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DHAKABANK

All Eps Dividend Board Agm Q1 Q2 Q3

DHAKABANK 06-Apr-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 08, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

DHAKABANK 28-Oct-2014

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2014 (July'14 to Sep'14), the Company has reported consolidated net profit after tax of Tk. 78.63 million with consolidated EPS of Tk. 0.14 as against Tk. 23.01 million and Tk. 0.04 respectively for the same period of the previous year. Whereas consolidated net profit after tax was Tk. 579.61 million with consolidated EPS of Tk. 1.02 for the period of nine months (Jan'14 to Sep'14) ended on 30.09.2014 as against Tk. 424.45 million and Tk. 0.75 respectively for the same period of the previous year.

DHAKABANK 14-May-2014

(Q1): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2014 (Jan'14 to March'14), the Company has reported consolidated net profit after tax (excluding non-controlling interest) of Tk. 282.05 million with consolidated basic EPS of Tk. 0.52 as against Tk. 198.23 million and Tk. 0.37 respectively for the same period of the previous year. However, considering bonus share @ 5% for the year 2013, consolidated restated basic EPS is Tk. 0.50 as on 31.03.2014 and Tk. 0.35 as on 31.03.2013.

DHAKABANK 22-Apr-2014

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2013 to the respective shareholders' BO Accounts on April 21, 2014.

DHAKABANK 08-Apr-2014

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 financials of the Company up to December 31, 2013 and other relevant qualitative information up to April 08, 2014.

DHAKABANK 27-Mar-2014

Normal trading of the shares of the Company will resume on 30.03.2014 after record date.

DHAKABANK 25-Mar-2014

Trading of the shares of the Company will remain suspended on record date i.e., 27.03.2014.

DHAKABANK 20-Mar-2014

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 23.03.2014 to 25.03.2014. Trading of the shares of the Company will remain suspended on record date i.e., 27.03.2014.

DHAKABANK 18-Mar-2014

There will be no price limit on the trading of the shares of the Company today (18.03.2014) following its corporate declaration.

DHAKABANK 18-Mar-2014

The Board of Directors has recommended 17% cash dividend and 5% stock dividend for the year ended on December 31, 2013. Date of AGM: 17.04.2014, Time: 11:00 AM, Venue: Bashundhara Convention Centre-02, Block-C, Umme Kulsum Road, Bashundhara R/A, Baridhara, Dhaka. Record date: 27.03.2014. The Company has also reported consolidated EPS of Tk. 3.66, consolidated NAV per share of Tk. 22.25 and consolidated NOCFPS of Tk. (0.75) for the year ended on December 31, 2013.

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