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DHAKABANK

All Eps Dividend Board Agm Q1 Q2 Q3

DHAKABANK 12-May-2016

The Company has requested the concerned Brokerage Houses/DPs to provide a statement with details of their margin loan account holders entitled to Dividend for the year 2015 on or before May 24, 2016 in Excel format. The statement should include shareholder's name, address, BO ID number, client-wise shareholding position, gross dividend receivable, applicable tax rate and net dividend receivable, bank account number, routing number, contact person etc. e-mail address: omar.faruque1@dhakabank.com.bd.

DHAKABANK 11-May-2016

Trading of the shares of the Company will resume on 12.05.2016 after record date.

DHAKABANK 10-May-2016

Trading of the shares of the Company will remain suspended on record date i.e., 11.05.2016.

DHAKABANK 08-May-2016

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 09.05.2016 to 10.05.2016. Trading of the shares of the Company will remain suspended on record date i.e., 11.05.2016.

DHAKABANK 04-May-2016

(Q1 Un-audited): Consolidated EPS was Tk. 0.47 for January-March, 2016 as against Tk. 0.42 for January-March, 2015. Consolidated NOCFPS was Tk. (2.16) for January-March, 2016 as against Tk. (0.50) for January-March, 2015. Consolidated NAV per share was Tk. 22.36 as of March 31, 2016 and Tk. 21.14 as of March 31, 2015.

DHAKABANK 26-Apr-2016

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 May 03, 2016 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, 2016.

DHAKABANK 21-Apr-2016

There will be no price limit on the trading of the shares of the Company today (21.04.2016) following its corporate declaration.

DHAKABANK 21-Apr-2016

The Board of Directors has recommended 6% cash and 10% stock dividend for the year ended on 31.12.2015. Date of AGM:29.05.2016, Time:11:00 AM, Venue: Utsab Hall, Radisson Blu Water Gardern Hotel, Airport Road, Cantonment, Dhaka. Record Date:11.05.2016. The Company has also reported Consolidated EPS of Tk. 2.42, Consolidated NAV per share of Tk. 21.89 and Consolidated NOCFPS of Tk. (1.11) for the year ended on 31.12.2015 as against Tk. 3.36, Tk. 20.74 and Tk. 2.05 for the year ended on 31.12.2014.

DHAKABANK 13-Apr-2016

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 20, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

DHAKABANK 29-Dec-2015

(continuation news of DHAKABANK): The consent has been accorded subject to the compliance of relevant laws and regulatory requirements and also adherence to the conditions imposed by BSEC under Section-2CC of the Securities and Exchange Ordinance, 1969.(end)

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