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DHAKABANK

All Eps Dividend Board Agm Q1 Q2 Q3

DHAKABANK 28-Jun-2020

Mrs. Rakhi Das Gupta, one of the Sponsors of the Company, has expressed her intention to buy (4,50,000+50,000) shares of the Company at prevailing market price (In the Public Market) through Stock Exchange (DSE) within next 30 working days.

DHAKABANK 24-Jun-2020

(Q1 Un-audited): Consolidated EPS was Tk. 0.68 for January-March 2020 as against Tk. 0.50 for January-March 2019. Consolidated NOCFPS was Tk. (8.89) for January-March 2020 as against Tk. 3.23 for January-March 2019. Consolidated NAV per share was Tk. 21.62 as on March 31, 2020 and Tk. 20.71 as on March 31, 2019.

DHAKABANK 24-Jun-2020

There will be no price limit on the trading of the shares of the Company today (24.06.2020) 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 24-Jun-2020

(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 24-Jun-2020

(Continuation news of DHAKABANK): as against Tk. 1.65, Tk. 20.22 and Tk. 1.41 respectively for the same period of the previous year. The Company also informed that i) Bonus shares have been declared to strengthen the capital base of the company under BASEL-III which is utilized for expansion of business. (cont.2)

DHAKABANK 24-Jun-2020

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on December 31, 2019. Date of AGM: 06.08.2020, Time: 11:30 AM, Venue: Digital Platform as per BSEC order, Record Date: 14.07.2020. The Company has also reported Consolidated EPS of Tk. 1.90, Consolidated NAV per share of Tk. 20.97 and Consolidated NOCFPS of Tk. 7.30 for the year ended on December 31, 2019 (cont.1)

DHAKABANK 15-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 23, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020.

DHAKABANK 15-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 23, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

DHAKABANK 01-Mar-2020

The Company has informed that Mr. Emranul Huq has assumed the office of the Managing Director and Chief Executive Officer of the Company with effect from February 22, 2020.

DHAKABANK 30-Oct-2019

(Q3 Un-audited): Consolidated EPS was Tk. 0.47 for July-September, 2019 as against Tk. 0.50 for July-September, 2018; Consolidated EPS was Tk. 1.24 for January-September, 2019 as against Tk. 1.20 for January-September, 2018. Consolidated NOCFPS was Tk. 8.52 for January-September, 2019 as against Tk. (2.93) for January-September, 2018. Consolidated NAV per share was Tk. 20.96 as of September 30, 2019 and Tk. 19.75 as of September 30, 2018.

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