1. BRACBANK: The Board of Directors has recommended 10% cash and 10% stock dividend for the year ended December 31, 2023. The proposed Bonus share is subject to approval of Bangladesh Securities and Exchange Commission. Date of AGM: 30.05.2024, Time: 11:00 AM, Venue: Digital Platform. Record Date: 07.05.2024. The Company has also reported Consolidated EPS of Tk. 4.73, Consolidated NAV per share of Tk. 41.36 and Consolidated NOCFPS of Tk. 40.76 for the year ended December 31, 2023 (cont.1)
2. LOVELLO: 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 April 15, 2024 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2024.
3. DBH: Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 04.04.2024 to 08.04.2024 and trading of the shares will remain suspended on record date i.e., 09.04.2024.
4. IDLC: Trading of the shares of the company will remain suspended on record date i.e., 04.04.2024.
5. TB10Y1027: Record date for entitlement of coupon payment of 10Y BGTB 18/10/2027 Government Securities is 17.04.2024
6. TB15Y0427: Record date for entitlement of coupon payment of 15Y BGTB 18/04/2027 Government Securities is 17.04.2024
7. BDPAINTS: In response to the DSE query dated March 31, 2024, the company has informed that there is no undisclosed material decision/information relating to the Company's operation/profitability that might have impact on the prices of the shares of the company except the Un-Audited Financial Statement of Quarter 3 from January 2024 to March 2024.
8. NAVANAPHAR: The Company has informed that the Board of Directors of the company in its meeting held on April 02, 2024 has decided to accept the resignation letter of Company Secretary Mr. Joynul Abedin ACS from the said position and appointed Mr. Lorens Shamol Mollick FCS as Company Secretary of the Company.
9. ESQUIRENIT: 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 April 29, 2024 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2024.
10. MTB: 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 17, 2024 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2023.
11. PF1STMF: Phoenix Finance & Investments Limited, the Sponsor of the fund, has expressed its intention to sell 10,00,000 units out of its holding of 1,60,00,000 units of the fund at prevailing market price (In the Public Market) through Dhaka Stock Exchange PLC. (DSE) within April 30, 2024.
1. BRACBANK: (Continuation news of BRACBANK): as against Tk. 3.75, Tk. 38.03 and Tk. 23.39 respectively for the year ended December 31, 2022. Reasons for declaration of stock dividend: i) Bonus shares have been recommended to strengthen the capital base of the Bank to support business growth. ii) Bonus shares have been declared out of the current year's profit. (cont.2)
2. RENATA: Refer to their earlier news disseminated on 22.10.2023 regarding dividend declaration & issuance of preference share and zero coupon bond, the company has further informed that Bangladesh Securities and Exchange Commission has given its consent for issuance of redeemable, cumulative, non-convertible and non-participative preference shares amounting Tk. 3,500.00 million through private offer.
3. BRACBANK: (Continuation news of BRACBANK): iii) Bonus shares are not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit 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. (end)
4. BRACBANK: There will be no price limit on the trading of the shares of the Company today (03.04.2024) following its corporate declaration.
5. BDPAINTS: (Q3 Un-audited): EPS was Tk. 0.54 for January-March 2024 as against Tk. 0.36 for January-March 2023; EPS was Tk. 1.44 for July 2023-March 2024 as against Tk. 0.96 for July 2022-March 2023. NOCFPS was Tk. 2.52 for July 2023-March 2024 as against Tk. 2.03 for July 2022-March 2023. NAV per share was Tk. 17.65 as on March 31, 2024 and Tk. 16.08 as on March 31, 2023.