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STANDBANKL

All Eps Dividend Board Agm Q1 Q2 Q3

STANDBANKL 31-May-2020

The Company has further informed that due to unavoidable circumstances, the 28th EGM and 21st AGM, scheduled to be held on May 18, 2020 has been postponed. The new date of the EGM and AGM will be notified later.

STANDBANKL 31-May-2020

Due to pandemic period and closing of trading and settlement activities, 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 31.05.2020 to 01.06.2020. Trading of the shares of the Company will remain suspended on record date i.e., 02.06.2020 for EGM and AGM. However, previous record date was 26.04.2020.

STANDBANKL 31-May-2020

(Q1 Un-audited): Consolidated EPS was Tk. 0.38 for January-March 2020 as against Tk. 0.11 for January-March 2019. Consolidated NOCFPS was Tk. (5.65) for January-March 2020 as against Tk. 3.96 for January-March 2019. Consolidated NAV per share was Tk. 17.38 as on March 31, 2020 and Tk. 16.96 as on December 31, 2019.

STANDBANKL 25-Mar-2020

There will be no price limit on the trading of the shares of the Company today (25.03.2020) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

STANDBANKL 25-Mar-2020

(Continuation news of STANDBANKL): earned prior to incorporation of the company or through reducing paid up capital or through doing anything so that the post-dividend retained earnings become negative or a debit balance. ii) 5% stock dividend for the year 2019 has declared in order to strengthen Tier-1 capital base of the Bank as per Basel-III requirement for the coming year. iii) The Bonus share has declared out of accumulated profit. (end)

STANDBANKL 25-Mar-2020

(Continuation news of STANDBANKL): The Company has also reported Consolidated EPS of Tk. 1.57, Consolidated NAV per share of Tk. 16.96 and Consolidated NOCFPS of Tk. 9.91 for the year ended on December 31, 2019 as against Tk. 1.31, Tk. 15.46 and Tk. 2.45 respectively for the same period of the previous year. The Company also informed that i) The Bonus shares is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit (cont.3)

STANDBANKL 25-Mar-2020

(Continuation news of STANDBANKL): Date of EGM and AGM: 18.05.2020, Time of EGM and AGM: 10:30 AM and 11:00 AM, Venue: Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka. Record Date for EGM & AGM: 26.04.2020. (cont.2)

STANDBANKL 25-Mar-2020

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on December 31, 2019. The Board has also decided to amend the relevant clauses/articles of the Memorandum and Articles of Association of the Company for conversion of Conventional Banking into full-fledged Islamic Banking subject to approval from Shareholders, prior permission from Bangladesh Bank and honorable High Court Division of the Supreme Court. (cont.1)

STANDBANKL 19-Mar-2020

The Company has further informed that, due to unavoidable circumstances, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on March 24, 2020 at 3:00 PM instead of March 19, 2020 to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

STANDBANKL 12-Mar-2020

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 19, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

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