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DUTCHBANGL

All Eps Dividend Board Agm Q1 Q2 Q3

DUTCHBANGL 13-Mar-2019

(Continuation news of DUTCHBANGL): Venue: The Ball Room of Pan Pacific Sonargaon Hotel, Dhaka. Record date for EGM & AGM: 07.04.2019. The Company has also reported consolidated EPS of Tk. 21.01, consolidated NAV per share of Tk. 115.43 and consolidated NOCFPS of Tk. 25.34 for the year ended on December 31, 2018 as against Tk. 12.28, Tk. 97.41 and Tk. 58.66 respectively for the same period of the previous year. (end)

DUTCHBANGL 13-Mar-2019

The Board of Directors has recommended 150% stock dividend for the year ended on December 31, 2018. The Board has also decided to increase Authorized Capital from Tk. 400.00 crore to Tk. 500.00 crore and accordingly, amendments of the Memorandum and Articles of Association of the Company subject to approval of Bangladesh Bank & shareholders in the EGM. Date of EGM & AGM: 29.04.2019, Time of EGM & AGM: 10:00 AM & 10:30 AM respectively, (cont.)

DUTCHBANGL 05-Mar-2019

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 March 12, 2019 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018, subject to clearance from Bangladesh Bank on the Audited Financial Statements for 2018 of the Company.

DUTCHBANGL 29-Oct-2018

(Q3 Un-audited): Consolidated EPS was Tk. 5.17 for July-September, 2018 as against Tk. 3.16 for July-September, 2017; Consolidated EPS was Tk. 13.29 for January-September, 2018 as against Tk. 10.26 for January-September, 2017. Consolidated NOCFPS was Tk. 42.38 for January-September, 2018 as against Tk. 45.90 for January-September, 2017. Consolidated NAV per share was Tk. 107.69 as on September 30, 2018 and Tk. 95.37 as on September 30, 2017.

DUTCHBANGL 23-Oct-2018

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 October 28, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018.

DUTCHBANGL 30-Sep-2018

With reference to their earlier news disseminated by DSE on 28.12.2017 regarding issuance Non-Convertible, 7 years Non-Convertible Subordinated Bond of Tk. 5,000 million, the Company has further informed that BSEC has accorded their consent for the same, subject to No Objection Certificate (NOC) from Bangladesh Bank.

DUTCHBANGL 25-Jul-2018

(Q2 Audited): Consolidated EPS was Tk. 4.93 for April-June 2018 as against Tk. 4.18 for April-June 2017; Consolidated EPS was Tk. 8.13 for January-June 2018 as against Tk. 7.10 for January-June 2017. Consolidated NOCFPS was Tk. (13.76) for January-June 2018 as against Tk. 57.41 for January-June 2017. Consolidated NAV per share was Tk. 102.52 as on June 30, 2018 and Tk. 92.21 as on June 30, 2017.

DUTCHBANGL 19-Jul-2018

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 24, 2018 at 3:00 PM to consider, among others, unaudited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

DUTCHBANGL 12-Jun-2018

Credit Rating Information and Services Limited (CRISL) has rated the Company as "AA+" in the long term and "ST-1" in the short term along with a stable outlook in consideration of its audited financials up to December 31, 2017, unaudited financials up to March 31, 2018 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

DUTCHBANGL 13-May-2018

(Q1 Un-audited): Consolidated EPS was Tk. 3.19 for January-March 2018 as against Tk. 2.91 for January-March 2017. Consolidated NOCFPS was Tk. (31.55) for January-March 2018 as against Tk. 14.85 for January-March 2017. Consolidated NAV per share was Tk. 97.59 as on March 31, 2018 and Tk. 88.02 as on March 31, 2017.

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