The Premier Bank PLC. announcements
396 Dhaka Stock Exchange announcements for The Premier Bank PLC. (PREMIERBAN) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2015 (17).
- Consent of BSEC for issuing Non Convertible Subordinated Bond
BSEC has given consent to The Premier Bank Ltd. for raising Capital of Tk. 200.00 crore by issuing Non-convertible Subordinated Bond through private placement @ Tk. 1.00 crore per bond as issue price of the said bond. The consent has been accorded subject to the condition that the company shall comply with the relevant laws and regulatory requirements and also shall adhere to the conditions under Section-2CC of the Securities and Exchange Ordinance, 1969.
- Buy confirmation
Fauzia Rekza Banu, one of the Directors of the Company, has further reported that she has completed her buy of 33,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.
- Issuance of additional Subordinated Bond
The Company has informed that the Board of Directors has approved to issue additional Non - convertible Subordinated Bond worth of Tk. 200.00 crore to strengthen its capital structure (Tier - 2) subject to approval of Regulatory Authorities.
- Q3 Financials
Consolidated EPS was Tk. (0.21) for July-September, 2015 as against Tk. (0.36) for July-September, 2014; Consolidated EPS was Tk. 0.41 for January-September, 2015 as against Tk. 0.24 for January-September, 2014. Consolidated NOCFPS was Tk. 1.21 for January-September, 2015 as against Tk. 1.44 for January-September, 2014. Consolidated NAV per share was Tk. 15.58 as of September 30, 2015 and Tk. 15.89 as of December 31, 2014.
- Buy Declaration
Fauzia Rekza Banu, one of the Directors of the Company, has expressed her intention to buy 33,00,000 shares of the Company at prevailing market price through Stock Exchange within October 29, 2015.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS for April-June, 2015 was Tk. 0.24 as against Tk. 0.24 for April-June, 2014, consolidated EPS for Jan-June, 2015 was Tk. 0.62 as against Tk. 0.60 for Jan-June, 2014. Consolidated NOCFPS was Tk. 0.75 for Jan-June, 2015 as against Tk. 1.25 for Jan-June, 2014. Consolidated NAV per share was Tk. 15.13 as of June 30, 2015 and Tk. 15.87 as of December 31, 2014.
- Dividend Disbursement
The Company has informed that it has credited bonus shares for the year ended 2014 to the respective shareholders' BO Accounts on July 07, 2015.
- Credit Rating Result
National Credit Ratings Limited (NCR) has announced the rating of the Company as "AA" in the long term and "ST-2" in the short term based on audited financial statements of the Company up to December 31, 2014.
- Q1 Financials
(Q1 Un-audited): Consolidated Net Profit after tax from Jan15 to March15 was Tk. 235.42 million with consolidated basic EPS of Tk. 0.42 as against Tk. 206.51 million and Tk. 0.37 (restated) respectively for the same period of the previous year. However, considering proposed bonus share 10% for the year 2014, consolidated restated basic EPS will be Tk. 0.38 as on 31.03.2015 and Tk. 0.33 as on 31.03.2014.
- Resumption News after Record Date
Normal trading of the shares of the Company will resume on 17.05.2015 after record date.
- Suspension News for Record Date for EGM & AGM
Trading of the shares of the Company will remain suspended on record date i.e., 14.05.2015 for EGM & AGM.
- Spot News for AGM & EGM
Trading of the shares of the Company 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 12.05.2015 to 13.05.2015. Trading of the shares of the Company will remain suspended on record date i.e., 14.05.2015 for AGM & EGM.
- Dividend
The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. The Board has also decided to increase Authorized Share Capital of the Company from Tk. 600.00 crore to Tk. 1,000.00 crore subject to approval from the Regulatory Authorities and the shareholders in the EGM. Date of EGM and AGM: 16.06.2015, Time: 10:00 AM & 10:30 AM, Venue: Bashundhara Convention Center-2, Block-C, Umme Kulsum Road, Bashundhara R/A, Baridhara, Dhaka-1229. Record Date: 14.05.2015. The Company has also reported consolidated EPS of Tk. 1.55, consolidated NAV per share of Tk. 15.87 and consolidated NOCFPS of Tk. 1.56 for the year ended on December 31, 2014 as against Tk. 1.53, Tk. 15.59 and Tk. 2.26 respectively for the year ended on December 31, 2013.
- no price limit today
There will be no price limit on the trading of the shares of the Company today (04.05.2015) following its corporate declaration.
- Board Meeting
As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 30, 2015 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.
- Floor Purchase
The Company has informed that the Board of Directors has decided to purchase 21 katha and 1 chatak Land at Plot 98/A, Road 7, Block F, Banani Model Town, Dhaka in the name of The Premier Bank Limited for its own use at a cost of Tk. 63.00 crore excluding Stamp duty, registration fees and other relevant expenses subject to approval by respective regulatory authorities. It is to be noted here that the Company has decided to purchase the land under compelling situation to recover its classified loan.
- Appointment of Managing Director
The Company has informed that Mr. Khondker Fazle Rashid has assumed the office of the Managing Director of the Company with effect from February 01, 2015.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.