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PUBALIBANK

All Eps Dividend Board Agm Q1 Q2 Q3

PUBALIBANK 18-Apr-2018

Trading of the shares of the Company will remain suspended on record date i.e., 19.04.2018.

PUBALIBANK 16-Apr-2018

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 17.04.2018 to 18.04.2018. Trading of the shares of the Company will remain suspended on record date i.e., 19.04.2018.

PUBALIBANK 01-Apr-2018

There will be no price limit on the trading of the shares of the Company today (01.04.2018) following its corporate declaration.

PUBALIBANK 01-Apr-2018

(Continuation news of PUBALIBANK): The Company has also reported Consolidated EPS of Tk. 1.89, Consolidated NAV per share of Tk. 27.12 and Consolidated NOCFPS of Tk. 1.57 for the year ended on December 31, 2017 as against Tk. 1.47 (restated), Tk. 25.70 (restated) and Tk. 7.63 respectively for the same period of the previous year. (end)

PUBALIBANK 01-Apr-2018

The Board of Directors has recommended 10% stock Dividend for the year ended on December 31, 2017. Date of AGM: 10.05.2018, Time: 10:30 AM, Venue: Pubali Bank Auditorium, Head office, 26 Dilkusha C/A, Dhaka-1000. Record Date: 19.04.2018. (cont.)

PUBALIBANK 25-Mar-2018

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 29, 2018 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

PUBALIBANK 15-Nov-2017

(Continuation news of PUBALIBANK): The purpose of this proposed issue (Bond) is to increase the Tier II Capital to meet capital requirement under Basel III and to strengthen the Regulatory capital base of the Company. The consent has been accorded subject to No Objection Certificate (NOC) from Bangladesh Bank. (end)

PUBALIBANK 15-Nov-2017

The Company has informed that the BSEC has accorded its consent/approval to the Company for issuance of Tier II Subordinated Bond of Tk. 5,000.00 million only divided into 100 bonds of Tk. 50.00 million each under Private Placement as per Provisions of the Securities and Exchange Commission (Private Placement of Debt Securities) Rules, 2012. (cont.)

PUBALIBANK 31-Oct-2017

(Q3 Un-audited): Consolidated EPS was Tk. 0.40 for July-September, 2017 as against Tk. 0.32 for July-September, 2016; Consolidated EPS was Tk. 1.61 for January-September, 2017 as against Tk. 1.10 for January-September, 2016. Consolidated NOCFPS was Tk. 3.30 for January-September, 2017 as against Tk. 4.27 for January-September, 2016. Consolidated NAV per share was Tk. 26.91 as on September 30, 2017 and Tk. 27.46 as on September 30, 2016.

PUBALIBANK 24-Oct-2017

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 30, 2017 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

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