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NRBCBANK

All Eps Dividend Board Agm Q1 Q2 Q3

NRBCBANK 21-Oct-2021

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 27, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.

NRBCBANK 25-Jul-2021

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 27, 2021 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2021.

NRBCBANK 13-Jun-2021

The Company has informed that the Board of Directors of NRB Commercial Bank Limited has decided to issue Non-convertible unsecured coupon bearing Subordinated Bond as Tier II Capital amounting to BDT 500.00 Crore subject to the approval of concerned regulatory authorities and compliances of all applicable laws and regulations. (cont.)

NRBCBANK 12-May-2021

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 20, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

NRBCBANK 02-May-2021

The Board of Directors has recommended 7.5% cash and 5% stock dividend for the year ended on December 31, 2020. Date of AGM: 26.06.2021, Time: 12:00 noon, Venue: Digital Platform. Record Date: 31.05.2021. The Company has also reported Consolidated EPS of Tk. 2.37 (Basic), Consolidated NAV per share of Tk. 16.88 (Basic), and Consolidated NOCFPS of Tk. 14.46 (Basic), for the year ended on December 31, 2020 (cont.1)

NRBCBANK 22-Apr-2021

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 29, 2021 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

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