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 2016 (18).
- Q3 Financials
Consolidated EPS was Tk. 0.34 for July-September, 2016 as against Tk. 0.90 for July-September, 2015; Consolidated EPS was Tk. 1.19 for January-September, 2016 as against Tk. 2.32 for January-September, 2015. Consolidated NOCFPS was Tk. 4.27 for January-September, 2016 as against Tk. 0.74 for January-September, 2015. Consolidated NAV per share was Tk. 27.46 as of September 30, 2016 and Tk. 26.45 as of September 30, 2015.
- Board Meeting
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, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.
- Consent given by BSEC to raise Paid-up Capital for its Subsidiary
The Company has informed that BSEC vide its letter dated September 26, 2016 has given consent Pubali Bank Securities Limited, a wholly owned Subsidiary of Pubali Bank Limited to raise the paid up Capital through issuance of 2 crore ordinary shares of Tk. 100.00 each amounting to Tk. 200.00 crore and 3 crore noncumulative redeemable preference shares with convertible option of Tk. 100.00 each amounting to Tk. 300.00 crore in favor of Pubali Bank Limited.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 0.48 for April-June, 2016 as against Tk. 1.22 for April-June, 2015; Consolidated EPS was Tk. 0.85 for January-June, 2016 as against Tk. 1.42 for January-June, 2015. Consolidated NOCFPS was Tk. 1.31 for January-June, 2016 as against Tk. (0.85) for January-June, 2015. Consolidated NAV per share was Tk. 27.12 as of June 30, 2016 and Tk. 25.57 as of June 30, 2015.
- Board Meeting
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 31, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.
- Credit Rating Result
National Credit Ratings Limited (NCR) has announced the surveillance rating of the Company as "AA" in the long term and "ST-1" in the short term based on audited financial statements of the Company up to December 31, 2015.
- Confirmation of share receipt by a Director
Mrs. Rana Laila Hafiz, one of the Directors of the Company, has further reported that she has completed her receipt of 99,28,192 shares from her father Mr. Hafiz Ahmed Mazumder, by way of gift outside the trading system of the Exchange as an announced earlier.
- Declaration of receipt by a Director
Mrs. Runa Laila Hafiz, one of the Directors of the Company, has expressed her intention to receive 99,28,192 shares from her father Mr. Hafiz Ahmed Mazumder; by way of gift outside the trading system of the Exchange within next 30 working days from the date of issuance of approval letter by DSE.
- Declaration of receipt by a Director (Correction)
Mrs. Rana Laila Hafiz, one of the Directors of the Company, has expressed her intention to receive 99,28,192 shares from her father Mr. Hafiz Ahmed Mazumder; by way of gift outside the trading system of the Exchange within next 30 working days from the date of issuance of approval letter by DSE.
- Cash Dividend Disbursement
The Company has informed the cash dividend for the year 2015 has been disbursed to the respective shareholders' Bank Accounts through BEFTN System on May 22, 2016.
- Q1
Consolidated EPS was Tk. 0.37 for January-March, 2016 as against Tk. 0.20 for January-March, 2015. Consolidated NOCFPS was Tk. (3.44) for January-March, 2016 as against Tk. (1.41) for January-March, 2015. Consolidated NAV per share was Tk. 27.84 as of March 31, 2016 and Tk. 25.34 as of March 31, 2015.
- Board Meeting
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 11, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.
- Resumption after Record date
Normal trading of the shares of the Company will resume on 04.04.2016 after record date.
- Suspension for Record date
Trading of the shares of the Company will remain suspended on record date i.e., 03.04.2016.
- Spot for AGM
Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per spot settlement cycle with cum benefit from 30.03.2016 to 31.03.2016. Trading of the shares of the Company will remain suspended on record date i.e., 03.04.2016.
- Dividend Declaration
The Board of Directors has recommended 12% cash dividend for the year ended on 31.12.2015. Date of AGM: 28.04.2016, Time: 10:30 AM, Venue: Pubali Bank Auditorium, Head Office, 26 Dilkusha C/A, Dhaka-1000. Record Date: 03.04.2016. The Company has also reported Consolidated EPS of Tk. 3.34, Consolidated NAV per share of Tk. 27.48 and Consolidated NOCFPS of Tk. 2.87 for the year ended on 31.12.2015 as against Tk. 3.54, Tk. 25.14 and Tk. 3.28 respectively for the year ended on 31.12.2014.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (13.03.2016) following its corporate declaration.
- 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 March 10, 2016 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.