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DHAKABANK

All Eps Dividend Board Agm Q1 Q2 Q3

DHAKABANK 03-Aug-2017

Mrs. Roksana Zaman, one of the Directors of the Company, has further reported that she has received 23,33,879 shares of the Company from her daughter Ms. Tanveen Zaman, by way of gift outside the trading system of the Exchange as announced earlier.

DHAKABANK 01-Aug-2017

Mrs. Roksana Zaman, one of the Directors of the Company, has expressed her intention to receive 23,33,879 shares of the Company from her daughter Ms. Tanveen Zaman, by way of gift outside the trading system of the Exchange within next 30 working days from the date of issuance of approval letter by CSE.

DHAKABANK 31-Jul-2017

(Q2 Un-audited): Consolidated EPS was Tk. 0.25 for April-June, 2017 as against Tk. 0.74 for April-June, 2016; Consolidated EPS was Tk. 0.82 for January-June, 2017 as against Tk. 1.15 for January-June, 2016. Consolidated NOCFPS was Tk. (10.42) for January-June, 2017 as against Tk. (5.27) for January-June, 2016. Consolidated NAV per share was Tk. 20.52 as of June 30, 2017 and Tk. 19.56 as of June 30, 2016.

DHAKABANK 24-Jul-2017

The Company has further informed that due to unavoidable circumstances the meeting of the Board of Directors of the Company, as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on July 30, 2017 at 3:00 PM instead of July 25, 2017 to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.

DHAKABANK 20-Jul-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 July 25, 2017 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, 2017.

DHAKABANK 06-Jul-2017

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2016 to the respective shareholders' BO Accounts on June 21, 2017. Cash Dividend and the sale proceeds of fractional bonus shares for the year ended on December 31, 2016 have been disbursed through BEFTN.

DHAKABANK 01-Jun-2017

Emerging Credit Rating Limited (ECRL) has assigned the surveillance rating of the Company as "AA" in the long term and "ST-2" in the short term along with a Stable outlook based on audited financial statements of the Company up to December 31, 2016 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

DHAKABANK 22-May-2017

Trading of the shares of the Company will resume on 23.05.2017 after record date.

DHAKABANK 21-May-2017

Trading of the shares of the Company will remain suspended on record date i.e., 22.05.2017.

DHAKABANK 17-May-2017

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 with cum benefit from 18.05.2017 to 21.05.2017. Trading of the shares of the Company will remain suspended on record date i.e., 22.05.2017.

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