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 2018 (23).
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 0.52 for July-September 2018 as against Tk. 0.40 for July-September 2017; Consolidated EPS was Tk. 2.69 for January-September 2018 as against Tk. 1.53 for January-September 2017. Consolidated NOCFPS was Tk. 8.58 for January-September 2018 as against Tk. 3.30 for January-September 2017. Consolidated NAV per share was Tk. 26.30 as on September 30, 2018 and Tk. 26.91 as on September 30, 2017.
- PUBALIBANK Confirmation of share receipt by a Director
Mr. Syed Moazzem Hussain, one of the Directors of the Company, has further reported that he has completed his receipt of 1,13,27,582 shares of the Company from his Daughter Mrs. Syeda Nazli Hussain, by way of gift outside the trading system of the Exchange as per declaration disseminated on 25.10.2018.
- 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 30, 2018 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018.
- Declaration of share receipt by a Director
Mr. Syed Moazzem Hussain, one of the Directors of the Company has expressed his intention to receive 1,13,27,582 shares of the Company from his Daughter Mrs. Syeda Nazli Hussain, by way of gift outside the trading system of the Exchange within October 31, 2018 from the date of issuance of approval letter by DSE.
- Confirmation of share transfer of a Nominated Director
Mr. Abdur Razzak Mondol, one of the Directors (nominated by That's IT Fashions Ltd.) of the Company, has further reported that he has completed his transfer of 3,15,000 shares of the Company to his son Mr. Md. Rakibul Hasan, by way of gift outside the trading system of the Exchange, as announced earlier.
- Declaration of share transfer of a Nominated Director
Mr. Abdur Razzak Mondol, one of the Directors (nominated by That's It Fashions Ltd.) of the Company, has expressed his intention to transfer 3,15,000 shares of the Company to his son Mr. Md. Rakibul Hasan, 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.
- Confirmation of share receipt by a Nominated Director
Ms. Rumana Sharif, one of the Directors (Nominated from Delta Life Insurance Company Limited) of the Company has further reported that she has completed her receipt of 1,94,559 shares of the Company from her Brother Mr. Riaz Ahmed Choudhury, by way of gift outside the trading system of the Exchange as announced earlier.
- Declaration of share receipt by a Nominated Director
Ms. Rumana Sharif, one of the Directors (Nominated from Delta Life Insurance Company Limited) of the Company has expressed her intention to receive 1,94,559 shares of the Company from her Brother Mr. Riaz Ahmed Choudhury, 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.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 1.44 for April-June 2018 as against Tk. 0.50 for April-June 2017; Consolidated EPS was Tk. 2.17 for January-June 2018 as against Tk. 1.15 for January-June 2017. Consolidated NOCFPS was Tk. 4.94 for January-June 2018 as against Tk. 8.50 for January-June 2017. Consolidated NAV per share was Tk. 25.78 as on June 30, 2018 and Tk. 26.51 as on June 30, 2017.
- 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 25, 2018 at 4:30 PM to consider, among others, unaudited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.
- Credit Rating Result
National Credit Ratings Limited (NCR) has announced the surveillance entity rating of the Company as "AA" in the long term and "ST-1" in the short term term along with a stable outlook based on audited financial statements as on December 31, 2017.
- Dividend Disbursement
The Company has informed that Cash Dividend for the year ended on December 31, 2017 has been disbursed to the respective shareholders' Bank accounts through BEFTN on 07.06. 2018 and Bonus shares have also been credited to the respective shareholders' BO Accounts on 27.05.2018.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 0.73 for January-March, 2018 as against Tk. 0.71 for January-March, 2017. Consolidated NOCFPS was Tk. (1.09) for January-March, 2018 as against Tk. 8.28 for January-March, 2017. Consolidated NAV per share was Tk. 26.02 as on March 31, 2018 and Tk. 28.59 as on March 31, 2017.
- Reschedule of Board Meeting under LR 16(1)
The Company has further informed that meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on May 30, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2018.
- Postponement of Board Meeting schedule under LR 16(1)
The Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on May 14, 2018 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 on March 31, 2018, has been postponed.
- Approved revised audited accounts & mode change of dividend in AGM
The Company has further informed that in its 35th AGM held today i.e. May 10, 2018, their shareholders have unanimously approved the audited financial statements after making required changes to recognize provision shortfall of Tk. 173.75 crore in 2017 in current year instead of taking any deferral allowed by Bangladesh Bank, (cont. 1) (Continuation news of PUBALIBANK): which was declared earlier as EPS of Tk. 1.89, NAV per share of Tk. 27.12 and NOCFPS of Tk. 1.57 respectively. The revised financial statements reflecting the above changes have been submitted to the auditors of the company for issuance of audit report on the revised financial statements. (end) (Continuation news of PUBALIBANK): as per permitted by Bangladesh Bank instead of earlier declared 10% stock dividend for the year ended December 31, 2017. Consequently, the company has also revised their financials. The revised Consolidated EPS of Tk. 0.06, Consolidated NAV per share of Tk. 25.29 and Consolidated NOCFPS of Tk. 1.57 for the year ended on December 31, 2017 (cont. 3) (Continuation news of PUBALIBANK): the restriction on distribution of cash dividend imposed earlier by Bangladesh Bank has been removed. As a result of this decision by the shareholders the financial statements approved earlier by the board of directors have been changed. Accordingly, the shareholders in AGM have also approved 5% cash and 5% stock dividend (cont. 2)
- 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, 2018 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2018.
- Resumption after record date
Trading of the shares of the Company will resume on 22.04.2018 after record date.
- Suspension for Record Date
Trading of the shares of the Company will remain suspended on record date i.e., 19.04.2018.
- Spot News
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 17.04.2018 to 18.04.2018. Trading of the shares of the Company will remain suspended on record date i.e., 19.04.2018.
- Dividend Declaration
The Board of Directors has recommended 10% stock Dividend for the year ended on December 31, 2017. Date of AGM: 10.05.2018, Time: 10:30 AM, Venue: Pubali Bank Auditorium, Head office, 26 Dilkusha C/A, Dhaka-1000. Record Date: 19.04.2018. (cont.) (Continuation news of PUBALIBANK): The Company has also reported Consolidated EPS of Tk. 1.89, Consolidated NAV per share of Tk. 27.12 and Consolidated NOCFPS of Tk. 1.57 for the year ended on December 31, 2017 as against Tk. 1.47 (restated), Tk. 25.70 (restated) and Tk. 7.63 respectively for the same period of the previous year. (end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (01.04.2018) 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 29, 2018 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.