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 2026 (20).
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 0.11 for July-September 2026 as against Tk. 0.23 for July-September 2025; Consolidated EPS was Tk. 0.88 for January-September 2026 as against Tk. 1.07 for January-September 2025. Consolidated NOCFPS was Tk. 3.06 for January-September 2026 as against Tk. 1.42 for January-September 2025. Consolidated NAV per share was Tk. 23.10 as on September 30, 2026 and Tk. 22.46 as on December 31, 2025.
- 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 28, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.
- BSEC consent to issue Bond amounting to BDT 400.00 crore
The company has informed that Bangladesh Securities and Exchange Commission (BSEC) has given consent vide letter dated September 30, 2026, to issue Unsecured, Non-Convertible, Fully Redeemable, Floating Rate One Bank Subordinated Bond-VI for 7 years amounting to BDT 400.00 crore under private placements. Coupon Rate: Reference Rate+Coupon Margin (Reference Rate: Latest average of the 6 months' highest FDR rate of all private commercial banks (cont.) (Cont. news of ONEBANKPLC): (excluding foreign, Islamic, 4th & 5th generation banks) as published by the Bangladesh Bank on its website on the Quotation Day and Coupon Margin: 3.00%). Use of Proceeds: The proceeds will be raised as Tier-II Capital through issuance of ONE Bank Subordinated Bond-VI in order to strengthen its Capital base in accordance with Bangladesh Bank's Guidelines on Risk Based Capital Adequacy (Revised Regulatory Capital Framework in line with Basel III). (end)
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 0.44 for April-June 2026 as against Tk. 0.24 for April-June 2025; Consolidated EPS was Tk. 0.78 for January-June 2026 as against Tk. 0.85 for January -June 2025; Consolidated NOCFPS was Tk. 4.70 for January - June 2026 as against Tk. 2.72 for January - June 2025. Consolidated NAV per share was Tk. 22.99 as on June 30, 2026 and Tk. 22.46 as on December 31, 2025.
- 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 29, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.
- Confirmation of Share Transfer by a Sponsor Director
Mr. Zahur Ullah, a Sponsor Director of the Company, has completed his transfer of 7,780,500 shares of the Company to his Daughter, Ms. Lamisa Lamiya, a general shareholder of the Company, by way of gift outside the trading system of the Exchange as per declaration disseminated by DSE on 13.07.2026.
- Declaration of Share Transfer by a Sponsor Director
Mr. Zahur Ullah, a Sponsor Director of the Company, has expressed his intention to transfer 7,780,500 shares of the Company to his Daughter, Ms. Lamisa Lamiya, a general shareholder of the Company, by way of gift outside the trading system of the Exchange within the next thirty working days with effect from July 7, 2026.
- Credit Rating Result
Emerging Credit Rating Limited (ECRL) has affirmed Surveillance rating to the Company as "AA" in the long term and "ST-2" for short term along with a Developing outlook based on audited financial statements up to December 31, 2025 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 14.06.2026.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 11.06.2026.
- 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 08.06.2026 to 10.06.2026 and trading of the shares will remain suspended on record date i.e., 11.06.2026.
- Emphasis of Matter
The auditor of the company has given the Emphasis of Matter paragraph in the auditor's report for the year ended December 31, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/235.%20ONE%20Bank%20PLC25.pdf
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 0.34 for January-March 2026 as against Tk. 0.61 for January-March 2025. Consolidated NOCFPS was Tk. 1.83 for January-March 2026 as against Tk. 1.21 for January-March 2025. Consolidated NAV per share was Tk. 22.85 as on March 31, 2026 and Tk. 22.46 as on December 31, 2025.
- 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 14, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the First Quarter (Q1) period ended March 31, 2026.
- Dividend Declaration
The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 13.08.2026, Time: 11:00 AM, Venue/Mode: Hybrid system in combination of physical presence at Lakeshore Grand, House No. 46, Road No. 41, Gulshan-2, Dhaka-1212 and virtually by using Digital Platform through the link https://obplc.bdvirtualagm.com, Record Date: 11.06.2026. (cont.) (Cont. News of ONEBANKPLC): The Company has also reported Consolidated EPS of Tk. 0.28, Consolidated NAV per share of Tk. 22.46 and Consolidated NOCFPS of Tk. 0.73 for the year ended December 31, 2025 as against Tk. 1.24, Tk. 22.56 and Tk. 6.84 respectively for the year ended December 31, 2024. (end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (03.05.2026) following its corporate declaration.
- Category Change
The Company has been placed in 'Z' category from existing 'B' category with effect from today i.e., May 03, 2026 as the company has failed to declare any dividend for a period of 2 (two) consecutive years according to provision 1(a) of BSEC Directive No. BSEC/CMRRCD/2009-193/77 dated May 20, 2024.
- Prohibition on providing loan facilities to purchase securities
The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase securities of One Bank PLC with effect from today i.e., May 03, 2026 as per rule 11(8) of Bangladesh Securities and Exchange Commission (Margin) Rules, 2025.
- 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 April 30, 2026 at 3:00 PM instead of earlier declared on April 28, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
- 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 28, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.