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DHAKABANK

All Eps Dividend Board Agm Q1 Q2 Q3

DHAKABANK 19-May-2021

Emerging Credit Rating Limited (ECRL) has assigned surveillance credit rating of the Company as "AA" in the long term and "ST-2" in the short term along with a Developing outlook based on audited financial statements of the Company up to December 31, 2020 and other relevant quantitative along with qualitative information up to the date of rating.

DHAKABANK 12-May-2021

The Company has requested the shareholders to update their respective BO Accounts with 12 digits e-TIN number, Bank Accounts number, Address, e-mail Address, Mobile number etc. through their respective DPs before the record date.

DHAKABANK 09-May-2021

There will be no price limit on the trading of the shares of the Company today (09.05.2021) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

DHAKABANK 09-May-2021

(Continuation news of DHAKABANK): ii) The Bonus Shares is declared out of accumulated profit of the Company. iii) The Bonus Shares is not 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)

DHAKABANK 09-May-2021

(Continuation news of DHAKABANK): as against Tk. 1.81, Tk. 19.98 and Tk. 6.95 respectively for the same period of the previous year. The Company also informed that i) Bonus shares is declared to strengthen the capital base of the Company under BASEL-III which will be utilized for expansion of business. (cont.2)

DHAKABANK 09-May-2021

The Board of Directors has recommended 6% cash and 6% stock dividend for the year ended on December 31, 2020. Date of AGM: 29.06.2021, Time: 11:30 AM, Venue: Digital Platform. Record Date: 31.05.2021. The Company has also reported Consolidated EPS of Tk. 2.22, Consolidated NAV per share of Tk. 21.69 and Consolidated NOCFPS of Tk. 5.93 for the year ended on December 31, 2020 (cont.1)

DHAKABANK 29-Apr-2021

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 May 6, 2021 at 1:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

DHAKABANK 22-Dec-2020

The Company has informed that the Registered Office of the Company has been shifted to its new address at Plot No.: CWS(C)- 10, Bir Uttam A. K. Khandakar Road, Gulshan, Dhaka-1212 with effect from December 20,2020. Share Office has also been shifted to its new address at Level-4, Dhaka Bank Limited, Head Office, Plot No.: CWS(C)- 10, Bir Uttam A. K. Khandaker Road, Gulshan, Dhaka-1212.

DHAKABANK 28-Oct-2020

(Q3 Un-audited): Consolidated EPS was Tk. 0.52 for July-September, 2020 as against Tk. 0.45 for July-September, 2019; Consolidated EPS was Tk. 1.36 for January-September, 2020 as against Tk. 1.18 for January-September, 2019. Consolidated NOCFPS was Tk. (1.11) for January-September, 2020 as against Tk. 8.11 for January-September, 2019. Consolidated NAV per share was Tk. 20.86 as of September 30, 2020 and Tk. 19.97 as of September 30, 2019.

DHAKABANK 21-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 27, 2020 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, 2020.

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