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 2024 (25).
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 0.53 for July-September 2024 as against Tk. 0.15 (restated) for July-September 2023; Consolidated EPS was Tk. 1.65 for January-September 2024 as against Tk. 0.63 (restated) for January-September 2023. Consolidated NOCFPS was Tk. 2.53 for January-September 2024 as against Tk. 0.14 (restated) for January-September 2023. Consolidated NAV per share was Tk. 19.52 as on September 30, 2024 and Tk. 18.45 (restated) as on December 31, 2023.
- 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 30, 2024 at 3:00 PM to consider, among others, financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2024.
- Sale Confirmation of a Sponsor
Mr. Hefazatur Rahman, a Sponsor of the Company, has completed his sale of 1,411,742 shares of the Company at prevailing market price through Dhaka Stock Exchange PLC. as per declaration disseminated on 12.09.2024.
- Sale Declaration of a Sponsor
Mr. Hefazatur Rahman, a Sponsor of the Company, has expressed his intention to sell 1,411,742 shares out of his total holding of 1,534,210 shares of the company at prevailing market price (in the Public Market) through Dhaka Stock Exchange PLC. (DSE) within next 30 working days.
- Dividend Disbursement
The company has informed that it has credited the Bonus Shares to the respective shareholders' BO Accounts and it has also disbursed the Cash Dividend to the respective shareholders for the year ended December 31, 2023.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 0.76 for April-June 2024 as against Tk. 0.22 (restated) for April-June 2023; Consolidated EPS was Tk. 1.16 for January-June 2024 as against Tk. 0.49 (restated) for January-June 2023. Consolidated NOCFPS was Tk. 1.85 for January-June 2024 as against Tk. 1.42 (restated) for January-June 2023. Consolidated NAV per share was Tk. 20.05 as on June 30, 2024 and Tk. 19.09 as on December 31, 2023.
- 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 25, 2024 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2024.
- Credit Rating Result
Emerging Credit Rating Limited (ECRL) has affirmed surveillance rating of the Company as "AA" in the long term and "ST-2" in the short term along with a Stable outlook based on audited financial statements up to December 31, 2023, and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Resumption after Record date
Trading of the shares of the company will resume on 27.05.2024.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 26.05.2024.
- Regarding stock dividend for the year ended December 31, 2023
Refer to their earlier news disseminated by DSE on 30.04.2024 regarding dividend declaration, the company has further informed that BSEC has accorded its consent for issuance of 3.5% Stock Dividend (Bonus Shares) for the year ended December 31, 2023.
- ONEBANKLTD: 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 with cum benefit from 21.05.2024 to 23.05.2024 and trading of the shares will remain suspended on record date i.e., 26.05.2024.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 0.40 for January-March 2024 as against Tk. 0.27 (restated) for January-March 2023. Consolidated NOCFPS was Tk. 0.07 for January-March 2024 as against Tk. 0.32 (restated) for January-March 2023. Consolidated NAV per share was Tk. 19.39 as on March 31, 2024 and Tk. 19.09 as on December 31, 2023.
- Emphasis of Matter
The auditor of the company has given the "Emphasis of Matter" paragraph in the Auditor's Report of the company for the year ended December 31, 2023. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/may/ONEBank.pdf
- 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 13, 2024 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2024.
- The Board of Directors has recommended 3.50\% Cash and 3.50\% Stock Dividend for the year ended December 31, 2023. The S
The Board of Directors has recommended 3.50\% Cash and 3.50\% Stock Dividend for the year ended December 31, 2023. The Stock Dividend is subject to the approval of BSEC. Date of AGM: 25.07.2024, Time: 11:00 AM, Venue: Hybrid System; physical presence at Lakeshore Grand, House-46, Road-41, Gulshan-2, Dhaka-1212 and Digital Platform, through link: https://obplc.bdvirtualagm.com. Record date: 26.05.2024. (cont.1)
- (Continuation news of ONEBANKPLC): The Company has also reported Consolidated EPS of Tk. 1.33, Consolidated NAV per shar
(Continuation news of ONEBANKPLC): The Company has also reported Consolidated EPS of Tk. 1.33, Consolidated NAV per share of Tk. 19.09 and Consolidated NOCFPS of Tk. 0.70 for the year ended December 31, 2023 as against Tk. 1.51 (restated), Tk. 18.24 (restated) and Tk. 1.65 (restated) respectively for the year ended December 31, 2022. (cont.2)
The first part of this announcement is missing from the archive. - (Continuation news of ONEBANKPLC): Disclosures on recommendation of stock dividend: i) Stock Dividend has been recommend
(Continuation news of ONEBANKPLC): Disclosures on recommendation of stock dividend: i) Stock Dividend has been recommended for utilization of its retained amount as paid up capital to strengthen the Capital Base of the company under BASEL-III accord to be utilized for sustainability and expansion of business of the company. ii) Stock Dividend has been declared out of accumulated profit of the company. (cont.3)
The first part of this announcement is missing from the archive. - Dividend Declaration
(Continuation news of ONEBANKPLC): iii) Stock Dividend has not been 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)
The first part of this announcement is missing from the archive. - Price Limit Open
There will be no price limit on the trading of the shares of the Company today (30.04.2024) following its corporate declaration.
- Consent of Bangladesh Bank for declaring dividend
The company has informed that Bangladesh Bank has given consent to the company to declare dividend for the year ended December 31, 2023.
- Reschedule of Board Meeting under LR 19(1)
The Company has further informed that, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on April 29, 2024 instead of April 24, 2024 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2023.
- 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 24, 2024 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2023.
- Confirmation of share transfer by Sponsor other than by way of gift
Mrs. Farhat Yasmin, a Sponsor of the company, has transferred 10,000,000 shares of the company to NCC Bank Ltd., Kawran Bazar Br. (Institute) outside the trading system of the Exchange other than by way of gift as per the news disseminated by DSE on 22.01.2024.
- Declaration of share transfer by a Sponsor other than by way of gift
Mrs. Farhat Yasmin, a Sponsor of the company, has expressed her intention to transfer 10,000,000 shares of the company to NCC Bank Ltd., Kawran Bazar Br. (Institute), in demat form, outside the trading system of the Exchange other than by way of gift under regulation 47 of the Dhaka Stock Exchange (Listing) Regulations, 2015 as well as other applicable laws within next 30 working days.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.