Social Islami Bank PLC. announcements
638 Dhaka Stock Exchange announcements for Social Islami Bank PLC. (SIBL) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2024 (33).
- (Q3 Un-audited): Consolidated EPS was Tk. (0.37) for July-September 2024 as against Tk. 0.43 for July-September 2023; Co
(Q3 Un-audited): Consolidated EPS was Tk. (0.37) for July-September 2024 as against Tk. 0.43 for July-September 2023; Consolidated EPS was Tk. 0.15 for January-September 2024 as against Tk. 0.90 for January-September 2023. Consolidated NOCFPS was Tk. (37.56) for January-September 2024 as against Tk. (2.63) for January-September 2023. Consolidated NAV per share was Tk. 20.35 as on September 30, 2024 and Tk. 19.64 as on September 30, 2023. (cont.)
- Q3 Financials
(Continuation news of SIBL): Reason for deviation in NOCFPS: NOCFPS has decreased due to higher cash outflow in respect of deposit and investment compare to previous third quarter 2023. (end)
The first part of this announcement is missing from the archive. - Buy Confirmation of a Sponsor
Alhaj Sultan Mahmood Chowdhury, a Sponsor of the Company, has further informed that he has completed his buying of 18,30,261 shares of the company at prevailing market price through Dhaka Stock Exchange PLC. as per declaration disseminated on 14.10.2024.
- 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, 2024 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2024.
- Buy Declaration of a Sponsor
Alhaj Sultan Mahmood Chowdhury, a Sponsor of the Company, has expressed his intention to buy 18,30,261 shares of the Company at prevailing market price (in the Public Market) through Dhaka Stock Exchange PLC. within October 31, 2024.
- Buy Confirmation of a Sponsor
Alhaj Sultan Mahmood Chowdhury, a Sponsor of the Company, has further informed that he has completed his buying of 18,00,000 shares of the Company at prevailing market price through Dhaka Stock Exchange PLC. as per news disseminated on 08.09.2024
- Buy Declaration of a Sponsor
Alhaj Sultan Mahmood Chowdhury, a Sponsor of the Company, has expressed his intention to buy 18,00,000 shares of the Company at prevailing market price (in the Public/ Block Market) through Dhaka Stock Exchange PLC. within next 30 working days.
- Election of Chairman
The company has informed that the Board of Directors has elected Dr. M. Sadiqul Islam, FCMA as the Chairman of the Board of Directors of the company with immediate effect.
- The company has informed that Bangladesh Bank has reconstituted the Board of Directors of the company vide their letter
The company has informed that Bangladesh Bank has reconstituted the Board of Directors of the company vide their letter dated August 25, 2024. The list containing name & identity and position of the new Board of Directors as per the Bangladesh Bank\'s letter is as follows: 01. Major (Retd.) Dr. Md. Rezaul Haque, Director (Sponsor Shareholder, Social Islami Bank PLC.), 02. Ms. Maksuda Begum, Independent Director (Former Executive Director, Bangladesh Bank), (cont.)
- Reconstitution of the Board of Directors of the company
(Continuation news of SIBL): 03. Dr. M. Sadiqul Islam, PHD, FCMA, Independent Director (Professor, Department of Finance, University of Dhaka), 4. Mr. Md. Morshed Alam Khondoker, Independent Director (Former Deputy Managing Director, Rupali Bank PLC.), and 5. Mr. Md. Anwar Hossain, FCA, Independent Director (Chartered Accountant) (end)
The first part of this announcement is missing from the archive. - Dividend Disbursement
The company has informed that it has credited the Bonus Shares to the respective shareholders' BO Accounts and it has also disbursed the Cash Dividend to the respective shareholders for the year ended December 31, 2023.
- (Q2 Un-audited): Consolidated EPS was Tk. 0.34 for April-June 2024 as against Tk. 0.32 (restated) for April-June 2023; C
(Q2 Un-audited): Consolidated EPS was Tk. 0.34 for April-June 2024 as against Tk. 0.32 (restated) for April-June 2023; Consolidated EPS was Tk. 0.53 for January-June 2024 as against Tk. 0.46 (restated) for January-June 2023. Consolidated NOCFPS was Tk. 7.12 for January-June 2024 as against Tk. (2.17) (restated) for January-June 2023. Consolidated NAV per share was Tk. 21.22 as on June 30, 2024 and Tk. 19.69 (restated) as on June 30, 2023. (cont.)
- Q2 Financials
(Continuation news of SIBL): Reasons for deviation in NOCFPS: NOCFPS has been increased due to cash inflow in respect of favorable changes in other asset compared to the same period of previous year. (end)
The first part of this announcement is missing from the archive. - 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 29, 2024 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2024.
- Resumption after Record date
Trading of the shares of the company will resume on 29.05.2024.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 28.05.2024.
- Spot for entitlement of 5% Stock Dividend
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 26.05.2024 to 27.05.2024 and trading of the shares will remain suspended on record date i.e., 28.05.2024.
- Resumption after Record date
Trading of the shares of the company will resume on 20.05.2024.
- BSEC consent for issuance of 5% stock dividend
Refer to their earlier news disseminated by DSE on 25.04.2024 and 16.05.2024, the company has informed that the Bangladesh Securities and Exchange Commission (BSEC) has accorded its consent for declaring 5% Stock Dividend (Bonus Shares) for the shareholders of the company for the year ended December 31, 2023. The record date for the entitlement of the said Stock Dividend (Bonus shares) will be on May 28, 2024.
- Regarding stock dividend for the year ended December 31, 2023
Refer to their earlier news disseminated by DSE on 25.04.2024 regarding dividend declaration, the company has further informed that they are yet to receive the consent for declaration of "Stock Dividend" from Bangladesh Securities and Exchange Commission (BSEC). In this connection, the record date fixed on May 19, 2024 of the company shall be applicable only for Cash Dividend and AGM. The company shall notify another record date for entitlement of 5% Stock Dividend if BSEC approves the said dividend.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 19.05.2024.
- Credit Rating Result
Alpha Credit Rating Limited has assigned Surveillance rating of the Company as "AA+" in the long term and "ST-2" in the short term along with Stable outlook based on audited financial statements as on December 31, 2023 and relevant qualitative information till May 15, 2024.
- 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 15.05.2024 to 16.05.2024 and trading of the shares will remain suspended on record date i.e., 19.05.2024.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 0.18 for January-March 2024 as against Tk. 0.14 (restated) for January-March 2023. Consolidated NOCFPS was Tk. (0.82) for January-March 2024 as against Tk. (5.55) (restated) for January-March 2023. Consolidated NAV per share was Tk. 20.88 as on March 31, 2024 and Tk. 20.70 (restated) as on March 31, 2023. NOCFPS has improved mainly due to lower cash outflow in respect of deposit & investment compared to previous First Quarter (Q1) 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 07, 2024 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2024.
- The Board of Directors has recommended 5\% cash and 5\% stock dividend for the year ended December 31, 2023. The propose
The Board of Directors has recommended 5\% cash and 5\% stock dividend for the year ended December 31, 2023. The proposed stock dividend is subject to approval from the Bangladesh Securities and Exchange Commission. Accordingly, the company will apply to the Commission for approval of the said stock dividend. Date of AGM: 26.06.2024, Time: 11:00 AM, Venue: Digital Platform. Record Date: 19.05.2024. The Company has also reported Consolidated EPS of Tk. 1.96, Consolidated NAV per share of Tk. 20.70 (cont.1)
- (Continuation news of SIBL): and Consolidated NOCFPS of Tk. 8.30 for the year ended December 31, 2023 as against Tk. 1.9
(Continuation news of SIBL): and Consolidated NOCFPS of Tk. 8.30 for the year ended December 31, 2023 as against Tk. 1.90 (restated), Tk. 19.24 (restated) and Tk. (1.00) (restated) respectively for the year ended December 31, 2022. NOCFPS has improved mainly due to higher cash inflow in respect of Deposit & Investment compare to previous year. Disclosures on recommendation of stock dividend: i) Bonus shares have been recommended in view to utilize its retained amount as capital (cont.2)
The first part of this announcement is missing from the archive. - Dividend Declaration
(Continuation news of SIBL): for business expansion. ii) Bonus Shares have been declared out of accumulated profit. iii) Bonus Share has not been declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (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 (25.04.2024) 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 April 24, 2024 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2023.
- Share transmission completion of Deceased Sponsor's shares to his nominee
The company has further informed that late M. Nurul Amin's 23,71,863 shares of the company have been transmitted to the account of his nominee Mrs. Aleya Amin (wife of Late M. Nurul Amin) by way of nomination as per news disseminated by DSE on 11.01.2024.
- Transmission of Deceased Sponsor's shares to his nominee
The Company has informed that M. Nurul Amin, one of the Sponsors of the company, passed away on 19.12.2019. His 23,71,863 shares out of his total holding of 24,90,456 shares of the company will be transmitted to the account of his nominee Mrs. Aleya Amin (wife of Late M. Nurul Amin) by way of nomination.
- 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 'Social Islami Bank PLC.' instead of 'Social Islami Bank Limited' with effect from January 10, 2024. Other things (except name) will remain unchanged.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.