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DHAKABANK

All Eps Dividend Board Agm Q1 Q2 Q3

DHAKABANK 26-May-2015

Rakhi Das Gupta, one of the Sponsors of the Company, has expressed her intention to buy 2,40,000 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

DHAKABANK 25-May-2015

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2014 to the respective shareholders BO Accounts on May 24, 2015.

DHAKABANK 12-May-2015

(Q1 Un-audited): Consolidated Net Profit after tax (excluding non-controlling interest) from Jan'15 to March'15 was Tk. 265.31 million with consolidated basic EPS of Tk. 0.47 as against Tk. 282.05 million and Tk. 0.50 respectively for the same period of the previous year. However, considering proposed bonus share @ 10% for the year 2014, consolidated restated basic EPS will be Tk. 0.42 as on 31.03.2015 and Tk. 0.45 as on 31.03.2014.

DHAKABANK 22-Apr-2015

Emerging Credit Rating Limited (ECRL) has assigned the surveillance rating of the Company as "AA-" in the long term and "ECRL-2" in the Short term along with a stable outlook to the Company based on audited financial statements of the Company up to December 31, 2014 and other relevant quantitative and qualitative information up to the date of rating.

DHAKABANK 21-Apr-2015

The Company has informed that Md. Fazlur Rahman, former Director of the Company passed away on 26.04.2012. His present holding is 164,430 shares. These shares will be transmitted to the account of his nominee Reshadur Rahman, another Director of the Company (son of Late Director Md. Fazlur Rahman).

DHAKABANK 21-Apr-2015

Normal trading of the shares of the Company will resume on 22.04.2015 after record date.

DHAKABANK 20-Apr-2015

Trading of the shares of the Company will remain suspended on record date i.e., 21.04.2015.

DHAKABANK 16-Apr-2015

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 19.04.2015 to 20.04.2015. Trading of the shares of the Company will remain suspended on record date i.e., 21.04.2015.

DHAKABANK 09-Apr-2015

There will be no price limit on the trading of the shares of the Company today (09.04.2015) following its corporate declaration.

DHAKABANK 09-Apr-2015

The Board of Directors has recommended 14% cash dividend and 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 13.05.2015, Time: 3:00 PM, Venue: Bashundhara Convention Centre-02, Block-C, Umme Kulsum Road, Bashundhara R/A, Baridhara, Dhaka. Record date: 21.04.2015. The Company has also reported consolidated EPS of Tk. 3.69, consolidated NAV per share of Tk. 22.82 and consolidated NOCFPS of Tk. 2.26 for the year ended on December 31, 2014.

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