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 2025 (29).
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. (4.39) for July-September 2025 as against Tk. 0.44 for July-September 2024; Consolidated EPS was Tk. (5.49) for January-September 2025 as against Tk. 2.03 for January-September 2024. Consolidated NOCFPS was Tk. (22.73) for January-September 2025 as against Tk. (4.66) for January-September 2024. Consolidated NAV per share was Tk. 16.15 as on September 30, 2025 and Tk. 22.79 as on September 30, 2024. (cont.) (Cont. news of PREMIERBAN): Reasons for deviation: Consolidated EPS has decreased compare to the same period of last year mainly due to increase of interest expenses. (end)
- 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 26, 2025 at 3:00 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.
- Credit Rating Result
ARGUS Credit Rating Services Limited (ACRSL) has announced the rating of the Company as "AA" in the long term and "ST-2" in the short term along with Stable outlook in consideration of financials of the company up to December 31, 2024 (audited) and Q2FY25 (unaudited) 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 18.09.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 17.09.2025.
- 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 15.09.2025 to 16.09.2025 and trading of the shares will remain suspended on record date i.e., 17.09.2025.
- 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, 2024. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/PremierBank31122024.pdf
- Regarding Dissolution & Formation of the Board of Directors
The company has informed that in exercise of the powers conferred under Sections 47(1)(a) and 48(1) of the Bank Company Act, 1991 (as amended up to 2023), Bangladesh Bank, through Order dated August 19, 2025, has dissolved the existing Board of Directors of The Premier Bank PLC. with immediate effect. Bangladesh Bank, through its letter dated August 19, 2025, (cont.) (Cont. news of PREMIERBAN): has formed the Board of Directors of The Premier Bank PLC. Subsequently, in the 314th meeting of Board of Directors held on August 21, 2025, Dr. Arifur Rahman has been unanimously elected as the Chairman of the Board. To view the updated list of Directors of the company, please visit the following link: https://www.dsebd.org/Annexure/2025/PREMIERBAN_08.09.25.pdf (end)
- Dividend Declaration
The Board of Directors has recommended No Dividend for the year ended December 31, 2024. Date of AGM: 13.10.2025; Time: 11:00 AM; Venue: Digital Platform: https://premierbank.bdvirtualagm.com. Record Date: 17.09.2025. The Company has also reported Consolidated EPS of Tk. 1.09, Consolidated NAV per share of Tk. 21.73 and Consolidated NOCFPS of Tk. (4.55) for the year ended December 31, 2024 as against Tk. 3.37, Tk. 22.08 and Tk. (4.89) respectively for the year ended December 31, 2023.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (28.08.2025) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 0.23 for January-March 2025 as against Tk. 0.64 for January-March 2024. Consolidated NOCFPS was Tk. (13.61) for January-March 2025 as against Tk. (16.40) for January-March 2024. Consolidated NAV per share was Tk. 21.95 as on March 31, 2025 and Tk. 22.71 as on March 31, 2024.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. (1.33) for April-June 2025 as against Tk. 0.94 for April-June 2024; Consolidated EPS was Tk. (1.11) for January-June 2025 as against Tk. 1.58 for January-June 2024. Consolidated NOCFPS was Tk. (7.64) for January-June 2025 as against Tk. 3.13 for January-June 2024. Consolidated NAV per share was Tk. 20.53 as on June 30, 2025 and Tk. 22.32 as on June 30, 2024. EPS decreased due to increase of interest expenses as well as decrease of exchange earnings.
- Update of Information
The company has requested the shareholders to update their mobile number and e-mail address through Depository Participant (DP) before the Record Date i.e., September 17, 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 August 27, 2025 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.
- Reschedule of Board Meeting under LR 16(1)
The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on August 27, 2025 at 3:30 PM to consider, among others, financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025 and Second Quarter (Q2) period ended June 30, 2025.
- Postponement of Board Meeting schedule under LR 16(1)
Refer to their earlier news disseminated on 29.07.2025, the Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on July 30, 2025 at 7:00 PM as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025 and Second Quarter (Q2) period ended June 30, 2025, has been postponed.
- 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 July 30, 2025 at 7:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.
- Reschedule of Board Meeting under LR 16(1)
The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on July 30, 2025 at 7:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 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 30, 2025 at 7:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2025.
- Postponement of Board Meeting schedule under LR 16(1)
Refer to their earlier news disseminated on 01.06.2025, the Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on June 01, 2025 at 6:00 PM as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025, has been postponed. New date and time of the meeting will be notified later.
- Dividend Declaration
The Board of Directors has recommended No Dividend for the year ended December 31, 2024. Date of AGM: 14.08.2025, Time: 11:00 AM, Venue: Digital Platform; https://premierbank.bdvirtualagm.com. Record Date: 03.07.2025. The Company has also reported Consolidated EPS of Tk. 1.09, Consolidated NAV per share of Tk. 21.73 and Consolidated NOCFPS of Tk. (4.55) for the year ended December 31, 2024 as against Tk. 3.37, Tk. 22.08 and Tk. (4.89) respectively for the year ended December 31, 2023.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (01.06.2025) following its corporate declaration.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 0.23 for January-March 2025 as against Tk. 0.64 for January-March 2024. Consolidated NOCFPS was Tk. (13.64) for January-March 2025 as against Tk. (16.40) for January-March 2024. Consolidated NAV per share was Tk. 21.95 as on March 31, 2025 and Tk. 22.71 as on March 31, 2024. Consolidated Earnings per share for the reporting period decreased compare to the same period of last year due to decrease of exchange earnings, other income & increase of operating expenses.
- Request to disregard news of Dividend Declaration and Q1 Financials
The company has informed that the Board of Directors by consensus, decided to hold off on the decision taken regarding the following matters: 1) To consider/adopt Bank's annual audited financial statements for the year 2024 and to consider recommendation of dividend. 2) To call 26th Annual General Meeting (AGM) of the Bank and fixation of (i) Date, Time and Venue of AGM and (ii) Record date of AGM. (cont.) (Cont. News of PREMIERBAN): 3) To consider un-audited financial statements of the Bank for the First Quarter (Q1) period ended on March 31, 2025. The Board has further decided to hold the meeting on Sunday, June 1, 2025, at 6:00 p.m., during which, among other matters, the above issues will be transacted. In this respect, please ignore the news disseminated by DSE on today i.e., 01.06.2025 regarding Dividend Declaration and Q1 Financials. (end)
- 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 May 29, 2025 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.
- 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 29, 2025 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.
- Postponement of the rescheduled Board Meeting
Refer to their earlier news disseminated by DSE on 29.04.2025 regarding reschedule of Board Meeting under LR 19(1), the company has further informed that that the rescheduled meeting of the Board of Directors of the company, scheduled for Wednesday, April 30, 2025 at 6:00 p.m. has been postponed due to unavoidable circumstances. The revised date and time will be communicated later on.
- Reschedule of Board Meeting under LR 19(1)
The Company has further informed that due to unavoidable circumstances 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, 2025 at 6:00 PM instead of earlier declared April 29, 2025 to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.
- 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 29, 2025 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.