DSE:PUBALIBANK

Pubali Bank PLC. announcements

360 Dhaka Stock Exchange announcements for Pubali Bank PLC. (PUBALIBANK) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2010 (33).

  1. In response to a DSE query, the Bank has informed that there is no undisclosed price sensitive information of the Bank f

    In response to a DSE query, the Bank has informed that there is no undisclosed price sensitive information of the Bank for recent unusual price hike.

  2. (Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2010 (July'10 to Sep'10), the Ban

    (Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2010 (July'10 to Sep'10), the Bank has reported profit after tax of Tk. 710.89 million with EPS of Tk. 1.43 as against Tk. 397.29 million and Tk. 0.80 (restated) respectively for the same period of the previous year. Whereas profit after tax was Tk. 2,483.39 million with EPS of Tk. 5.00 for the period of nine months (Jan'10 to Sep'10) ended on 30.09.10 as against Tk. 1,414.63 million and Tk. 2.85 (restated) respectively for the same period of the previous year.

  3. Mr. Muhammad Faizur Rahman, one of the Sponsors/Directors of the Bank, has reported his intention to buy 50,000 shares o

    Mr. Muhammad Faizur Rahman, one of the Sponsors/Directors of the Bank, has reported his intention to buy 50,000 shares of the Bank at prevailing market price through Stock Exchange within 31st October 2010.

  4. Normal trading of the shares of the Bank will resume on 03.10.10 after Record Date with new face value of Tk. 10.00, mar

    Normal trading of the shares of the Bank will resume on 03.10.10 after Record Date with new face value of Tk. 10.00, market lot of 25 shares and adjusted open price of Tk. 73.30 as announced earlier.

  5. Following the change of the denomination of shares and market lot with effect from 30.09.10 (record date), the new face

    Following the change of the denomination of shares and market lot with effect from 30.09.10 (record date), the new face value of the shares of the Bank will be Tk. 10.00 instead of Tk. 100.00 per share, market lot will be 25 shares instead of 5 shares and the new adjusted open price of shares will be Tk. 73.30 per share.

  6. Trading of the shares of the Bank will remain suspended on record date i.e., 30.09.10 for changing the Face Value and Ma

    Trading of the shares of the Bank will remain suspended on record date i.e., 30.09.10 for changing the Face Value and Market Lot.

  7. Mr. Musa Ahmed, one of the Sponsors/Directors of the Bank, has further reported that he has completed his buy of 500 sha

    Mr. Musa Ahmed, one of the Sponsors/Directors of the Bank, has further reported that he has completed his buy of 500 shares of the Bank at prevailing market price through Stock Exchange as announced earlier.

  8. Trading of the shares of the Bank will be allowed only in the Spot Market and Block/Odd lot transactions will also be se

    Trading of the shares of the Bank will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle from 27.09.10 to 29.09.10. Trading of the shares of the Bank will remain suspended on record date i.e., 30.09.10 for changing the Face Value and Market Lot.

  9. Mr. Musa Ahmed, one of the Sponsors/Directors of the Bank, has reported his intention to buy 500 shares of the Bank at p

    Mr. Musa Ahmed, one of the Sponsors/Directors of the Bank, has reported his intention to buy 500 shares of the Bank at prevailing market price through Stock Exchange within 31st October 2010.

  10. The Bank has further informed that it has decided to fix Record date on 30.09.2010 for giving effect of change in denomi

    The Bank has further informed that it has decided to fix Record date on 30.09.2010 for giving effect of change in denomination of share value (face value) from Tk. 100.00 to Tk. 10.00 each as well as Market lot from 5 to 25 shares.

  11. SEC has accorded its consent to the proposed change in the denomination of share value (face value) of Pubali Bank Ltd.

    SEC has accorded its consent to the proposed change in the denomination of share value (face value) of Pubali Bank Ltd. from Tk. 100.00 to Tk. 10.00 each as well as market lot from 5 to 25 shares.

  12. Muhammad Faizur Rahman, one of the Sponsors/Directors of the Bank, has further reported that he has completed his buy of

    Muhammad Faizur Rahman, one of the Sponsors/Directors of the Bank, has further reported that he has completed his buy of 7,500 shares of the Bank at prevailing market price through Stock Exchange as announced earlier.

  13. As per un-audited half yearly accounts as on 30.06.10 (Jan' 10 to June' 10), the Bank has reported profit after tax of T

    As per un-audited half yearly accounts as on 30.06.10 (Jan' 10 to June' 10), the Bank has reported profit after tax of Tk. 1,707.50 million with EPS of Tk. 34.37 as against Tk. 1,017.34 million and Tk. 20.48 (restated) respectively for the same period of the previous year. Whereas profit after tax was Tk. 1,030.51 million with EPS of Tk. 20.74 for the period of 3 months (Apr' 10 to June' 10) ended on 30.06.10 as against Tk. 564.03 million and Tk. 11.35 (restated) respectively for the same period of the previous year.

  14. The Bank has informed that the Board of Directors of the Bank has accepted the revaluation of the Bank's properties cond

    The Bank has informed that the Board of Directors of the Bank has accepted the revaluation of the Bank's properties conducted by M/S. Allied Inspection Co. Ltd. which has been increased to Tk. 296.00 crore in total. The revalued amount will be accounted for in the Balance Sheet as on 31.12.2010 of the Bank under Supplementary Capital (TIER-2), subject to due certification of the Bank's external Auditors in the light of authoritative guideline of Bangladesh Bank BRPD Circular dated 31st December 2008 and guidelines of other regulators.

  15. Muhammad Faizur Rahman, one of the Sponsors/Directors of the Bank, has reported his intention to buy 7,500 shares of the

    Muhammad Faizur Rahman, one of the Sponsors/Directors of the Bank, has reported his intention to buy 7,500 shares of the Bank at prevailing market price through Stock Exchange within next 30 working days.

  16. Normal trading of the shares of the Bank will resume on 20.06.10 after record date for EGM.

    Normal trading of the shares of the Bank will resume on 20.06.10 after record date for EGM.

  17. Trading of the shares of the Bank will remain suspended on record date i.e. 17.06.10 for EGM.

    Trading of the shares of the Bank will remain suspended on record date i.e. 17.06.10 for EGM.

  18. Trading of the shares of the Bank will be allowed only in the Spot Market and Block/Odd lot transactions will also be se

    Trading of the shares of the Bank will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle from 14.06.10 to 16.06.10. Trading of the shares of the Bank will remain suspended on record date i.e. 17.06.10 for EGM.

  19. The Bank has informed that the Board of Directors of the Bank has resolved to change denomination of its Ordinary shares

    The Bank has informed that the Board of Directors of the Bank has resolved to change denomination of its Ordinary shares from Tk. 100.00 to Tk. 10.00 each and Market lot of the shares from 5 shares to 25 shares. Necessary amendments will also be made in the Memorandum of Association and Articles of Association of the Bank in this respect subject to the approval of the shareholders in the EGM and Regulatory Authorities. Date of EGM: 15.07.10, Time: 4:00 p.m., Venue: Pubali Bank's Auditorium (13th Floor), Head Office Building, 26 Dilkusha C/A, Dhaka-1000. Record date: 17.06.10.

  20. The Bank has informed that the Board of the Directors of the Bank has resolved the following: 1. To change of denominati

    The Bank has informed that the Board of the Directors of the Bank has resolved the following: 1. To change of denomination of company shares from existing Tk. 100.00 to Tk. 10.00 each and change the lot size from existing 5 shares to 25 shares, subject to the approval of the Regulatory Bodies and the Shareholders in the Extra Ordinary General Meeting. The Board in the same meeting also decided to change the relevant clauses of the Memorandum of Association and Articles of Association of the Company. The Date, Time, Record date and Venue of the EGM will be notified later on and 2. The properties of the Bank would be revalued by appointing an external surveyor or firm to approximate the fair values of the properties.

  21. As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2010 (Jan'10 to Mar'10), the Bank has repor

    As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2010 (Jan'10 to Mar'10), the Bank has reported profit after tax of Tk. 676.99 million with basic EPS of Tk. 17.72 as against Tk. 453.31 million and Tk. 11.86 (restated) respectively for the same period of the previous year. However, considering bonus share @ 30% for the year 2009, diluted EPS is Tk. 13.62 as on 31.03.10 and Tk. 9.12 (restated) as on 31.03.09.

  22. The Bank has informed that Credit Rating Agency of Bangladesh Limited (CRAB) has rated the Bank as "AA3" in the long ter

    The Bank has informed that Credit Rating Agency of Bangladesh Limited (CRAB) has rated the Bank as "AA3" in the long term and "ST-1" in the short term based on audited financial statements of the Bank for the year ended December 31, 2009.

  23. Normal trading of the shares of the Bank will resume on 11.04.10 after record date for AGM and EGM.

    Normal trading of the shares of the Bank will resume on 11.04.10 after record date for AGM and EGM.

  24. Trading of the shares of the Bank will remain suspended on record date i.e. 08.04.10 for AGM and EGM.

    Trading of the shares of the Bank will remain suspended on record date i.e. 08.04.10 for AGM and EGM.

  25. Trading of the shares of the Bank will be allowed only in the Spot Market and Block/Odd lot transactions will also be se

    Trading of the shares of the Bank 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 05.04.10 to 07.04.10. Trading of the shares of the Bank will remain suspended on record date i.e. 08.04.10 for AGM and EGM.

  26. The Bank has informed that the Board of Directors of the Bank has decided to hold the 4th EGM of the Bank on 06.05.10 at

    The Bank has informed that the Board of Directors of the Bank has decided to hold the 4th EGM of the Bank on 06.05.10 at 10:30 a.m. at Pubali Bank Auditorium, 13th Floor, Head Office, 26 Dilkusha Commercial Area, Dhaka-1000 to transact, among others, the following business: to increase the authorized capital of the Bank from Tk. 500.00 crore to Tk. 1,000.00 crore subject to the approval of shareholders in the EGM and Regulatory Authorities. An amendment in Clause "V" of the Memorandum of Association of the Bank will be made in this regard. Record date for EGM: 08.04.10.

  27. There will be no price limit on the trading of the shares of the Bank today (24.03.10) following its corporate declarati

    There will be no price limit on the trading of the shares of the Bank today (24.03.10) following its corporate declaration.

  28. The Board of Directors has recommended stock dividend @ 30% and cash dividend @ 5% for the year 2009. Date of AGM: 06.05

    The Board of Directors has recommended stock dividend @ 30% and cash dividend @ 5% for the year 2009. Date of AGM: 06.05.10, Time: 11.00 a.m., Venue: Pubali Bank Auditorium (13th floor), Head Office Building, 26, Dilkusha C/A, Dhaka-1000. Record date: 08.04.10. The Bank has also reported EPS of Tk. 54.74, NAV Per share of Tk. 248.80 and Net Operating Cash Flow Per share of Tk. 32.47 for the year ended on 31.12.09.

  29. As per clause 30 of DSE Listing Regulations, the Bank has informed that the 759th meeting of the Board of Directors of t

    As per clause 30 of DSE Listing Regulations, the Bank has informed that the 759th meeting of the Board of Directors of the Bank will be held on 23.03.2010 at 3:30 PM at the Bank's Head Office, 26, Dilkusha C/A, Dhaka for finalization of the Audited Accounts of the Bank for the year 2009 to fix the AGM date and record date and other issues.

  30. (Continuation of news of PUBALIBANK): Meanwhile, Bangladesh Bank has accorded permission for opening of 2 (two) Exchange

    (Continuation of news of PUBALIBANK): Meanwhile, Bangladesh Bank has accorded permission for opening of 2 (two) Exchange Houses in UK as "Pubali Exchange Company (UK) Limited" and in Malaysia as "Pubali Exchange Company (Malaysia) Limited" under 100% ownership owned by Pubali Bank Limited subject to Regulatory Compliance in UK and Malaysia. Opening of exchange houses are under process and ii) To open Off-shore Banking Units (OBUs) of Pubali Bank Ltd. Bangladesh Bank vide its letter dated 13.01.2010 has accorded permission to operate 2 (two) Off-shore Banking Units (OBUs) at Gulshan Model Town Branch, Dhaka and Agrabad Corporate Branch Chittagong. (End)

    The first part of this announcement is missing from the archive.
  31. The Bank has informed that the Board of Directors of the Bank has taken following decisions: i) To open 7 (seven) Exchan

    The Bank has informed that the Board of Directors of the Bank has taken following decisions: i) To open 7 (seven) Exchange Houses i.e. "Pubali Exchange Company (UK) Limited", "Pubali Exchange Company (Italy) Limited", "Pubali Exchange Company (USA) Limited", "Pubali Exchange Company (UAE) Limited", "Pubali Exchange Company (Malaysia) Limited", "Pubali Exchange Company (Singapore) Limited" and "Pubali Exchange Company (Spain) Limited" under 100% ownership owned by Pubali Bank Limited subject to obtaining approval from all Regulatory Bodies. (Continue)

  32. (continuation of news of PUBALIBANK): Share Trading, Portfolio Investment etc. subject to obtaining approval of all Regu

    (continuation of news of PUBALIBANK): Share Trading, Portfolio Investment etc. subject to obtaining approval of all Regulatory bodies. (ii) To form a separate fully owned Subsidiary Company for Merchant Banking operation subject to obtaining approval of all Regulatory bodies and (iii) To form fully owned Asset Management Subsidiary Company subject to obtaining approval of all Regulatory bodies.

    The first part of this announcement is missing from the archive.
  33. The Bank has informed that the Board of Directors of the Bank in principle has taken the following decisions: A. To incr

    The Bank has informed that the Board of Directors of the Bank in principle has taken the following decisions: A. To increase the Authorized Capital of the Bank from the existing Tk. 500.00 crore to Tk. 1,000.00 crore divided into 10,00,00,000 Ordinary Shares of Tk. 100.00 each subject to obtaining permission from Bangladesh Bank and approval of the same by the Members (shareholders) of the Bank in the EGM in this behalf and B. (i) To form a separate fully owned Subsidiary Company for operation and dealing with Brokerage Business, Securities Trading, (continue)

Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.