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ALARABANK

All Eps Dividend Board Agm Q1 Q2 Q3

ALARABANK 25-Nov-2020

The Company has informed that the Board of Directors has approved the revaluation of Land measuring 30.36 Khata situated at 63, Purana Palton, Dhaka of the bank from book value of Tk. 136.62 crore to Tk. 151.80 crore i.e. increased by Tk. 15.18 crore only as conducted by a renowned surveyor G.K Adjuster Limited and certified by Rahman Mostafa Alam & Co. Chartered Accountants and Hussain Farhad & Co. Chartered Accountants.

ALARABANK 19-Oct-2020

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 25, 2020 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

ALARABANK 22-Jul-2020

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, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2020.

ALARABANK 08-Jul-2020

(Continuation news of ALARABANK): profit or loss account over the lease term replacing the previous heading 'lease rent expenses. While implementing IFRS 16, the Bank observed that IFRS 16 is expected to have impact on various regulatory capital and liquidity ratios as well as other statutory requirements issued by various regulators. In addition, there are no direction from National Board of Revenue (NBR) (cont.5)

ALARABANK 29-Jun-2020

The Board of Directors has recommended 13% cash dividend for the year ended on December 31, 2019. Date of AGM: 03.09.2020, Time: 11:30 AM. Venue: Digital Platform as per BSEC order. Record Date: 30.07.2020. The Company has also reported Consolidated EPS of Tk. 2.28, Consolidated NAV per share of Tk. 21.13 and Consolidated NOCFPS of Tk. 11.58 for the year ended on December 31, 2019 (cont.)

ALARABANK 21-Jun-2020

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 June 25, 2020 at 3:00 PM instead of 1:30 PM for unavoidable circumstances to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

ALARABANK 21-Jun-2020

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 June 25, 2020 at 3:00 PM instead of 1:30 PM for unavoidable circumstances to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020.

ALARABANK 21-Jun-2020

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 June 28, 2020 at 1:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020.

ALARABANK 21-Jun-2020

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 June 25, 2020 at 1:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

ALARABANK 27-Jan-2020

The Company has informed that the Board of Directors has decided to form a Subsidiary Company for its Mobile Financial Services (MFS) business jointly with Green More Limited, subject to approval of the Regulatory Authorities.

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