Market News Archive
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PTL: Regarding Board Meeting under LR 16(1)
The Company has requested to extend the Board Meeting date i.e. 08.05.2025 instead of April 30, 2025 to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2025.
ONEBANKPLC: Company Waits on Bangladesh Bank to Finalize Financial Statements
Refer to their earlier news disseminated by DSE on 30.04.2025 regarding applying to BB for permission to declare Dividend, the company has further informed that the meeting of the board of directors held on April 30, 2025, but the following Agendas have been deferred for discussion till the permission to declare Dividend for the financial year ended on December 31, 2024 is received from Bangladesh Bank: (cont.)
DHAKABANK: Non Adoption of Audited Financial Statements for the Year 2024
Refer to their earlier news disseminated by DSE on 22.04.2025 regarding Board Meeting schedule under LR 19(1), the company has further informed that due to non-receipt of NOC from Bangladesh Bank for declaring dividend for the year ended December 31, 2024, the Board of Directors of the company in its 487th Meeting held on April 30, 2025 could not adopt the Audited Financial Statements of the company for the year ended December 31, 2024 (cont.)
EXIMBANK: Non adoption of the audited financial statements for the year 2024
Refer to their earlier news disseminated by DSE on 27.04.2025 regarding reschedule of Board Meeting under LR 19(1), the company has further informed that the issue of considering the audited financial statements of the company for the year ended 31 December, 2024 could not be placed in the Board Meeting of the Company held on 30 April, 2025 at 3:30 PM due to unavoidable circumstances. New date and time of the Board meeting under the LR 19(1) will be notified later.
SOUTHEASTB: Regarding Board Meeting under LR 19(1)
Refer to their earlier news disseminated by DSE on 27.04.2025 regarding the meeting of the Board of Directors of the Bank for approval of Audited Financial Statements for the year ended on 31st December 2024. In this regard the bank has applied to Bangladesh Bank for permission to declare Dividend for the year ended on 31st December, 2024, in compliance with the DOS Circular No. 01 dated 07 February, 2021 and subsequent the DOS (cont.)
SIBL: Regarding Board Meeting under LR 19(1)
Refer to their earlier news disseminated by DSE on 22.04.2025, the company has informed that they did not get the consent of the Audited Financial Statements from Bangladesh Bank. As such, the Audited Financial Statements for the year ended on 31st December, 2024 is not placed for consideration in the Board meeting scheduled to be held on April 30, 2025. (cont.)
PREMIERBAN: Postponement of the rescheduled Board Meeting
Refer to their earlier news disseminated by DSE on 29.04.2025 regarding reschedule of Board Meeting under LR 19(1), the company has further informed that that the rescheduled meeting of the Board of Directors of the company, scheduled for Wednesday, April 30, 2025 at 6:00 p.m. has been postponed due to unavoidable circumstances. The revised date and time will be communicated later on.
RUPALIBANK: Non Adoption of Audited Financial Statements for the Year 2024
Refer to their earlier news disseminated by DSE on 22.04.2025 regarding Board Meeting schedule under LR 19(1), the company has further informed that due to unavoidable circumstances, the financial statements of the company for the year ended December 31, 2024, could not be discussed in the 1249th Meeting of the Board of Directors held on April 30, 2024. The company has not yet received the necessary clearance from Bangladesh Bank for the said financial statements. (cont.)
NRBCBANK: Unable to adopt financial statements for the year 2024
Refer to their earlier news disseminated by DSE on 29.04.2025 regarding reschedule of Board Meeting under LR 19(1), the company has further informed that it has not yet received the necessary clearance from Bangladesh Bank regarding the Financial Statements for the year ended December 31, 2024. As a result, the Company is currently unable to disseminate the relevant Price Sensitive Information (PSI) within the scheduled timeframe. (cont.)
PIONEERINS: Board Meeting schedule under LR 16(1)
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 11, 2025 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.
FIRSTSBANK: Postponement of Board Meeting schedule under LR 16(1)
The Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on April 30, 2025 at 3:00 PM as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025, has been postponed. New date and time of the meeting will be notified later.
FIRSTSBANK: Postponement of Board Meeting schedule under LR 19(1)
The Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on April 30, 2025 at 3:00 PM as per LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, audited financial statements of the Company for the year ended December 31, 2024, has been postponed. New date and time of the meeting will be notified later.
STANDBANKL: Regarding Board Meeting under LR 19(1) and 16(1)
Refer to their earlier news disseminated by DSE on 29.04.2025, the company has informed that Annual Audited Financial Statements for the year ended on 31st December, 2024 and Un-Audited Financial Statements for 1st quarter ended on 31st March 2025 of Standard Bank PLC. have not been considered on April 30, 2025 by the Board of Directors. Revised date for consideration/adoption of the said Financial Statements will be notified later.
IDLC: Board Meeting schedule under LR 16(1)
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 08, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.
MBPLCPBOND: Trustee Meeting to decide 4th Coupon Rate (Correction News)
Refer to the earlier news disseminated by DSE on 30.04.2025 regarding trustee meeting to decide coupon rate, please read the title as Trustee Meeting to decide 4th Coupon Rate instead of Trustee Meeting to decide 3rd Coupon Rate.
BEACHHATCH: Board Meeting schedule under LR 16(1)
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 05, 2025 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2025.
IBBLPBOND: Non Adoption of Audited Financial Statements for the Year 2024
Refer to their earlier news disseminated by DSE on 28.04.2025 regarding reschedule of Board Meeting under LR 19(1), the company has further informed that the Board of Directors of the company in its Meeting held on 30th April, 2025 through Hybrid System took up the matter of adoption of Audited Financial Statements of the Company for the Year 2024 for discussion and disposal. However, due to non-obtention of some vital required decision from Bangladesh Bank in connection with (cont.)
ISLAMIBANK: Non Adoption of Audited Financial Statements for the Year 2024
Refer to their earlier news disseminated by DSE on 28.04.2025 regarding reschedule of Board Meeting under LR 19(1), the company has further informed that the Board of Directors of the company in its Meeting held on 30th April, 2025 through Hybrid System took up the matter of adoption of Audited Financial Statements of the Company for the Year-2024 for discussion and disposal. However, due to non-obtention of some vital required decision from Bangladesh Bank in connection with (cont.)
SBACBANK: Postponement of Board Meeting schedule under LR 19(1)
The Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on April 30, 2025 at 3:00 PM as per LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, audited financial statements of the Company for the year ended December 31, 2024, has been postponed.
MERCANBANK: Regarding Board Meeting under LR 19(1)
Refer to their earlier news regarding holding of Board meeting of the Bank for consideration/adoption of, among others, Annual Audited Financial statements and appropriation thereon of the Bank for the year ended on 31 December 2024. In this respect, the bank has informed that due to unavoidable circumstances, they could not provide "Price Sensitive Information (PSI)" on the above matter today.