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BRACBANK

All Eps Dividend Board Agm Q1 Q2 Q3

BRACBANK 02-Apr-2018

Trading of the shares of the Company will remain suspended on record date i.e., 03.04.2018 for EGM.

BRACBANK 29-Mar-2018

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 from 01.04.2018 to 02.04.2018. Trading of the shares of the Company will remain suspended on record date i.e., 03.04.2018 for EGM.

BRACBANK 25-Mar-2018

There will be no price limit on the trading of the shares of the Company today (25.03.2018) following its corporate declaration.

BRACBANK 25-Mar-2018

The Board of Directors has recommended 25% stock dividend for the year ended on December 31, 2017. Date of AGM: 26.04.2018, Time: 110:00 AM, Venue: BRAC-CDM, Khagan, Savar, Dhaka. Record Date: 11.04.2018. The Company has also reported Consolidated EPS of Tk. 6.07, Consolidated NAV per share of Tk. 31.10 and Consolidated NOCFPS of Tk. 24.99 for the year ended on December 31, 2017 as against Tk. 4.55, Tk. 31.18 and Tk. 13.75 respectively for the same period of the previous year.

BRACBANK 14-Mar-2018

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 22, 2018 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

BRACBANK 14-Mar-2018

The Board of Directors has decided to increase Authorized Capital of the Company from Tk.1,200.00 crore to Tk. 2,000.00 crore as well as to amend Clause -6 of the Memorandum of Association and Clause-4 of the Articles of Association of the Company subject to approval of the Regulatory authorities and shareholders in the EGM. Date of EGM: 26.04.2018, Time of EGM: 10:00 AM, Venue of EGM: BRAC-CDM, Savar, Khagan, Dhaka. Record Date for EGM: 03.04.2018.

BRACBANK 31-Oct-2017

Mr. Syed S. Kaiser Kabir, one of the Directors (Nominated Director) of the Company, has further reported that he has completed his buy of 50,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

BRACBANK 26-Oct-2017

Mr. Syed S. Kaiser Kabir, one of the Directors (Nominated Director) of the Company, has expressed his intention to buy 50,000 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange within October 31, 2017.

BRACBANK 26-Oct-2017

(Q3 Un-audited): Consolidated EPS was Tk. 1.76 for July-September, 2017 as against Tk. 1.03 for July-September, 2016; Consolidated EPS was Tk. 4.42 for January-September, 2017 as against Tk. 3.02 for January-September, 2016. Consolidated NOCFPS was Tk. 13.74 for January-September, 2017 as against Tk. 15.14 for January-September, 2016. Consolidated NAV per share was Tk. 29.64 as on September 30, 2017 and Tk. 29.61 as on September 30, 2016.

BRACBANK 19-Oct-2017

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, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

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