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DHAKABANK

All Eps Dividend Board Agm Q1 Q2 Q3

DHAKABANK 27-Apr-2022

There will be no price limit on the trading of the shares of the Company today (27.04.2022) following its corporate declaration.

কোম্পানির কর্পোরেট ঘোষণার পর আজ (27.04.2022) কোম্পানির শেয়ারের লেনদেনের কোনো মূল্যসীমা থাকবে না।

DHAKABANK 27-Apr-2022

(Continuation news of DHAKABANK): Date of AGM: 23.06.2022, Time: 3:00 PM, Venue: Digital Platform. Record Date: 24.05.2022. The Company has also reported Consolidated EPS of Tk. 2.25, Consolidated NAV per share of Tk. 22.08 and Consolidated NOCFPS of Tk. 5.31 for the year ended December 31, 2021 as against Tk. 2.09, Tk. 20.47 and Tk. 5.59 respectively for the same period of the previous year. (end)

(ঢাকাবাঙ্কের ধারাবাহিক সংবাদ): AGM এর তারিখ: 23.06.2022, সময়: 3:00 PM, ভেন্যু: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 24.05.2022। কোম্পানিটি টাকা সমন্বিত ইপিএসও রিপোর্ট করেছে। 2.25, শেয়ার প্রতি একত্রিত NAV টাকা 22.08 এবং একত্রিত NOCFPS টাকা। 31 ডিসেম্বর, 2021 সমাপ্ত বছরের জন্য 5.31 টাকার বিপরীতে 2.09, টাকা 20.47 এবং টাকা আগের বছরের একই সময়ের জন্য যথাক্রমে 5.59। (শেষ)

DHAKABANK 27-Apr-2022

The Board of Directors has recommended 12% cash dividend for the year ended December 31, 2021. The Board of Directors has also decided to increase the Authorized Capital of the Company from BDT 1000.00 crore to BDT 2000.00 crore only and amend the pertinent Clauses of the Memorandum & Article of Association of the Company subject to approval of Regulatory Authorities and the Shareholders of the Company in the 27th AGM. (cont.)

পরিচালনা পর্ষদ 31 ডিসেম্বর, 2021 তারিখে সমাপ্ত বছরের জন্য 12% নগদ লভ্যাংশের সুপারিশ করেছে। পরিচালনা পর্ষদ কোম্পানির অনুমোদিত মূলধন 1000.00 কোটি টাকা থেকে বাড়িয়ে 2000.00 কোটি টাকা করার এবং প্রাসঙ্গিক ধারাগুলি সংশোধন করার সিদ্ধান্ত নিয়েছে। 27তম এজিএমে কোম্পানির নিয়ন্ত্রক কর্তৃপক্ষ এবং কোম্পানির শেয়ারহোল্ডারদের অনুমোদন সাপেক্ষে কোম্পানির অ্যাসোসিয়েশনের মেমোরেন্ডাম এবং আর্টিকেল। (চলবে)

DHAKABANK 19-Apr-2022

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 26, 2022 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 19(1) অনুযায়ী, কোম্পানি জানিয়েছে যে 26 এপ্রিল, 2022 তারিখে দুপুর 2:30 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, 31 ডিসেম্বর, 2021 সমাপ্ত বছরের জন্য কোম্পানির নিরীক্ষিত আর্থিক বিবৃতি।

DHAKABANK 26-Oct-2021

(Continuation news of DHAKABANK): The Company has also informed that reasons for deviation in EPS and NOCFPS: Period to Period EPS (Solo) has increased by 23% due to increase in total operating income and Period to period NOCFPS (Solo) has increased by 97.96 % due to decrease in interest payment on deposits and borrowings. (end)

DHAKABANK 26-Oct-2021

(Q3 Un-audited): Consolidated EPS was Tk. 0.55 for July-September 2021 as against Tk. 0.49 for July-September 2020; Consolidated EPS was Tk. 1.65 for January-September 2021 as against Tk. 1.28 for January-September 2020. Consolidated NOCFPS was Tk. 1.35 for January-September 2021 as against Tk. 0.68 for January-September 2020. Consolidated NAV per share was Tk. 21.52 as of September 30, 2021 and Tk. 19.68 as of September 30, 2020. (cont.)

DHAKABANK 19-Oct-2021

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, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.

DHAKABANK 25-Aug-2021

(cont. of DHAKABANK): The Company has informed that EPS increased due to increase of total Operating Income by Tk. 71.83 crore (Tk. 289.81 crore in Q2 of 2021, whereas Tk. 217.97 crore was in Q2 of 2020). (end)

DHAKABANK 25-Aug-2021

(Q2 Un-audited): Consolidated EPS was Tk. 0.47 for April-June 2021 as against Tk. 0.18 for April-June 2020; Consolidated EPS was Tk. 1.10 for January-June 2021 as against Tk. 0.79 for January-June 2020. Consolidated NOCFPS was Tk. 3.98 for January-June 2021 as against Tk. (5.81) for January-June 2020. Consolidated NAV per share was Tk. 20.97 as on June 30, 2021 and Tk. 19.60 as on June 30, 2020. (cont.)

DHAKABANK 17-Aug-2021

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 August 24, 2021 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, 2021.

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