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 2021 (18).
- Refer to their earlier news disseminated by DSE on 24.06.2021 regarding Issuance of Perpetual Bond, the Company further
Refer to their earlier news disseminated by DSE on 24.06.2021 regarding Issuance of Perpetual Bond, the Company further informed that BSEC has accorded consent to Pubali Bank Limited for raising additional Tire-1 capital through issuance of Pubali Bank Perpetual Bond of Tk. 500.00 Crore. Out of which BDT 450.00 Crore (taka Four Hundred Fifty Crore) through Private Placement and the rest amount of BDT 50.00 Crore through Public Offer basis. (cont.)
- Consent from BSEC for issuance of Perpetual Bond
(Continuation news of PUBALIBANK): The consent has been accorded subject to compliance with the relevant laws and regulatory requirements and also adherence to the conditions imposed by BSEC under Section-2CC of the Securities and Exchange Ordinance, 1969. (end)
The first part of this announcement is missing from the archive. - Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 2.72 for July-September 2021 as against Tk. 1.50 for July-September 2020; Consolidated EPS was Tk. 4.52 for January-September 2021 as against Tk. 2.94 for January-September 2020. Consolidated NOCFPS was Tk. 6.51 for January-September 2021 as against Tk. 1.64 for January-September 2020. Consolidated NAV per share was Tk. 40.72 as on September 30, 2021 and Tk. 33.07 as on September 30, 2020.
- 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 27, 2021 at 04:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 0.82 for April-June 2021 as against Tk. 0.58 for April-June 2020; Consolidated EPS was Tk. 1.80 for January-June 2021 as against Tk. 1.44 for January-June 2020. Consolidated NOCFPS was Tk. 10.32 for January-June 2021 as against Tk. (2.37) for January-June 2020. Consolidated NAV per share was Tk. 39.29 as on June 30, 2021 and Tk. 29.40 as on June 30, 2020.
- 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 28, 2021 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2021.
- Dividend Disbursement
The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2020 to the respective shareholders.
- Resumption after record date
Trading of the shares of the Company will resume on 11.05.2021 after record date.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 0.98 for January-March 2021 as against Tk. 0.86 for January-March 2020. Consolidated NOCFPS was Tk. 3.98 for January-March 2021 as against Tk. 4.91 for January-March 2020. Consolidated NAV per share was Tk. 38.65 as on March 31, 2021 and Tk. 28.80 as on March 31, 2020.
- Suspension for Record date
Trading of the shares of the Company will remain suspended on record date i.e., 09.05.2021.
- 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 05.05.2021 to 06.05.2021. Trading of the shares of the Company will remain suspended on record date i.e., 09.05.2021.
- Appointment of the Managing Director and CEO
The Company has informed that Mr. Saiful Alam Khan Chowdhury has been appointed as the Managing Director and CEO of the Company with effect from April 11, 2021.
- Dividend Declaration
(Continuation news of PUBALIBANK): The Company has also reported Consolidated EPS of Tk. 3.60, Consolidated NAV per share of Tk. 37.63 and Consolidated NOCFPS of Tk. 4.02 for the year ended on December 31, 2020 as against Tk. 2.10, Tk. 31.24 (restated) and Tk. (0.32) respectively for the same period of the previous year. (end)
The first part of this announcement is missing from the archive. - Price Limit Open
There will be no price limit on the trading of the shares of the Company today (13.04.2021) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.
- Revaluation of Fixed Assets
The Company has informed that the Board of Directors has approved the revaluation report on the land and building of the Company. Total value of land and building has been decreased from BDT 317,76,77,337.00 to BDT 265,72,33,396.00 resulting total decreased of BDT 52,04,43,941.00 which has been adjusted with the Assets Revaluation Reserve under other reserves in the Balance Sheet.
- Reschedule of Board Meeting under LR 19(1)
The Company has further informed that the meeting of the Board of Directors will be held on April 12, 2021 at 1:30 PM instead of 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.
- Decision to issue Perpetual Bond
The Company has informed that the Board of Directors has decided to raise BDT 500.00 crore through issuance of Perpetual Bonds as additional Tier-1 (AT-1) capital to support the bank's Basel-III compliance in line with Bangladesh Bank Guidelines on Risk Based Capital Adequacy dated December 2014, subject to approval from concerned authorities and complying with regulatory requirements.
- Continuation of 37th AGM
The Company has informed that as per judgement and order passed by the Honorable High court division to transact remaining agenda of 37th AGM for election/reelection of Directors of the Bank, the Board of directors has decided to continue the AGM on 18.03.2021 at 10:30 AM by using digital platform and physical location at Pubali Bank Auditorium 26, Dilkusha C/A, Dhaka. The 37th AGM held on 30.07.2020 and Record date was 09.07.2020.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.