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 2023 (22).
- Name Change of the Company
Dhaka Stock Exchange Limited (DSE) has approved the proposed name change of the Company. Accordingly, the name of the Company will be 'Pubali Bank PLC.' instead of 'Pubali Bank Limited' with effect from November 02, 2023. Other things (except name) will remain unchanged.
- Decision to issue 4th Subordinated Bond
The company has informed that the Board of Directors of the Company has decided to raise BDT 700.00 crore through issuance of fourth (4th) Subordinated Bond as Tier-II Capital to support the bank's Basel-III compliance regulatory capital 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.
- Q3 Financials
(Q3 Un-audited): Consolidated EPS was Tk. 3.25 for July-September 2023 as against Tk. 2.75 for July-September 2022; Consolidated EPS was Tk. 5.96 for January-September 2023 as against Tk. 5.11 for January-September 2022. Consolidated NOCFPS was Tk. (2.27) for January-September 2023 as against Tk. (9.01) for January-September 2022. Consolidated NAV per share was Tk. 45.79 as on September 30, 2023 and Tk. 41.43 as on September 30, 2022.
- 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 18, 2023 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2023.
- Buy confirmation
Trouser Line Limited (where Mrs. Rana Laila Hafiz is the Director of Pubali Bank Ltd. and Managing Director of Trouser Line Limited), has further informed that it has completed its buying of 20,00,000 shares of the Company through Dhaka Stock Exchange Limited as per declaration disseminated on 20.06.2023.
- The company has informed that the Board of Directors of the Company has approved the proposal for joining a \"Consortium
The company has informed that the Board of Directors of the Company has approved the proposal for joining a \"Consortium\" of 9 commercial banks who together will apply for a Digital Bank with the proposed name of \"Digi10 Bank Plc.\", and also to become a sponsor shareholder by way of investing BDT 13.90 crore out of the total initial paid-up capital of Tk. 125 crore (i.e. to hold 11.11\% shares of the proposed Digital Bank) subject to receiving all regulatory approvals.
- Q2 Financials
(Q2 Un-audited): Consolidated EPS was Tk. 1.38 for April - June 2023 as against Tk. 1.17 for April - June 2022; Consolidated EPS was Tk. 2.71 for January - June 2023 as against Tk. 2.36 for January - June 2022; Consolidated NOCFPS was Tk. (2.28) for January - June 2023 as against Tk. (7.02) for January - June 2022. Consolidated NAV per share was Tk. 42.74 as on June 30, 2023 and Tk. 38.67 as on June 30, 2022.
- 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 26, 2023 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2023.
- Dividend Disbursement
The Company has informed that it has disbursed the cash dividend for the year ended December 31, 2022 to the respective shareholders.
- Credit Rating Information and Services Limited (CRISL) has assigned the rating of the Company as \"AA+\" in the long ter
Credit Rating Information and Services Limited (CRISL) has assigned the rating of the Company as \"AA+\" in the long term and \"ST-1\" in the short term along with Stable outlook based on audited financial statements up to December 31, 2022; un-audited financials up to March 31, 2023 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Buy Intimation
Trouser Line Limited (where Ms. Rana Laila Hafiz is the Managing Director of Trouser Line Limited and a Director of Pubali Bank Ltd.), has expressed its intention to buy 20,00,000 shares of the Company at prevailing market price (in the Public and Block Market) through Dhaka Stock Exchange Limited.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 1.33 for January-March 2023 as against Tk. 1.19 for January-March 2022. Consolidated NOCFPS was Tk. (5.58) for January-March 2023 as against Tk. 1.19 for January-March 2022. Consolidated NAV per share was Tk. 43.06 as on March 31, 2023 and Tk. 40.00 as on March 31, 2022.
- Resumption after record date
Trading of the shares of the company will resume on 14.05.2023.
- Suspension for record date
Trading of the shares of the company will be suspended on record date i.e., 11.05.2023.
- 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 with cum benefit from 09.05.2023 to 10.05.2023 and trading of the shares will remain suspended on record date i.e., 11.05.2023.
- 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 10, 2023 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2023.
- The Board of Directors has recommended 12.50\% Cash Dividend for the year ended December 31, 2022. Date of AGM: 06.06.20
The Board of Directors has recommended 12.50\% Cash Dividend for the year ended December 31, 2022. Date of AGM: 06.06.2023, Time: 10:30 AM, Venue: Hybrid system: Physical Location at Pubali Bank Auditorium, Head Office, 26 Dilkusha C/A, Dhaka and virtually by using digital platform. Record Date: 11.05.2023. (cont.)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (16.04.2023) following its corporate declaration. However, the floor price shall be applicable accordingly.
- Dividend Declaration
(Continuation news of PUBALIBANK): The Company has also reported Consolidated EPS of Tk. 5.49, Consolidated NAV per share of Tk. 41.96 and Consolidated NOCFPS of Tk. (3.36) for the year ended December 31, 2022 as against Tk. 4.23, Tk. 38.98 (restated) and Tk. 3.28 respectively for the year ended December 31, 2021. (end)
The first part of this announcement is missing from the archive. - 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 13, 2023 at 2:00 PM to consider, among others, audited financial statements of the company for the year ended December 31, 2022.
- Change of Board Meeting Time under LR 19(1)
The Company has further informed that, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on April 13, 2023 at 2:30 PM instead of 2:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2022.
- Appointment of the Managing Director and CEO
The Company has informed that the Board of Directors has appointed, Mr. Mohammad Ali as the Managing Director and CEO of the Company, effective from January 05, 2023.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.