediately to comply with the requirement of IAS 19. (end)
Posted under the former code ONEBANKLTD. The first part of this announcement is missing from the archive. - ONEBANKLTD: 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 March 28, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.
Posted under the former code ONEBANKLTD.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.