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PREMIERBAN

All Eps Dividend Board Agm Q1 Q2 Q3

PREMIERBAN 28-Apr-2016

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2015. Date of AGM: 05.06.2016, Time: 10:30 AM, Venue: International Convention City Bashundhara, Hall-1 (Gulnaksha), Joar Sahara, Khilket, Dhaka. Record Date: 19.05.2016. The Company has also reported consolidated EPS of Tk. 1.55, NAV per share of Tk. 16.52 and NOCFPS of Tk. 1.62 for the year ended on December 31, 2015 as against Tk. 1.41, Tk. 15.87 and Tk. 1.42 respectively for the year ended on December 31, 2014.

PREMIERBAN 26-Apr-2016

The Company has informed that the Board of Directors has approved the issuance of additional Non-Convertible Subordinated Bond worth Tk. 300.00 crore to strengthen the Capital Structure (Tier 2) of the Company subject to approval of the Regulatory Authorities.

PREMIERBAN 26-Apr-2016

The Company has further informed that the meeting of the Board of Directors of the Company will now be held on April 27, 2016 at 5:30 PM instead of April 26, 2016 to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

PREMIERBAN 20-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 26, 2016 at 5:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

PREMIERBAN 02-Dec-2015

BSEC has given consent to The Premier Bank Ltd. for raising Capital of Tk. 200.00 crore by issuing Non-convertible Subordinated Bond through private placement @ Tk. 1.00 crore per bond as issue price of the said bond. The consent has been accorded subject to the condition that the company shall comply with the relevant laws and regulatory requirements and also shall adhere to the conditions under Section-2CC of the Securities and Exchange Ordinance, 1969.

PREMIERBAN 08-Nov-2015

Fauzia Rekza Banu, one of the Directors of the Company, has further reported that she has completed her buy of 33,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

PREMIERBAN 03-Nov-2015

The Company has informed that the Board of Directors has approved to issue additional Non - convertible Subordinated Bond worth of Tk. 200.00 crore to strengthen its capital structure (Tier - 2) subject to approval of Regulatory Authorities.

PREMIERBAN 28-Oct-2015

(Q3 Un-audited): Consolidated EPS was Tk. (0.21) for July-September, 2015 as against Tk. (0.36) for July-September, 2014; Consolidated EPS was Tk. 0.41 for January-September, 2015 as against Tk. 0.24 for January-September, 2014. Consolidated NOCFPS was Tk. 1.21 for January-September, 2015 as against Tk. 1.44 for January-September, 2014. Consolidated NAV per share was Tk. 15.58 as of September 30, 2015 and Tk. 15.89 as of December 31, 2014.

PREMIERBAN 05-Oct-2015

Fauzia Rekza Banu, one of the Directors of the Company, has expressed her intention to buy 33,00,000 shares of the Company at prevailing market price through Stock Exchange within October 29, 2015.

PREMIERBAN 02-Aug-2015

(Q2 Un-audited): Consolidated EPS for April-June, 2015 was Tk. 0.24 as against Tk. 0.24 for April-June, 2014, consolidated EPS for Jan-June, 2015 was Tk. 0.62 as against Tk. 0.60 for Jan-June, 2014. Consolidated NOCFPS was Tk. 0.75 for Jan-June, 2015 as against Tk. 1.25 for Jan-June, 2014. Consolidated NAV per share was Tk. 15.13 as of June 30, 2015 and Tk. 15.87 as of December 31, 2014.

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