Wed, 12th February 2025

4:32 pm

Withdrawal of Authorized Representative

Withdrawal of Authorized Representative: NBL Securities Limited (DSE TREC No. 203) has withdrawn one of its Authorized Representatives, Mr. Muhammad Shariful Alam Talukder with immediate effect.

Wed, 5th February 2025

4:32 pm

Withdrawal of Authorized Representatives

Withdrawal of Authorized Representatives: NBL Securities Limited (DSE TREC No. 203) has withdrawn two of its Authorized Representatives, i) Mr. A.K.M. Shahidullah and ii) Mr. Md. Kamruzzaman with immediate effect.

Wed, 22nd January 2025

4:32 pm

Regarding Venue of AGM

Refer to their earlier news disseminated by DSE on 23.12.2024 regarding reschedule of 40th AGM for the year 2022, and dividend declaration, the company has further informed that the 40th and 41st AGMs of the company will be held at Samarai Convention Center, 23/G/7, Panthapath, Dhaka-1205.

Thu, 16th January 2025

11:39 am

Resumption after Record Date

Trading of the shares of the company will resume on 19.01.2025.

Wed, 15th January 2025

1:35 pm

Suspension for Record date

Trading of the shares of the company will remain suspended on record date i.e.,16.01.2025.

Mon, 13th January 2025

4:32 pm

Withdrawal of Authorized Representative

Withdrawal of Authorized Representative: NBL Securities Limited (DSE TREC No. 203) has withdrawn one of its Authorized Representatives, Mr. Md. Taiabur Rahman with immediate effect.

Sun, 12th January 2025

1:00 pm

Spot News

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 from 13.01.2025 to 15.01.2025 and trading of the shares will remain suspended on record date i.e., 16.01.2025.

Mon, 23rd December 2024

10:04 am

Reschedule of 40th AGM for the year 2022

Refer to the earlier news disseminated by DSE on 20.12.2023, the company has further informed that the 40th AGM for the year 2022 has been rescheduled and will be held on February 12, 2025 at 11:00 AM. Venue: To be notified later on through the AGM notice.

Mon, 23rd December 2024

10:04 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (23.12.2024) following its corporate declaration.

Mon, 23rd December 2024

10:04 am

Dividend declaration

Refer to the earlier news disseminated by DSE on 28.04.2024, the company has further informed that the Board of Directors of the company has recommended No Dividend for the year ended December 31, 2023. Date of AGM: 12.02.2025, Time: 11:45 AM. Venue: To be notified later on through the AGM notice. Record Date: 16.01.2025.

Wed, 30th October 2024

10:04 am

Q3 Financials

(Continuation news of NBL): Reasons for significant changes: During the period, bank could not book interest on loans and advances due to non-recovery from defaulters. Furthermore, the bank incurred higher interest expenses on deposits and borrowings. Consequently, the period concluded with an operating loss, with significant deviations observed in EPS, NOCFPS and NAVPS. (end)

Wed, 30th October 2024

10:04 am

Q3 Financials

(Q3 Un-audited): Consolidated EPS was Tk. (2.17) for July-September 2024 as against Tk. (1.55) (Restated) for July-September 2023; Consolidated EPS was Tk. (5.49) for January-September 2024 as against Tk. (3.49) (Restated) for January-September 2023. Solo NOCFPS was Tk. (11.15) for January-September 2024 as against Tk. (1.53) for January-September 2023. Consolidated NAV per share was Tk. 1.86 as on September 30, 2024 and Tk. 7.30 as on December 31, 2023. (cont.)

Wed, 23rd October 2024

1:54 pm

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 October 29, 2024 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2024.

Wed, 25th September 2024

4:32 pm

Prohibition on providing loan facilities to purchase securities

The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase security of National Bank Ltd. with effect from September 26, 2024 as per BSEC Directive No. BSEC/CMRRCD/2009-193/32 dated December 26, 2021.

Wed, 25th September 2024

4:32 pm

Category Change

The Company will be placed in 'Z' category from existing 'B' category with effect from September 26, 2024 as per provision 1(a) of BSEC Directive No. BSEC/CMRRCD/2009-193/77, dated May 20, 2024.

Thu, 5th September 2024

10:55 am

Credit Rating Result

Emerging Credit Rating Limited (ECRL) has affirmed Surveillance rating of the Company as "A-" in the long term and "ST-2" in the short term along with a Stable outlook based on audited financial statements up to December 31, FY2023, other relevant quantitative as well as qualitative information up to the date of rating.

Wed, 31st July 2024

10:04 am

Q2 Financials

(Continuation news of NBL): Reasons for deviation in EPS, NOCFPS and NAVPS: During the period, bank could not book interest on loans and advances due to non-recovery from defaulters. Furthermore, the bank incurred higher interest expenses on deposits and borrowings. Consequently, the period concluded with an operating loss, with significant deviations observed in EPS, NOCFPS and NAVPS. (end)

Wed, 31st July 2024

10:04 am

Q2 Financials

(Q2 Un-audited): Consolidated EPS was Tk. (0.93) for April-June 2024 as against Tk. (0.98) (restated) for April-June 2023; Consolidated EPS was Tk. (3.31) for January-June 2024 as against Tk. (1.95) (restated) for January-June 2023. NOCFPS was Tk. (7.95) for January-June 2024 as against Tk. (3.89) for January-June 2023. Consolidated NAV per share was Tk. 3.99 as on June 30, 2024 and Tk. 10.94 as on June 30, 2023. (cont.)

Thu, 25th July 2024

1:54 pm

Reschedule of Board Meeting under LR 16(1)

The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on July 30, 2024 at 02:30 PM instead of July 23, 2024 to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2024.

Thu, 25th July 2024

11:44 am

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 July 23, 2024 at 2:30 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 Second Quarter (Q2) period ended June 30, 2024, has been postponed.

Thu, 18th July 2024

11:55 am

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 July 23, 2024 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2024.

Thu, 16th May 2024

10:04 am

Q1 Financials

(Cont. news of NBL): Furthermore, the bank incurred higher interest expenses on deposits & borrowings. Consequently, the period concluded with an operating loss, with significant deviations observed in EPS, Net Asset Value (NAV), and NOCFPS. Nevertheless, the new Board and the new Management are exerting maximum efforts to improve the financial health of the bank by streamlining recovery drives and mobilization of low cost deposits. (end)

Thu, 16th May 2024

10:04 am

Q1 Financials

(Q1 Un-audited): Consolidated EPS was Tk. (2.38) for January-March 2024 as against Tk. (0.97) (restated) for January-March 2023. Solo NOCFPS was Tk. (7.14) for January-March 2024 as against Tk. (2.27) for January-March 2023. Consolidated NAV per share was Tk. 4.92 as on March 31, 2024 and Tk. 11.92 as on March 31, 2023. Reason for significant changes: During the period, bank could not book interest on loans and advances due to non-recovery from defaulters. (cont.)

Sun, 12th May 2024

10:04 am

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 15, 2024 at 2:30 PM to consider, among others, financial statements of the Company for the First Quarter (Q1) period ended March 31, 2024.

Tue, 30th April 2024

4:31 pm

Response to DSE query regarding adoption of audited financial statements

(Cont. news of NBL): and Bangladesh Securities and Exchange Commission with utmost sincerity and we believe that our position explained above would be positively considered and relieve us from the alleged non-compliance of the aforesaid regulations. We would be highly obliged for your kind positive consideration." (end)

Tue, 30th April 2024

4:31 pm

Response to DSE query regarding adoption of audited financial statements

(Cont. news of NBL): AGM and record date in our letter no. B&CS-92/2024 dated April 27, 2024 in compliance with Regulation 19(2) of the DSE (Listing) Regulations, 2015. We assure you that we respect the laws of Bangladesh and the rules and regulation of our regulatory authorities including Bangladesh Bank (cont.7)

Tue, 30th April 2024

4:31 pm

Response to DSE query regarding adoption of audited financial statements

(Cont. news of NBL): not consider or adopt any resolution in the meeting of Board of Directors of National Bank Limited held on April 27, 2024 with regard to fixing date and place of AGM and taking decisions/recommendations on dividend, appointment of auditors, appointment/reappointment of directors, etc. for the 41st AGM for the year ended 31st December 2023. We therefore could not disclose the required information regarding dividend, (cont.6)

Tue, 30th April 2024

4:31 pm

Response to DSE query regarding adoption of audited financial statements

(Cont. news of NBL): High Court Division of the Supreme Court of Bangladesh in view of the relevant provisions of the Companies Act 1994. We are in the process of adopting necessary steps in this regard. Without fixing the date and agenda of the 40th AGM of the year ended 31st December 2022, the present Board of Directors could not determine the date and agenda for the successive AGM for the year ended on 31st December 2023. As such the present members of the Board of Directors could (cont.5)

Tue, 30th April 2024

4:31 pm

Response to DSE query regarding adoption of audited financial statements

(Cont. news of NBL): order dated 18th December 2023 passed by Hon'ble High Court Division of the Supreme Court of Bangladesh in Company Matter No. 827 of 2023. In the meantime, the statutory period of holding AGM from the date of preceding AGM has expired in view of section 82 of the Companies Act 1994 and therefore Bank would need to obtain condonation of delay from the Hon'ble (cont.4)

Tue, 30th April 2024

4:31 pm

Response to DSE query regarding adoption of audited financial statements

(Cont. news of NBL): Board of Directors of the Bank as section 15(4) of the Bank Companies Act, 1991 (as amended). The new members of the Board of Directors took over the office of Directors on 21 December 2023. The Bank could not hold its annual general meeting for the year ended December 31, 2022 due to stay order on holding of 40th AGM fixed to be held on 21.12.2023 vide (cont.3)

Tue, 30th April 2024

4:31 pm

Response to DSE query regarding adoption of audited financial statements

(Cont. news of NBL): "For the interest of upholding and safeguarding the interest of the depositors, stakeholders and to ensure corporate governance in the banking sector, Bangladesh Bank at the recommendation of the Bangladesh Securities and Exchange Commission vide its Memo No: BRPD(BMMA) 651/9(2)DA/2023-11107 dated 21 December 2023 reconstituted the Board of Directors of National Bank Limited and appointed new members in the (cont.2)

Tue, 30th April 2024

4:31 pm

Response to DSE query regarding adoption of audited financial statements

Refer to their earlier news disseminated by DSE on 28.04.2024 regarding adoption of audited financial statements for the year ended Dec 31, 2023, DSE issued a letter to the company on April 28, 2024, regarding non-compliance with adoption of annual audited financial statements of the company. In response to the query, the company has informed DSE, among others, the following: (cont.1)

Sun, 28th April 2024

10:10 am

Adoption of Audited Financial Statements for the year ended Dec 31, 2023

(Cont. news of NBL): Furthermore, the bank incurred higher interest expenses on borrowings. Consequently, the year concluded with an operating loss, with significant deviations observed in EPS, Net Asset Value (NAV), and NOCFPS. Nevertheless, the new Board and the new Management are exerting maximum efforts to improve the financial health of the bank by streamlining recovery drives and mobilization of low cost deposits along with establishment of good corporate governance. (end)

Sun, 28th April 2024

10:10 am

Adoption of Audited Financial Statements for the year ended Dec 31, 2023

(Cont. news of NBL): However, it is to be noted that the company has not provided any information regarding Dividend, AGM and Record date which is non-compliance of the Dhaka Stock Exchange (Listing) Regualtions, 2015. Reason for significant changes: During the year, bank could not book interest on loans and advances due to non-recovery from defaulters. (cont.2)

Sun, 28th April 2024

10:10 am

Adoption of Audited Financial Statements for the year ended Dec 31, 2023

The Board of Directors of the company has adopted the audited financial statements for the year ended December 31, 2023 and disclosed the following comparative position of the company: Consolidated EPS of Tk. (4.65), Consolidated NAV per share of Tk. 7.30 and Consolidated NOCFPS of Tk. (1.84) for the year ended December 31, 2023 as against Tk. (10.13) (restated), Tk. 13.00 and Tk. (17.21) respectively for the year ended December 31, 2022. (cont.1)

Thu, 18th April 2024

10:34 am

Board Meeting schedule under LR 19(1)

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 27, 2024 at 12:30 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2023.

Tue, 2nd January 2024

11:50 am

Regarding Reconstitution and Appointment of Board of Directors

(Continuation news of NBL): Dr. Syed Ferhat Anwar as Chairman and Independent Director; Mr. Md Serajul Islam as Independent Director; Mr. M. Kamal Hossain as Independent Director; Ms. Parveen Haque Sikder as Director; Mr. Khalilur Rahman as Director; Mr. Md. Shafiqur Rahman as Director and Mr. Moazzam Hossain as Director. (end)

Tue, 2nd January 2024

11:50 am

Regarding Reconstitution and Appointment of Board of Directors

The company has informed that the existing Board of Directors of the company has been abolished by Bangladesh Bank with the recommendation of the Bangladesh Securities and Exchange Commission (BSEC). The company has further informed that according to the letter of Bangladesh Bank ref. no. BRPD (BMMA) 651/9 (2) DA/2023-11107, dated December 21, 2023, the Board has been newly reconstituted and appointed the following individuals as the Board of Directors: (cont.)

Wed, 20th December 2023

11:25 am

Postponement of 40th AGM of the Company

Refer to the earlier news of the Company disseminated on 02.10.2023, the Company has further informed that as per order passed by the Honorable High Court Division in Company Matter No.827/2023 on 18.12.2023, the 40th Annual General Meeting of the Company scheduled to be held on December 21, 2023 has been postponed until further notification.

Tue, 31st October 2023

10:04 am

Q3 Financials

(Continuation news of NBL): Reasons for deviations in EPS: Due to liquidity crunch in market for the inflation in world economy as well as in Bangladesh, borrowers could not repay the installments in time and become classified. Interest on such loans and advance could not be taken to income. Consequently, profitability, EPS has decreased significantly. (end)

Tue, 31st October 2023

10:04 am

Q3 Financials

(Q3 Un-audited): Consolidated EPS was Tk. (1.55) for July-September 2023 as against Tk. (0.57) (Restated) for July-September 2022; Consolidated EPS was Tk. (3.49) for January-September 2023 as against Tk. (1.11) (Restated) for January-September 2022. Consolidated NOCFPS was Tk. (1.53) for January-September 2023 as against Tk. (10.83) for January-September 2022. Consolidated NAV per share was Tk. 9.39 as on September 30, 2023 and Tk. 14.91 as on September 30, 2022. (cont.)

Thu, 26th October 2023

10:45 am

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 October 30, 2023 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2023.

Mon, 2nd October 2023

1:35 pm

Declaration of 40th AGM date

Refer to their earlier news regarding dividend declaration for the year ended December 31, 2022 disseminated on 02.05.2023 and postponement of 40th AGM disseminated on 26.07.2023. In this connection, the company has now informed that the Board of Directors of the Company has decided to hold the 40th AGM on December 21, 2023 at 11.30 a.m. through digital platform instead of earlier declared date subject to consent from regulatory authorities.

Wed, 26th July 2023

12:09 pm

Postponement of AGM

Refer to their earlier news disseminated by DSE on 02.05.2023 regarding Dividend Declaration, the company has further informed that due to unavoidable circumstances the 40th AGM of the company which was scheduled to be held on August 17, 2023 has been postponed until further notification.

Wed, 26th July 2023

10:04 am

Q2 Financials

(Continuation news of NBL): Reasons for deviation in EPS and NOCFPS: Consolidated EPS and NOCFPS have been decreased due to lower income from interest on loans and advances. (end)

Wed, 26th July 2023

10:04 am

Q2 Financials

(Q2 Un-audited): Consolidated EPS was Tk. (0.98) for April-June 2023 as against Tk. (0.36) (restated) for April-June 2022; Consolidated EPS was Tk. (1.95) for January-June 2023 as against Tk. (0.54) (restated) for January-June 2022. NOCFPS was Tk. (3.89) for January-June 2023 as against Tk. (4.79) for January-June 2022. Consolidated NAV per share was Tk. 10.94 as on June 30, 2023 and Tk. 15.49 as on June 30, 2022. (cont.)

Thu, 20th July 2023

10:04 am

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 July 25, 2023 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2023.

Thu, 13th July 2023

11:44 am

Credit Rating Result

Emerging Credit Rating Limited (ECRL) has assigned Surveillance rating of the Company as "A-" in the long term and "ST-2" in the short term along with Stable outlook based on the audited financial statements up to December 31, 2022 and other available information up to the date of rating declaration.

Mon, 12th June 2023

11:59 am

Resumption after record date

Trading of the shares of the company will resume on 13.06.2023.

Sun, 11th June 2023

12:14 pm

Suspension for Record date

Trading of the shares of the company will be suspended on record date i.e., 12.06.2023.

Wed, 7th June 2023

11:35 am

Spot News

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 from 08.06.2023 to 11.06.2023 and trading of the shares will remain suspend on record date i.e., 12.06.2023.

Sun, 28th May 2023

4:31 pm

Withdrawal of Authorized Representative

Withdrawal of Authorized Representative: NBL Securities Limited (DSE TREC No. 203) has withdrawn one of its Authorized Representatives Mr. Md. Shahadat Hossain with immediate effect.

Tue, 2nd May 2023

10:05 am

Q1 Financials

(Continuation news of NBL): Reasons for deviation in EPS and NOCFPS: EPS and NOCFPS have been decreased due to liquidity crunch borrower could not repay the installments in time and became classified and interest on such loans and advance could not be taken to income. (end)

Tue, 2nd May 2023

10:05 am

Q1 Financials

(Q1 Un-audited): Consolidated EPS was Tk. (0.97) for January-March 2023 as against Tk. (0.18) for January-March 2022. NOCFPS was Tk. (2.27) for January-March 2023 as against Tk. (5.44) for January-March 2022. Consolidated NAV per share was Tk. 11.92 as on March 31, 2023 and Tk. 16.04 as on March 31, 2022. (cont.)

Tue, 2nd May 2023

10:05 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (02.05.2023) following its corporate declaration. However, the floor price shall be applicable accordingly.

Tue, 2nd May 2023

10:05 am

Dividend Declaration

(Continuation news of NBL): Reasons for deviation in EPS, NAVPS and NOCFPS: EPS and NAVPS have been decreased due to waiver of interest and decrease of interest income for rising of NPL. NOCFPS has been decreased due to inflation and increased of withdrawal deposit. (end)

Tue, 2nd May 2023

10:05 am

Dividend Declaration

The Board of Directors has recommended No dividend for the year ended December 31, 2022. Date of AGM: 17.08.2023, Time: 11:30 AM, Venue: Digital Platform. Record Date: 12.06.2023. The Company has also reported Consolidated EPS of Tk. (10.13), Consolidated NAV per share of Tk. 13.00 and Consolidated NOCFPS of Tk. (17.21) for the year ended December 31, 2022 as against Tk. 0.12 (restated), Tk. 16.13 and Tk. 2.11 respectively for the year ended December 31, 2021. (cont.1)

Wed, 26th April 2023

10:30 am

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 April 30, 2023 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2023.

Sun, 16th April 2023

12:24 pm

Board Meeting schedule under LR 19(1)

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 30, 2023 at 3:00 PM to consider, among others, audited financial statements of the company for the year ended December 31, 2022.

Sun, 22nd January 2023

1:39 pm

BSEC Consent for issuance of Subordinated Bond

(Continuation news of NBL): The consent has been accorded subject to compliance of relevant laws and regulatory requirements. The purpose of the issue is to strengthen the capital base of the Company. (end)

Sun, 22nd January 2023

1:39 pm

BSEC Consent for issuance of Subordinated Bond

Refer to their earlier news disseminated by DSE on 29.05.2022 regarding Decision to issue Subordinated Bond, the Company has further informed that Bangladesh Securities and Exchange Commission has accorded its consent to the Company for raising of capital through issuance of non-convertible, unsecured, fully redeemable, floating rate subordinated bond of BDT 5,000.00 million through private placement. (cont.)

Sun, 30th October 2022

10:24 am

Q3 Financials

(Q3 Un-audited): Consolidated EPS was Tk. (0.57) for July-September 2022 as against Tk. 0.14 for July-September 2021; Consolidated EPS was Tk. (1.11) for January-September 2022 as against Tk. 0.42 for January-September 2021. Consolidated NOCFPS was Tk. (10.83) for January-September 2022 as against Tk. (5.62) for January-September 2021. Consolidated NAV per share was Tk. 14.91 as on September 30, 2022 and Tk. 17.38 as on September 30, 2021. (cont.)

Sun, 30th October 2022

10:24 am

Q3 Financials

(Continuation news of NBL): Reasons for significant deviations: Due to liquidity crunch in market apart from continuous impact of COVID-19 pandemic, borrowers could not repay the installments in time and become classified. Interest on such loans and advance could not be taken to income. Consequently profitability, EPS, NOCFPS has decreased significantly as compared to previous period. (end)

Mon, 24th October 2022

2:38 pm

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 October 27, 2022 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2022.

Sun, 11th September 2022

9:45 am

Decision to issue Foreign currency denominated Subordinated Bond

The Company has informed that Board of Directors of the Company has taken a decision to issue seven-year term foreign currency denominated subordinated bond for USD 100 million to strengthen bank's capital base under Basel Ill guidelines subject to consent of Regulatory Authorities.

Mon, 1st August 2022

10:04 am

Q2 Financials

(Continuation news of NBL): The Company also informed that due to continuous impact of COVID-19 pandemic, borrowers could not repay installments in time and interest on advance could not be taken to income. Consequently profitability, EPS, NOCFPS have decreased significantly as compared to previous period. (end)

Mon, 1st August 2022

10:04 am

Q2 Financials

(Q2 Un-audited): Consolidated EPS was Tk. (0.36) for April-June 2022 as against Tk. 0.16 for April-June 2021; Consolidated EPS was Tk. (0.54) for January-June 2022 as against Tk. 0.28 for January-June 2021. NOCFPS was Tk. (4.79) for January-June 2022 as against (7.80) for January-June 2021. Consolidated NAV per share was Tk. 15.49 as on June 30, 2022 and Tk. 17.29 as on June 30, 2021. (cont.)

Tue, 26th July 2022

10:04 am

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 July 31, 2022 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2022.

Thu, 16th June 2022

11:45 am

Resumption after record date

Trading of the shares of the company will resume on 19.06.2022 after record date.

Wed, 15th June 2022

12:50 pm

Credit Rating Result

Emerging Credit Rating Limited (ECRL) has assigned the rating of the Company as "AA-" in the long term and "ST-2" in the short term along with a Stable outlook of the Company based on audited financial statements up to December 31, 2021 and other relevant quantitative as well as qualitative information up to the date of rating.

Wed, 15th June 2022

12:25 pm

Suspension for Record date

Trading of the shares of the company will remain suspended on record date i.e., 16.06.2022.

Mon, 13th June 2022

11:54 am

Spot News

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 from 14.06.2022 to 15.06.2022 and trading of the shares will remain suspended on record date i.e., 16.06.2022.

Sun, 29th May 2022

10:04 am

Decision to issue Subordinated Bond

The Company has informed that Board of Directors of the Company has taken decision to issue Subordinated Bond amounting BDT 500.00 crore to strengthen regulatory capital of the Company to comply with capital requirement under BASEL-III subject to approval of the Regulatory Authorities.

Thu, 5th May 2022

10:04 am

Q1 Financials

(Q1 Un-audited): Consolidated EPS was Tk. (0.18) for January-March 2022 as against Tk. 0.12 for January-March 2021. NOCFPS was Tk. (5.44) for January-March 2022 as against Tk. (1.75) for January-March 2021. Consolidated NAV per share was Tk. 16.04 as on March 31, 2022 and Tk. 17.08 as on March 31, 2021.

Thu, 5th May 2022

10:04 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (05.05.2022) following its corporate declaration.

Thu, 5th May 2022

10:04 am

Dividend Declaration

The Board of Directors has recommended No dividend for the year ended December 31, 2021. Date of AGM: 25.08.2022, Time: 11:30 AM, Venue: Digital Platform. Record Date: 16.06.2022. The Company has also reported Consolidated EPS of Tk. 0.12, Consolidated NAV per share of Tk. 16.13 and Consolidated NOCFPS of Tk. 2.11 for the year ended December 31, 2021 as against Tk. 1.12 (restated), Tk. 16.91 and Tk. 3.50 respectively for the same period of the previous year.

Thu, 21st April 2022

10:05 am

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 April 28, 2022 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2022.

Thu, 21st April 2022

10:05 am

Board Meeting schedule under LR 19(1)

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 28, 2022 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2021.

Sun, 16th January 2022

10:50 am

Dividend Disbursement

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2020 to the respective shareholders' BO Accounts on January 11, 2022.

Tue, 28th December 2021

4:47 pm

Category Change

The Company has been placed in 'B' category from existing 'A' category with effect from December 29, 2021 as the Company has approved 5% stock dividend for the year ended on December 31, 2020.

Tue, 14th December 2021

10:45 am

New Date and Time of the AGM

The Company has further informed that 38th AGM of the Company will now be held on December 28, 2021 at 10:30 AM through digital platform. Other information of the AGM will remain unchanged.

Sun, 24th October 2021

10:20 am

Q3 Financials

(Q3 Un-audited): Consolidated EPS was Tk. 0.14 for July-September 2021 as against Tk. 0.10 for July-September 2020; Consolidated EPS was Tk. 0.44 for January-September 2021 as against Tk. 0.45 for January-September 2020. Consolidated NOCFPS was Tk. (Tk. 5.62) for January-September 2021 as against Tk. (Tk. 0.59) for January-September 2020. Consolidated NAV per share was Tk. 17.38 as on September 30, 2021 and Tk. 17.35 as on September 30, 2020.

Sun, 24th October 2021

10:05 am

Q2 Financials

(Q2 Un-audited): Consolidated EPS was Tk. 0.17 for April-June 2021 as against Tk. 0.05 for April-June 2020; Consolidated EPS was Tk. 0.30 for January-June 2021 as against Tk. 0.35 for January-June 2020. Consolidated NOCFPS was Tk. (7.80) for January-June 2021 as against (Tk. 6.66) for January-June 2020. Consolidated NAV per share was Tk. 17.29 as on June 30, 2021 and Tk. 17.07 as on December 31, 2020.

Sun, 17th October 2021

10:04 am

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 October 21, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.

Sun, 17th October 2021

10:04 am

Reschedule of Board Meeting schedule under LR 16(1)

The Company has further informed that meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on October 21, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30,2021.

Sun, 26th September 2021

4:47 pm

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 September 27, 2021 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 Second Quarter (Q2) period ended on June 30, 2021, has been postponed. New date and time of the meeting will be notified later on.

Wed, 22nd September 2021

10:04 am

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 September 27, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2021.

Thu, 9th September 2021

10:35 am

Postponement of AGM of the Company

The Company has further informed that due to unavoidable circumstances, the 38th AGM, scheduled to be held on September 30, 2021 has been postponed. The new date, venue and time of the AGM will be notified later.

Sun, 22nd August 2021

4:32 pm

Credit Rating Result

ARGUS Credit Rating Services Limited (ACRSL) has announced the CPA rating of the Company as "AA+" for long term and "ST-2" for short term in consideration of financials of the Company up to December 31, 2020 (audited), Q2FY21 (unaudited) and other relevant quantitative as well as qualitative information up to the date of rating declaration.

Thu, 19th August 2021

11:15 am

Credit Rating Result

Emerging Credit Rating Limited (ECRL) has assigned the rating of the Company as "AA" in the long term and "ST-2" in the short term along with a Stable outlook of the Company based on audited financial statements of FY 2017-2020 and other relevant quantitative as well as qualitative information up to the date of rating.

Tue, 17th August 2021

12:49 pm

Resumption after record date

Trading of the shares of the Company will resume on 18.08.2021 after record date.

Mon, 16th August 2021

12:04 pm

Suspension for Record date

Trading of the shares of the Company will remain suspended on record date i.e., 17.08.2021.

Wed, 11th August 2021

11:00 am

Spot News

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 12.08.2021 to 16.08.2021. Trading of the shares of the Company will remain suspended on record date i.e., 17.08.2021.

Mon, 5th July 2021

10:05 am

Q1 Financials

(Q1 Un-audited): Consolidated EPS was Tk. 0.13 for January-March 2021 as against Tk. 0.30 for January-March 2020. NOCFPS was Tk. (1.75) for January-March 2021 as against Tk. (3.42) for January-March 2020. Consolidated NAV per share was Tk. 17.08 as on March 31, 2021 and Tk. 17.02 as on March 31, 2020.

Mon, 5th July 2021

10:05 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (05.07.2021) following its corporate declaration.

Mon, 5th July 2021

10:05 am

Dividend Declaration

(Continuation news of NBL): utilize its retained amount as capital for business expansion. ii) Bonus share is declared out of accumulated profit. iii) Bonus share is 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)

Mon, 5th July 2021

10:05 am

Dividend Declaration

(Continuation news of NBL): The Company has also reported Consolidated EPS of Tk. 1.18, Consolidated NAV per share of Tk. 16.92 and Consolidated NOCFPS of Tk. 3.50 for the year ended on December 31, 2020 as against Tk. 1.34 (restated), Tk. 16.68 and Tk. 3.19 respectively for the same period of the previous year. The Company also informed that i) Bonus shares has been recommended in view to (cont.2)

Mon, 5th July 2021

10:05 am

Dividend Declaration

The Board of Directors has recommended 5% stock dividend for the year ended on December 31, 2020. Date of AGM: 30.09.2021, Time: 11:30 AM, Venue: Digital Platform. Record Date: 17.08.2021. (cont.1)

Thu, 24th June 2021

11:09 am

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 June 30, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

Wed, 23rd June 2021

1:40 pm

Board Meeting schedule under LR 19(1)

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 June 30, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

Thu, 25th February 2021

10:05 am

Elected of the Chairman

The Company has informed that the Board of Directors has elected Mrs. Monowara Sikder as the Chairman of the Company for three years.

Tue, 1st December 2020

10:04 am

Address Change of Registered and Head Office

The Company has informed that the Head Office of the Company has been shifted to its new address at 116/1, Kazi Nazrul Islam Avenue, Dhaka South City Corporation, (Word No. 19), Banglamotor, Ramna, Dhaka with effect from December 01, 2020.

Sun, 15th November 2020

10:04 am

Dividend Disbursement

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2019 to the respective shareholders' BO Accounts and it has also disbursed cash dividend to the respective shareholders' Bank Accounts through BEFTN.

Thu, 29th October 2020

1:21 pm

Q3 Financials

(Q3 Un-audited): Consolidated EPS was Tk. 0.10 for July-September 2020 as against Tk. 0.27 for July-September 2019; Consolidated EPS was Tk. 0.47 for January-September 2020 as against Tk. 0.65 for January-September 2019. Consolidated NOCFPS was Tk. (0.59) for January-September 2020 as against Tk. (0.32) for January-September 2019. Consolidated NAV per share was Tk. 17.35 as on September 30, 2020 and Tk. 15.89 as on September 30, 2019.

Thu, 22nd October 2020

7:36 pm

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 October 28, 2020 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

Mon, 7th September 2020

4:30 pm

Declaration of share transfer by a Sponsor

Mr. Mahbubur Rahman, one of the Sponsors of the Company, has expressed his intention to transfer 70,00,000 shares out of his total holding of 1,45,87,205 shares to his wife Mrs. Hameeda Rahman, by way of gift outside the trading system of the Exchange within 30 working days from the date of issuance of approval letter by DSE.

Mon, 27th July 2020

3:57 pm

Reschedule Board Meeting under LR 16(1)

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that due to unavoidable circumstances, the meeting of the Board of Directors will now be held on July 30, 2020 at 2:45 PM instead of July 28, 2020 to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2020.

Thu, 23rd July 2020

3:29 pm

Board Meeting schedule under LR 16(1)

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will be held on July 28, 2020 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2020.

Sun, 5th July 2020

1:01 pm

Credit Rating Result

Emerging Credit Rating Limited (ECRL) has assigned the surveillance rating of the Company as "AA" in the long term and "ST-2" in the short term along with a Stable outlook of the Company based on audited financial statements up to December 31, 2019 and other relevant quantitative as well as qualitative information up to the date of rating.

Tue, 30th June 2020

12:50 am

Q1 Financials

(Q1 Un-audited): Consolidated EPS was Tk. 0.31 for January-March 2020 as against Tk. 0.15 for January-March 2019. NOCFPS was Tk. (3.42) for January-March 2020 as against Tk. (2.76) for January-March 2019. Consolidated NAV per share was Tk. 17.02 as on March 31, 2020 and Tk. 16.93 as on March 31, 2019.

Tue, 30th June 2020

12:50 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (30.06.2020) 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.

Tue, 30th June 2020

12:50 am

Dividend Declaration & increase of Authorized Capital

(Continuation news of NBL): utilize its retained amount as capital for business expansion. ii) Bonus share is declared out of accumulated profit. iii) Bonus share is 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)

Tue, 30th June 2020

12:50 am

Dividend Declaration & increase of Authorized Capital

(Continuation news of NBL): Venue: Digital Platform as per BSEC order. Record Date for EGM & AGM: 09.08.2020. The Company has also reported Consolidated EPS of Tk. 1.41, Consolidated NAV per share of Tk. 16.68 and Consolidated NOCFPS of Tk. 3.19 for the year ended on December 31, 2019 as against Tk. 1.32, Tk. 16.77 and Tk. (6.80) respectively for the same period of the previous year. The Company also informed that i) Bonus shares has been recommended in view to (cont.2)

Tue, 30th June 2020

12:50 am

Dividend Declaration & increase of Authorized Capital

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 increase Authorized Capital from Tk. 3,000.00 crore to Tk. 5,000.00 crore by amending relevant Clauses/Articles of the Memorandum and Articles of Association of the Company, subject to the approval from the regulatory authorities and shareholders in the EGM. Date of EGM and AGM: 12.10.2020, Time: 11:15 AM & 11:30 AM respectively, (cont.1)

Wed, 24th June 2020

2:49 pm

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 June 29, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020.

Tue, 23rd June 2020

1:09 pm

Board Meeting schedule under LR 19(1)

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 June 29, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

Sun, 3rd November 2019

10:30 am

Q3 Financials

(Q3 Un-audited): Consolidated EPS was Tk. 0.27 for July-September 2019 as against Tk. 0.36 for July-September 2018; Consolidated EPS was Tk. 0.65 for January-September 2019 as against Tk. 0.82 for January-September 2018. Consolidated NOCFPS was Tk. (0.32) for January-September 2019 as against Tk. (3.73) for January-September 2018. Consolidated NAV per share was Tk. 15.89 as on September 30, 2019 and Tk. 16.77 as on December 31, 2018.

Tue, 29th October 2019

10:04 am

Reschedule Board Meeting schedule under LR 16(1)

The Company has further informed that due to unavoidable circumstances the meeting as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on October 31, 2019 at 2:45 PM instead of October 29, 2019 to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

Thu, 24th October 2019

7:07 pm

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 October 29, 2019 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

Thu, 22nd August 2019

11:54 am

Dividend Disbursement

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2018 to the respective shareholders' BO Accounts on August 21, 2019.

Thu, 1st August 2019

10:10 am

Change of AGM date

The Company has further informed that the 36th AGM will be held on August 08, 2019 instead of earlier declared date August 20, 2019. Other information will remain unchanged.

Sun, 28th July 2019

10:04 am

Q2 Financials

(Q2 Un-audited): Consolidated EPS was Tk. 0.25 for April-June 2019 as against Tk. 0.39 for April-June 2018; Consolidated EPS was Tk. 0.42 for January-June 2019 as against Tk. 0.50 for January-June 2018. Consolidated NOCFPS was Tk. (1.30) for January-June 2019 as against (2.75) for January-June 2018. Consolidated NAV per share was Tk. 17.19 as on June 30, 2019 and Tk. 17.67 as on June 30, 2018.

Tue, 23rd July 2019

12:01 pm

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 July 25, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

Thu, 20th June 2019

9:50 am

Confirmation of share transfer by a Sponsor

Mr. Mahbubur Rahman, one of the Sponsors of the Company has further reported that he has completed his transfer of 1,32,50,000 shares of the Company to his wife Mrs. Hameeda Rahman, by way of gift outside the trading system of the Exchange, as per declaration disseminated on 16.06.2019.

Tue, 18th June 2019

9:46 am

Sale Confirmation of a Sponsor

Mr. M. S. Asghar, one of the Sponsors of the Company, has further reported that he has completed his sale of 17,75,648 shares of the Company at prevailing market price through Stock Exchange as per declaration disseminated on 28.05.2019.

Sun, 16th June 2019

11:46 am

Resumption after record date

Trading of the shares of the Company will resume on 17.06.2019 after record date.

Sun, 16th June 2019

11:02 am

Declaration of share transfer by a Sponsor

Mr. Mahbubur Rahman, one of the Sponsors of the Company has expressed his intention to transfer 1,32,50,000 shares out of his total holding of 2,65,11,096 shares to his wife Mrs. Hameeda Rahman, by way of gift outside the trading system of the Exchange within next 30 working days from the date of issuance of approval letter by DSE.

Thu, 13th June 2019

11:32 am

Suspension for Record Date

Trading of the shares of the Company will remain suspended on record date i.e., 16.06.2019.

Tue, 11th June 2019

11:33 am

Spot News

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 12.06.2019 to 13.06.2019. Trading of the shares of the Company will remain suspended on record date i.e., 16.06.2019.

Wed, 29th May 2019

9:36 am

Credit Rating Result

Emerging Credit Rating Limited (ECRL) has assigned the surveillance rating of the Company as "AA" in the long term and "ST-2" in the short term along with a Stable outlook of the Company based on audited financial statements up to December 31, 2018 and other relevant quantitative as well as qualitative information up to the date of rating.

Tue, 28th May 2019

2:16 pm

Sale Declaration of a Sponsor

Mr. M. S. Asgar, one of the Sponsors of the Company, has expressed his intention to sell 17,75,648 shares out of his total holding of 17,76,420 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange (DSE) within next 30 working days.

Sun, 12th May 2019

10:40 am

Share transmission of late Sponsor to his Nominee

It was informed that total 1,67,21,903 shares of late Sponsor of the Company Mr. Md. Ali Akbar Khan has been transmitted in the account of his 100% nominee namely Mr. Niaz Akbar Khan (Son of Mr. Md. Ali Akbar Khan) by way of nomination.

Thu, 2nd May 2019

9:51 am

Q1 Financials

(Q1 Un-audited): Consolidated EPS was Tk. 0.16 for January-March 2019 as against Tk. 0.11 for January-March 2018. NOCFPS was Tk. (2.76) for January-March 2019 as against Tk. (9.07) for January-March 2018. Consolidated NAV per share was Tk. 16.93 as on March 31, 2019 and Tk. 17.13 as on March 31, 2018.

Thu, 2nd May 2019

9:51 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (02.05.2019) following its corporate declaration.

Thu, 2nd May 2019

9:51 am

Dividend Declaration

(Continuation news of NBL): The Company has also reported Consolidated EPS of Tk. 1.45, Consolidated NAV per share of Tk. 16.77 and Consolidated NOCFPS of Tk. (6.80) for the year ended on December 31, 2018 as against Tk. 1.81, Tk. 17.02 and Tk. 1.36 respectively for the same period of the previous year. (end)

Thu, 2nd May 2019

9:51 am

Dividend Declaration

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2018. Date of AGM: 20.08.2019, Time: 11.00 AM, Venue: Utshab Hall, Radission Blu Water Garden Hotel, Airport Road, Dhaka. Record Date: 16.06.2019. (cont.)

Sun, 28th April 2019

10:43 am

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 April 30, 2019 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

Wed, 24th April 2019

10:16 am

Board Meeting schedule under LR 19(1)

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 30, 2019 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

Wed, 12th December 2018

9:49 am

Board Decision to Sell Floor Space

The Company has informed that the Board of Directors has decided to sell 2nd floor, 4th floor, 5th floor and 6th floor (total  33,780 sft.) of the building (including undivided & undemarcated proportionate land & 08 car parks at the basement) located at Goshaildanga, Sk Mujib Road, P.S. Double Mooring, Chittagong owned by the company, the estimated sale value is Tk. 62.00 Crore only.

Wed, 12th December 2018

6:47 am

Board Decision to Sell Floor Space

The Company has informed that the Board of Directors has decided to sell 2nd floor, 4th floor, 5th floor and 6th floor (total  33,780 sft.) of the building (including undivided & undemarcated proportionate land & 08 car parks at the basement) located at Goshaildanga, Sk Mujib Road, P.S. Double Mooring, Chittagong owned by the company, the estimated sale value is Tk. 62.00 Crore only.

Wed, 31st October 2018

9:53 am

Q3 Financials

(Q3 Un-audited): Consolidated EPS was Tk. 0.40 for July-September 2018 as against Tk. 0.39 for July-September 2017; Consolidated EPS was Tk. 0.90 for January-September 2018 as against Tk. 0.78 for January-September 2017. Consolidated NOCFPS was Tk. (3.73) for January-September 2018 as against Tk. 3.61 for January-September, 2017. Consolidated NAV per share was Tk. 16.27 as on September 30, 2018 and Tk. 15.95 as on September 30, 2017.

Thu, 25th October 2018

11:36 am

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 October 30, 2018 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018.

Thu, 26th July 2018

9:58 am

Q2 Financials

(Q2 Un-audited): Consolidated EPS was Tk. 0.44 for April-June 2018 as against Tk. 0.22 for April-June 2017; Consolidated EPS was Tk. 0.56 for January-June 2018 as against Tk. 0.44 for January-June 2017. Consolidated NOCFPS was Tk. (2.75) for January-June 2018 as against Tk. 1.75 for January-June 2017. Consolidated NAV per share was Tk. 17.67 as on June 30, 2018 and Tk. 18.61 as on June 30, 2017.

Thu, 19th July 2018

12:30 pm

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 July 25, 2018 at 3:00 PM to consider, among others, unaudited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

Sun, 8th July 2018

3:23 pm

Sale & Buy confirmation of Sponsor Director

Mr. Moazzam Hossain, one of the Sponsors Directors of the Company, has further reported that he has completed his sale of 2,00,00,000 shares of the Company whereas Sikder Insurance Company Limited, a Corporate Director of the Company, has further reported that it has completed its buying of 2,00,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Thu, 5th July 2018

2:52 pm

Dividend Disbursement

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2017 to the respective shareholders' BO Accounts on July 05, 2018.

Wed, 27th June 2018

12:03 pm

Buy & Sale Declarations of Sponsor Director

Mr. Moazzam Hossain, one of the Sponsors Directors of the Company has expressed his intention to sell 2,00,00,000 shares out of his total holding of 10,12,13,592 shares whereas Sikder Insurance Company Limited, a Corporate Director of the Company has expressed its intention to buy 2,00,00,000 shares of the Company at prevailing market price (In the Block Market) through Stock Exchange (DSE) within next 30 working days.

Sun, 10th June 2018

9:33 am

AGM Date Change

The Company has further informed that due to unavoidable circumstances the 35th AGM of the Company will now be held on June 27, 2018 instead of June 11, 2018. Other information of the AGM will remain unchanged.

Sun, 10th June 2018

9:33 am

Credit Rating Result

Emerging Credit Rating Limited (ECRL) has assigned the surveillance rating of the Company as "AA" in the long term and "ST-2" in the short term along with a Stable outlook of the Company based on audited financial statements up to December 31, 2017 and other relevant quantitative as well as qualitative information up to the date of rating.

Thu, 24th May 2018

10:46 am

Resumption after record date

Trading of the shares of the Company will resume on 27.05.2018 after record date.

Wed, 23rd May 2018

11:00 am

Suspension for Record Date

Trading of the shares of the Company will remain suspended on record date i.e., 24.05.2018.

Mon, 21st May 2018

10:50 am

Spot News

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 22.05.2018 to 23.05.2018. Trading of the shares of the Company will remain suspended on record date i.e., 24.05.2018.

Wed, 16th May 2018

9:56 am

Q1 Financials

(Q1 Un-audited): Consolidated EPS was Tk. 0.12 for January-March 2018 as against Tk. 0.22 for January-March 2017. NOCFPS was Tk. (9.07) for January-March 2018 as against Tk. 0.85 for January-March 2017. Consolidated NAV per share was Tk. 17.13 as on March 31, 2018 and Tk. 17.02 as on December 31, 2017.

Thu, 10th May 2018

11:10 am

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 15, 2018 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2018.

Thu, 3rd May 2018

10:03 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (03.05.2018) following its corporate declaration.

Thu, 3rd May 2018

10:03 am

Dividend Declaration

(Continuation news of NBL): The Company has also reported Consolidated EPS of Tk. 2.02, Consolidated NAV per share of Tk. 17.02 and Consolidated NOCFPS of Tk. 1.36 for the year ended on December 31, 2017 as against Tk. 2.37, Tk. 18.28 and Tk. 0.84 respectively for the same period of the previous year. (end)

Thu, 3rd May 2018

10:03 am

Dividend Declaration

The Board of Directors has recommended 12% stock dividend for the year ended on December 31, 2017. Date of AGM: 11.06.2018, Time: 11.30 AM, Venue: Utshab, Radission Blu Water Garden Hotel, Airport Road, Dhaka. Record Date: 24.05.2018. (cont.)

Mon, 30th April 2018

11:22 am

Reschedule of Board Meeting under LR 19(1)

The Company has further informed that meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on April 30, 2018 at 4:30 PM instead of 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

Mon, 23rd April 2018

2:47 pm

Board Meeting schedule under LR 19(1)

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 30, 2018 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

Mon, 29th January 2018

3:16 pm

Withdrawal of Authorized Representative

Withdrawal of Authorized Representative: NBL Securities Limited (DSE TREC No. 203) has withdrawn one of its Authorized Representatives, Mr. Pranatosh Barua, with immediate effect.

Wed, 1st November 2017

10:03 am

Q3 Financials

(Q3 Un-audited): Consolidated EPS was Tk. 0.43 for July-September, 2017 as against Tk. 0.16 for July-September, 2016; Consolidated EPS was Tk. 0.88 for January-September, 2017 as against Tk. 1.03 for January-September, 2016. Consolidated NOCFPS was Tk. 3.61 for January-September, 2017 as against Tk. (0.31) for January-September, 2016. Consolidated NAV per share was Tk. 15.95 as on September 30, 2017 and Tk. 16.81 as on September 30, 2016.

Thu, 26th October 2017

1:54 pm

Reschedule of Board Meeting under LR 16(1)

The Company has further informed that due to unavoidable circumstances the meeting of the Board of Directors of the Company, as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on October 31, 2017 at 2:45 PM instead of October 26, 2017 to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

Mon, 23rd October 2017

3:03 pm

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 October 26, 2017 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

Tue, 19th September 2017

2:13 pm

Query Response

In response to a DSE query, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.

Mon, 4th September 2017

3:07 pm

Floor Space Purchase

The Company has informed that the Board of Directors has decided to purchase a floor space measuring 46,140 sft. (approx.) (30,760 sft. at 9th floor & 15,380 sft. at 13th floor) including common space of Sun Moon Star Tower situated at Plot No. 37, Dilkusha, Dhaka at a price of Tk. 40,000.00 per sft. along with un-demarcated proportionate land in the name of the Company subject to approval of Bangladesh Bank.

Sun, 27th August 2017

10:30 am

Dividend Disbursement

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2016 to the respective shareholders' BO Accounts on August 24, 2017.

Sun, 13th August 2017

9:57 am

Consent accorded from BSEC for issuance of Subordinated Bond

The Company has informed that BSEC has given consent for issuance of Unsecured fully Redeemable Subordinated Floating Rate Bond of Tk. 400 crore divided into 400 Bonds of Tk. 1.00 crore each through private placement for raising capital of the Company. The consent has been accorded subject to the condition that the Company shall comply with the relevant laws and Regulatory Requirements and shall also adhere to the conditions imposed by BSEC under Section 2CC of the Securities and Exchange Ordinance, 1969.

Tue, 1st August 2017

10:30 am

Q2 Financials

(Q2 Un-audited): Consolidated EPS was Tk. 0.26 for April-June, 2017 as against Tk. 0.84 for April-June, 2016; Consolidated EPS was Tk. 0.53 for January-June, 2017 as against Tk. 1.05 for January-June, 2016. Consolidated NOCFPS was Tk. 1.75 for January-June, 2017 as against Tk. (4.56) for January-June, 2016. Consolidated NAV per share was Tk. 18.61 as of June 30, 2017 and Tk. 19.11 as of June 30, 2016.

Tue, 25th July 2017

5:15 pm

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 July 31, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.

Tue, 11th July 2017

10:27 am

Change of AGM date

The Company has informed that due to unavoidable circumstances the Board of Directors of the Company has decided to hold the 34th AGM on 20.08.2017 instead of earlier declared 31.07.2017 subject to approval of the BSEC.

Mon, 12th June 2017

2:21 pm

Credit Rating Result

Emerging Credit Rating Limited (ECRL) has assigned the surveillance rating of the Company as "AA" in the long term and "ST-2" in the short term along with a Stable outlook of the Company based on audited financial statements up to December 31, 2016 and other relevant quantitative as well as qualitative information up to the date of rating.

Mon, 5th June 2017

11:51 am

Resumption after Record Date

Trading of the shares of the Company will resume on 06.06.2017 after record date.

Sun, 4th June 2017

12:45 pm

Suspension for Record Date

Trading of the shares of the Company will remain suspended on record date i.e., 05.06.2017.

Wed, 31st May 2017

12:14 pm

Spot News

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 01.06.2017 to 04.06.2017. Trading of the shares of the Company will remain suspended on record date i.e., 05.06.2017.

Tue, 16th May 2017

10:08 am

Q1 Financials

(Q1 Un-audited): Consolidated EPS was Tk. 0.27 for January-March, 2017 as against Tk. 0.21 for January-March, 2016. Consolidated NOCFPS was Tk. 0.85 for January-March, 2017 as against Tk. (6.01) for January-March, 2016. Consolidated NAV per share was Tk. 18.67 as of March 31, 2017 and Tk. 19.50 as of March 31, 2016.

Tue, 9th May 2017

11:52 am

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 15, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

Tue, 2nd May 2017

10:12 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (02.05.2017) following its corporate declaration.

Tue, 2nd May 2017

10:12 am

Dividend Declaration

(Continuation news of NBL): The Company has also reported Consolidated EPS of Tk. 2.84, Consolidated NAV per share of Tk. 18.28 and Consolidated NOCFPS of Tk. 0.84 for the year ended on December 31, 2016 as against Tk. 1.96, Tk. 19.47 and Tk. 9.56 respectively for the same period of the previous year. (end)

Tue, 2nd May 2017

10:12 am

Dividend Declaration

The Board of Directors has recommended 20% stock dividend for the year ended on December 31, 2016. Date of AGM: 31.07.2017, Time: 11:30 AM,Venue: Utshab, Radission Blu Water Garden Hotel, Airport Road, Dhaka. Record Date: 05.06.2017. (cont.)

Mon, 24th April 2017

10:13 am

Board Meeting schedule under LR 19(1)

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 30, 2017 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

Mon, 7th November 2016

11:33 am

Issuance of Subordinated Bond

The Company has informed that the Board of Directors of the Company has decided to issue Subordinated Bond amounting Tk. 400.00 crore to strengthen Regulatory Capital of the Company to comply with Capital requirement under BASEL-III subject to approval from the concerned regulatory bodies.

Sun, 30th October 2016

11:11 am

Q3 Financials

(Q3 Un-audited): Consolidated EPS was Tk. 0.19 for July-September, 2016 as against Tk. 0.21 for July-September, 2015; Consolidated EPS was Tk. 1.24 for January-September, 2016 as against Tk. 0.78 for January-September, 2015. Consolidated NOCFPS was Tk. (0.31) for January-September, 2016 as against Tk. 6.27 for January-September, 2015. Consolidated NAV per share was Tk. 16.81 as of September 30, 2016 and Tk. 17.90 as of September 30, 2015.

Sun, 23rd October 2016

4:22 pm

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 October 27, 2016 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

Mon, 17th October 2016

10:50 am

Purchase of Flats

The Company has informed that the Board of Directors has decided to purchase 50 nos. of flats having 74,970 sft. (approximately) along with 50 car parking spaces of a 14 storied residential building with 1 basement at holding-299/A, Road # 15 (old), 8/A (New), Mouza-Shibpur, SRO-Mohammadpur, PS-Dhanmondi, Dist. Dhaka at a price of total Tk. 55,47,90,000.00 (approximately) in the name of National Bank Limited subject to approval of Bangladesh Bank.

Wed, 24th August 2016

3:30 pm

Floor Purchase

The Company has informed that the Board of Directors of the Company has decided to purchase floor space measuring 5,600 sft. ( aprox.) on the 1st and 2nd floor of a 6 (six) storied under construction commercial building named "Friends Tower" situated at 64-65, Nawabpur Road, Dhaka at a price of Tk. 18,000.00 only per sft. including undivided & undemarcated proportionate land in the name of National Bank Limited for shifting the Bank's Bangshal Road Branch subject to approval of Bangladesh Bank.

Thu, 28th July 2016

11:20 am

Q2 Financials

Consolidated EPS was Tk. 0.97 for April-June, 2016 as against Tk. 0.43 for April-June, 2015; Consolidated EPS was Tk. 1.21 for January-June, 2016 as against Tk. 0.66 for January-June, 2015. Consolidated NOCFPS was Tk. (4.56) for January-June, 2016 as against Tk. 5.21 for January-June, 2015. Consolidated NAV per share was Tk. 19.11 as of June 30, 2016 and Tk. 17.92 as of June 30, 2015.

Mon, 25th July 2016

4:32 pm

Dividend Disbursement

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2015 to the respective shareholders' BO Accounts on July 24, 2016.

Thu, 21st July 2016

1:03 pm

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 July 27, 2016 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

Sun, 19th June 2016

3:21 pm

Credit Rating Result

Emerging Credit Rating Limited (ECRL) has assigned the Company as "AA" in the long term and "ECRL-2" in the short term along with a Stable outlook of the Company based on financials of the Company up to December 31, 2015 and other relevant qualitative information up to the date of rating.

Mon, 30th May 2016

4:48 pm

Suspension news for record date

Trading of the shares of the Company will remain suspended on record date i.e., 31.05.2016 for EGM and AGM.

Thu, 26th May 2016

12:46 pm

Spot News for EGM and AGM

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 29.05.2016 to 30.05.2016. Trading of the shares of the Company will remain suspended on record date i.e., 31.05.2016 for EGM and AGM.

Thu, 12th May 2016

10:30 am

Q1

Consolidated EPS was Tk. 0.24 for January-March, 2016 as against Tk. 0.23 for January-March, 2015. Consolidated NOCFPS was Tk. (6.02) for January-March, 2016 as against Tk. 3.12 for January-March, 2015. Consolidated NAV per share was Tk. 19.50 as of March 31, 2016 and Tk. 17.42 as of March 31, 2015.

Mon, 9th May 2016

10:22 am

Board Meeting

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, 2016 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

Mon, 2nd May 2016

12:27 pm

Floor Space Purchase

The Company has informed that The Board of Directors has decided to purchase a floor space measuring 5,457 (approximately) sft. at the 1st Floor of a Platinum Green Building named CITYSCAPE Tower at 53, Gulshan Avenue at a price of Tk. 55,000.00 per sft. including 3 car parking and undivided undermarcated proportionate land in the name of National Bank Limited subject to approval from the Regulatory Authorities.

Mon, 2nd May 2016

12:09 pm

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (02.05.2016) following its corporate declaration.

Mon, 2nd May 2016

12:08 pm

Dividend Declaration & Increase of Authorized

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2015. The Board has also decided to increase the Authorized Capital of the Company from Tk. 1,750.00 crore to Tk. 3,000.00 crore and also approved necessary amendments of the Memorandum and Articles of Association of the Company subject to approval from the Regulatory Authorities and shareholders in the EGM. Date of EGM and AGM: 29.06.2016, Time of EGM and AGM: 12.00 noon and 12:15 PM respectively.Venue: Utshab, Radission Blu Water Garden Hotel, Airport Road, Dhaka. Record Date: 31.05.2016. The Company has also reported Consolidated EPS of Tk. 2.26, Consolidated NAV per share of Tk. 19.47 and Consolidated NOCFPS of Tk. 9.76 for the year ended on December 31, 2015 as against Tk. 1.56 (restated), Tk. 17.20 (restated) and Tk. (3.47) (restated) respectively for the year ended on December 31, 2014.

Thu, 21st April 2016

5:22 pm

Board Meeting

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 28, 2016 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

Mon, 28th March 2016

2:57 pm

Appointment of Managing Director

The Company has informed that Mr. A.F.M. Shariful Islam has been appointed as the Managing Director of the Company with effect from March 24, 2016.

Wed, 28th October 2015

11:39 am

Q3 Financials

Consolidated EPS was Tk. 0.24 for July-September, 2015 as against Tk. 0.08 for July-September, 2014; Consolidated EPS was Tk. 0.90 for January-September, 2015 as against Tk. 0.77 for January-September, 2014. Consolidated NOCFPS was Tk. 6.27 for January-September, 2015 as against Tk. (0.25) for January-September, 2014. Consolidated NAV per share was Tk. 17.90 as of September 30, 2015 and Tk. 16.37 as of September 30, 2014.

Wed, 21st October 2015

2:33 pm

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 October 27, 2015 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

Tue, 22nd September 2015

3:03 pm

Dividend Disbursement

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2014 to the respective shareholders' BO Accounts.

Tue, 22nd September 2015

10:58 am

Floor space Purchase

The Company has informed that the Board of Directors of the Company has approved the purchase of floor space measuring 8,000 sft. (approximately) at the 1st floor and 4 car parking spaces of the under constraction building named Rahman AJ Trade Centre at Plot No. K 1/A, Jagannathpur, Basundhara, Dhaka at the rate of Tk. 40,000 per sft. totaling Tk. 32.40 crore (approximately) in the name of National Bank Limited subject to approval from Bangladesh Bank.

Sun, 30th August 2015

3:46 pm

Resumption News after Record Date

Normal trading of the shares of the Company will resume on 31.08.2015 after record date.

Thu, 27th August 2015

12:06 pm

Suspension News for Record Date

Trading of the shares of the Company will remain suspended on record date i.e., 30.08.2015.

Tue, 25th August 2015

4:32 pm

Spot News for AGM

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 26.08.2015 to 27.08.2015. Trading of the shares of the Company will remain suspended on record date i.e., 30.08.2015.

Wed, 29th July 2015

3:58 pm

Q2 Financials

Consolidated EPS for April-June, 2015 was Tk. 0.47 as against Tk. 0.54 for April-June, 2014, consolidated EPS for Jan-June, 2015 was Tk. 0.73 as against Tk. 0.76 for Jan-June, 2014. Consolidated NOCFPS was Tk. 5.21 for Jan-June, 2015 as against Tk. (5.76) for Jan-June, 2014. Consolidated NAV per share was Tk. 17.92 as of June 30, 2015 and Tk. 16.16 as of June 30, 2014.

Sun, 21st June 2015

2:35 pm

Credit Rating result

Credit Rating Information and Services Limited (CRISL) has rated the Company as "AA-" in the long term and "ST-2" in the short term along with a stable outlook in consideration of its audited financials up to December 31, 2014, unaudited financials up to March 31, 2015 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

Sun, 7th June 2015

3:37 pm

Confirmation of sale by Independent Director

Md. Mahbubur Rahman Khan, one of the Directors (Independent Director) of the Company, has further reported that he has completed his sale of 36,133 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

Wed, 27th May 2015

5:38 pm

Confirmation of Sponsors sale declaration

Mohammed Abdul Halim, one of the Sponsors of the Company, has further reported that he has completed his sale of 1,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earleir.

Sun, 24th May 2015

2:46 pm

Declaration of sale by Independent Director

Md. Mahbubur Rahman Khan, one of the Directors (Independent Director) of the Company, has expressed his intention to sell his entire holding of 36,133 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Sun, 24th May 2015

12:43 pm

Declaration of sale by Sponsor

Mohammed Abdul Halim, one of the Sponsors of the Company, has expressed his intention to sell 1,00,000 shares out of his total holding of 1,11,626 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Sun, 17th May 2015

1:29 pm

Q1 Financials

(Q1 Un-audited): Consolidated Net Profit after tax (excluding non controlling interest) from Jan15 to March15 was Tk. 398.99 million with consolidated basic EPS of Tk. 0.26 as against Tk. 356.60 million and Tk. 0.23 respectively for the same period of the previous year. However, considering proposed bonus share 10% for the year 2014, consolidated restated basic EPS will be Tk. 0.23 as on 31.03.2015 and Tk. 0.21 as on 31.03.2014.

Sun, 17th May 2015

10:11 am

Sell of Floor space

The Company has informed that the Board of Directors of the Company has decided to sell a floor space measuring 8,445 sft. of the 2nd floor of NBL Tower situated at 13/A, Agrabad C/A, Sk. Mujib Road, Chittagong Tk. 12,000.00 only per sft.

Sun, 17th May 2015

10:04 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (17.05.2015) following its corporate declaration.

Sun, 17th May 2015

10:03 am

Dividend Declaration

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 14.09.2015, Time: 11:00 AM, Venue: Radisson BLU Water Garden Hotel, Airport Road, Dhaka. Record date: 30.08.2015. The Company has also reported EPS of Tk. 1.70, NAV per share of Tk. 17.27 and NOCFPS of Tk. (3.49) for the year ended on December 31, 2014.

Mon, 11th May 2015

3:05 pm

Board Meeting schedule under LR 30

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on May 14, 2015 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

Thu, 30th April 2015

11:33 am

purchase a floor space

The Company has informed that the Board of Directors of the Company has decided to purchase a floor space measuring 5,500 sft. (approximately) of a building named Monir Tower situated at Munsefbari, Uttarchartha, Comilla Tk. 5,000.00 only per sft. to establish thereon a new Regional Office and a new Branch of the Company subject to approval of Bangladesh Bank.

Thu, 30th April 2015

11:09 am

Postponement of Board Meeting schedule under LR 30

The Company has further informed that the Board meeting scheduled to be held on April 29, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014, has been postponed. New date and time of the meeting will be notified later.

Sun, 26th April 2015

3:51 pm

Board Meeting

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 29, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

Thu, 1st January 2015

3:48 pm

appointed Managing Director

The Company has informed that Mr. Shamsul Huda Khan has been appointed as the Managing Director of the Company with effect from December 30, 2014.

Sun, 2nd November 2014

10:37 am

Q3 earnings

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2014 (July'14 to Sep'14), the Company has reported consolidated net profit/(loss) after tax (excluding non-controlling interests) of Tk. 133.58 million with consolidated EPS of Tk. 0.09 as against Tk. (1,988.70) million and Tk. (1.27) respectively for the same period of the previous year. Whereas consolidated net profit/(loss) after tax (excluding non-controlling interests) was Tk. 1,327.43 million with consolidated EPS of Tk. 0.85 for the period of nine months (Jan'14 to Sep'14) ended on 30.09.2014 as against Tk. (3,856.20) million and Tk. (2.47) respectively for the same period of the previous year.

Sun, 3rd August 2014

1:37 pm

H/Y Earnings

(H/Y): As per un-audited half yearly accounts as on 30.06.2014 (Jan'14 to June'14), the Company has reported consolidated net profit/(loss) after tax (excluding non-controlling interests) of Tk. 1,193.86 million with consolidated EPS of Tk. 0.76 as against Tk. (1,867.50) million and Tk. (1.20) respectively for the same period of the previous year. Whereas consolidated net profit/(loss) after tax (excluding non-controlling interests) was Tk. 837.25 million with consolidated EPS of Tk. 0.54 for the period of 3 months (Apr'14 to June'14) ended on 30.06.2014 as against Tk. (1,724.62) million and Tk. (1.10) respectively for the same period of the previous year

Tue, 24th June 2014

10:19 am

credited the bonus shares

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2013 to the respective shareholders' BO Accounts on June 22, 2014.

Tue, 24th June 2014

10:18 am

placed in A category

The Company will be placed in "A" category from existing "B" category with effect from June 25, 2014 as the Company reported disbursement of 10% stock dividend for the year ended on December 31, 2013.

Mon, 26th May 2014

2:54 pm

Credit Rating

Credit Rating Information and Services Limited (CRISL) has rated the Company as "AA-" in the long term and "ST-2" in the short term in consideration of financials of the Company up to 31st December 2013 (audited) and other relevant quantitative as well as qualitative information up to the date of rating declaration.

Sun, 25th May 2014

5:51 pm

Emphasis of Matter

During the year the executive committee of the board in its 460th meeting decided to change the policy of presentation of secondary portfolio at its book value instead of market value and keep provision for any loss on revaluation. As per previous policy a sum of Tk. 87.18 crore is required to be charged to expenditure and reduced the book value to the extent. As disclosed in note # 7.4.1 and 2.6.3 to the financial statements, there is loss of revaluation of secondary portfolio of Tk. 87.18 crore as on December 2013. Bangladesh Bank vide letter no. DOS(SR)1153/161/2014-37 dated 04.02.2014 has approved for deferral of provision and to keep Tk. 5.00 crore in 2013 and the rest of Tk. 82.18 crore will be made within 2014 on quarterly basis. 3. During the year 14 parties having outstanding of Tk. 1,193.66 crore have been rescheduled and realized down payment of Tk. 22.99 crore under BRPD circular # 15 dated 23 December 2013 along with NOC from Bangladesh Bank. The total loan amount is backed by collateral security of Tk. 462.74 crore. During the year 2013, the bank has charged to its profit and loss account by Tk. 301.00 crore under the expenditure head "Charges on Loan Loss" to write off some advances in terms of Bangladesh Bank BRPD Circular 02 dated 13.01.2003. Note 13.5 states: Provision for gratuity We have maintained provision for gratuity as per the approved schedule of Bangladesh Bank vide its letter no. DBI-1(Private)/82/2008-257 dated 20/02/08. As per approval of Bangladesh Bank no amount was disbursed from the fund account and accumulated interest has increased the fund position. The fund account is administered by a board of trustee consisting of four (4) members. Total fund balance as on December 2013 stood Tk. 60.95 crore considering contribution to be made for the year 2013 against which fund liability stood on the same date was Tk. 86.05 crore. We have applied to Bangladesh Bank vide letter no. NBL/FAD/2014 dated 20 February 2014 to continue to the current practice i.e. payment to the outgoing members by debiting the bank account and no provision will be made till 2016 and interest earned on such fund will be accumulated so that the fund balance stood at a reasonable position to pay the outgoing members. Bangladesh Bank vide letter DBI-1(DGM-4)/82 /2014-689 dated 18.03.2014 has approved for keeping shortfall of provision by 2016 equally. Note 7.4.1 states: sector-wise investment in quoted shares There was loss on revaluation of secondary portfolio of Tk. 87.17 crore as on December 2013. Bangladesh Bank vide letter No. DOS(SR)1153/161/2014-37 dated 04.02.2014 has approved for deferral of provision and to keep Tk. 5.00 crore in 2013 and rest of Tk. 82.18 crore will be made in 2014 on quarterly basis. Note 2.6.3 states: Investment Investments are classified broadly in three categories and accounted for as under. (a) Held to maturity Held-to-maturity investments are non-derivative financial assets with fixed or determinable payments and fixed maturities that the NBL's management has the intention and ability to hold to maturity. If the bank were to sell other than an insignificant amount of held-to-maturity assets, the entire category would be reclassified as available for sale. Held for trading Investments classified in this category are acquired principally for the purpose of selling or repurchasing in short trading or if designed as such by the management, after initial recognition, investments are measured at fair value and changes are recognised in the profit and loss account or revaluation reserve account as expense/income for the period as per provision of Bangladesh Bank circulars and BAS 39 "Financial Instruments: Recognition and Measurement." (c) Sale and repurchase agreement Securities sold under re-purchase agreement (REPO) at a fixed price on future date, the arrangement is accounted for as normal sell (outright sell) and the securities should be derecognised from the books. Value of investment has been determined as follow: Items Applicable accounting value Government treasury bill (HTM) At present value Government treasury bill (HFT) At market value Bangladesh govt. treasury bond At present value Prize bond At cost BHBFC-Debenture Face value Investment in shares Book value During the year the executive committee of the board in its 460th meeting decided to change the policy of presentation of secondary portfolio at its book value instead of market value and keep provision for any loss on revaluation. As per previous policy a sum of Tk. 87.18 crore is required to be charged to expenditure and reduced the book value to the extent.

Sun, 11th May 2014

6:09 pm

Q1 Earning

(Q1): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2014 (Jan'14 to March'14), the Company has reported consolidated net profit/(loss) after tax (excluding non-controlling interest) of Tk. 356.60 million with consolidated EPS of Tk. 0.25 as against Tk. (142.90) million and Tk. (0.10) respectively for the same period of the previous year. However, considering proposed bonus share @ 10% for the year 2013, consolidated restated basic EPS will be Tk. 0.23 as on 31.03.2014 and Tk. (0.09) as on 31.03.2013.

Thu, 8th May 2014

6:00 pm

trade resume

Normal trading of the shares of the Company will resume on 11.05.2014 after record date.

Wed, 7th May 2014

2:27 pm

trade suspended

Trading of the shares of the Company will remain suspended on record date i.e., 08.05.2014.

Mon, 5th May 2014

12:48 pm

Spot Market and Block/Odd lot transactions

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 06.05.2014 to 07.05.2014. Trading of the shares of the Company will remain suspended on record date i.e., 08.05.2014.

Sun, 27th April 2014

5:04 pm

no price limit

There will be no price limit on the trading of the shares of the Company on 28.04.2014 following its corporate declaration.

Sun, 27th April 2014

5:04 pm

10% Stock Dividend

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2013. Date of AGM: 15.06.2014, Time: 11:00 AM, Venue: Radisson BLU Water Garden Hotel, Airport Road, Dhaka. Record date: 08.05.2014. The Company has also reported EPS of Tk. 1.49, NAV per share of Tk. 16.86 and NOCFPS of Tk. 10.97 for the year ended on December 31, 2013.

Thu, 24th April 2014

5:23 pm

Board Meeting

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 27, 2014 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

Mon, 10th March 2014

3:46 pm

new managing Director

The Company has informed that Mr. A K M Shafiqur Rahman has been appointed as Managing Director of the Company with effect from 06.03.2014.

Sun, 9th March 2014

4:53 pm

purchased floor space

The Company has informed that it has purchased floor space measuring 5,405 sft. at the 1st and 2nd floor with 2 Car Parkings at the basement of the 'KB Aman Ali Tower', situated at 947 (30 old), Anderkilla, Chittagong at a price of Tk. 9,53,87,500.00 only.

Thu, 31st October 2013

2:17 pm

Q3 Earnings

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2013 (July'13 to Sep'13), the Company has reported consolidated net profit/(loss) after tax (excluding non-controlling interests) of Tk. (1,988.69) m. with consolidated EPS of Tk. (1.40) as against Tk. (185.54) m. and Tk. (0.13) respectively for the same period of the previous year. Whereas consolidated net profit/(loss) after tax (excluding non-controlling interests) was Tk. (3,856.20) m. with consolidated EPS of Tk. (2.72) for the period of nine months (Jan'13 to Sep'13) ended on 30.09.2013 as against Tk. 1,208.24 m. and Tk. 0.85 respectively for the same period of the previous year. Consolidated accumulated profit/(loss) of the Company was Tk. (3,950.14) m. as on 30.09.2013.

Mon, 16th September 2013

3:38 pm

Sponsors Share sell

Mr. Moazzam Hossain, one of the Sponsors/Directors of the Company, has further reported that he has completed his transfer of 9,00,000 shares of the Company to his wife Mrs. Ilya R. Hossain by way of gift outside the trading system of the Exchange as announced earlier.

Wed, 11th September 2013

1:13 pm

Sponsors Share Sell

Mr. Moazzam Hossain, one of the Sponsors/Directors of the Company, has expressed his intention to transfer 9,00,000 shares out of his total holding of 6,15,14,203 shares of the Company to his wife Mrs. Ilya R. Hossain by way of gift outside the trading system of the Exchange within 30 working days from the date of issuance of approval letter by DSE.

Wed, 21st August 2013

2:17 pm

Sponsors Share Buy

Mr. Abdul Awal Mintoo, one of the Sponsors of the Company, has further reported that he has completed his receipt of 5,50,000 shares of the Company from his son Mr. Tabith M. Awal by way of gift outside the trading system of the Exchange as announced earlier.

Sun, 18th August 2013

4:29 pm

Sponsors Share Buy

Mr. Abdul Awal Mintoo, one of the Sponsors of the Company, has expressed his intention to receive 5,50,000 shares of the Company from his son Mr. Tabith M. Awal by way of gift outside the trading system of the Exchange within 30 working days from the date of issuance of approval letter by DSE.

Wed, 31st July 2013

3:07 pm

Q2 Earnings

(H/Y): As per un-audited half yearly accounts as on 30.06.2013 (Jan'13 to June'13), the Company has reported consolidated net profit/(loss) after tax (excluding non-controlling interests) of Tk. (1,867.50) million with consolidated EPS of Tk. (1.32) as against Tk. 1,393.78 million and Tk. 0.98 respectively for the same period of the previous year. Whereas consolidated net profit/(loss) after tax (excluding non-controlling interests) was Tk. (1,724.62) million with consolidated EPS of Tk. (1.21) for the period of 3 months (Apr'13 to June'13) ended on 30.06.2013 as against Tk. (215.82) million and Tk. (0.15) respectively for the same period of the previous year. Consolidated accumulated profit/(loss) of the Company was Tk. (1,961.44) million as on 30.06.2013.

Tue, 30th July 2013

2:38 pm

Sponsors Share Buy

Mr. Abdul Awal Mintoo, one of the Sponsors of the Company, has further reported that he has completed his receipt of total 9,70,000 shares of the Company from his son Mr. Tafsir M. Awal (5,50,000 shares) and his wife Mrs. Nasreen Fatema Awal (4,20,000 shares) by way of gift outside the trading system of the Exchange as announced earlier.

Thu, 25th July 2013

2:47 pm

Sponsors Share Sell

Mr. Moazzam Hossain, one of the Sponsors/Directors of the Company, has further reported that he has completed his transfer of 59,00,000 shares of the Company to his wife Mrs. Ilya R. Hossain by way of gift outside the trading system of the Exchange as announced earlier.

Wed, 24th July 2013

11:29 am

Sponsors Share Sell

Mr. Moazzam Hossain, one of the Sponsors/Directors of the Company, has expressed his intention to transfer 59,00,000 shares out of his total holding of 6,74,14,203 shares of the Company to his wife Mrs. Ilya R. Hossain by way of gift outside the trading system of the Exchange within 30 working days from the date of issuance of approval letter by DSE.

Thu, 18th July 2013

10:27 am

Sponsors Share Buy

Mr. Abdul Awal Mintoo, one of the Sponsors of the Company, has expressed his intention to receive 9,70,000 shares of the Company from his son Mr. Tafsir M. Awal (5,50,000 shares) and his wife Mrs. Nasreen Fatema Awal (4,20,000 shares) by way of gift outside the trading system of the Exchange within 30 working days from the date of issuance of approval letter by DSE.

Mon, 8th July 2013

2:57 pm

Credited Cash Dividend

The Company has informed that cash dividend for the year 2012 has already been credited to the respective shareholders' Bank Account through BEFTN system. Dividend Warrants for the shareholders who are maintaining their shares in scrip form under Folios, have been dispatched to the addresses of the respective shareholders.

Sun, 9th June 2013

3:39 pm

Market Category Change

The Company will be placed in "B" category from existing "A" category with effect from June 10, 2013 as the Company approved cash dividend @ 6% for the year ended on December 31, 2012.

Sun, 2nd June 2013

9:57 am

AGM

The Company has further informed that the Board of Directors of the Company has decided to hold the 30th AGM of the Company on June 09, 2013 at 11:00 AM at "Grand Ball Room" of Radisson Blu Water Garden Hotel, Airport Road, Dhaka instead of the venue decided earlier at Bashundhara Convention Centre-2, Block-C, Umme Kulsum Road, Bashundhara R/A, Baridhara, Dhaka due to some unavoidable circumstances. Other information of the AGM as announced earlier.

Tue, 28th May 2013

3:20 pm

Completion of Share Transfer

Mr. Zakaria Taher, one of the Directors of the Company, has further reported that he has completed his transfer of 2,81,00,000 shares of the Company to his mother Mrs. Sufia Khanam (2,00,00,000 shares) and his wife Mrs. Nazneen Ahmed (81,00,000 shares) by way of gift outside the trading system of the Exchange as announced earlier.

Wed, 15th May 2013

2:55 pm

Credit Rating

Credit Rating Information and Services Limited (CRISL) has rated the Company as "AA-" in the long term and "ST-1" in the short term in consideration of financials of the Company up to December 31, 2012 (audited) and other relevant quantitative as well as qualitative information up to the date of rating declaration.

Tue, 14th May 2013

5:54 pm

Q1 Earnings

As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2013 (Jan'13 to March'13), the Company has reported consolidated net profit/(loss) after tax (excluding non-controlling interest) of Tk. (142.90) million with consolidated EPS of Tk. (0.10) as against Tk. 1,589.61 million and Tk. 1.12 respectively for the same period of the previous year.

Mon, 13th May 2013

2:52 pm

trade suspension

Trading of the shares of the Company will remain suspended on record date i.e., 14.05.2013.

Thu, 9th May 2013

2:56 pm

Sponsor/Director Share transfer

Mr. Zakaria Taher, one of the Directors of the Company, has expressed his intention to transfer 2,81,00,000 shares out of his total holding of 5,85,57,792 shares of the Company to his mother Mrs. Sufia Khanam (2,00,00,000 shares) and his wife Mrs. Nazneen Ahmed (81,00,000 shares) by way of gift outside the trading system of the Exchange within 30 working days from the date of issuance of approval letter by DSE.

Wed, 8th May 2013

4:49 pm

Spot Market Trading

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 09.05.2013 to 13.05.2013. Trading of the shares of the Company will remain suspended on record date i.e., 14.05.2013.

Tue, 30th April 2013

6:24 pm

Corporate Declaration

The Board of Directors has recommended cash dividend @ 6% (i.e. Tk. 0.60 per share of Tk. 10.00 each) for the year ended on December 31, 2012. Date of AGM: 09.06.2013, Time: 11:00 AM, Venue: Bashundhara Convention Centre-2, Block-C, Umme Kulsum Road, Bashundhara R/A, Baridhara, Dhaka. Record date: 14.05.2013. The Company has also reported EPS of Tk. 1.05, NAV per share of Tk. 15.76 and NOCFPS of Tk. 14.54 for the year ended on December 31, 2012.

Mon, 29th April 2013

10:57 am

Board Meeting

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 30, 2013 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2012.

Wed, 31st October 2012

4:01 pm

Q3 Earnings 2012

As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2012 (July'12 to Sep'12), the Company has reported consolidated net profit/(loss) after tax (excluding non-controlling interest) of Tk. (185.54) million with consolidated EPS of Tk. (0.13) as against Tk. 1,274.01 million and Tk. 0.90 respectively for the same period of the previous year. Whereas consolidated net profit after tax (excluding non-controlling interest) was Tk. 1,208.24 million with consolidated EPS of Tk. 0.85 for the period of nine months (Jan'12 to Sep'12) ended on 30.09.2012 as against Tk. 4,496.23 million and Tk. 3.17 respectively for the same period of the previous year.

Tue, 30th October 2012

1:29 pm

Director share transfer announcement

Mr. Moazzam Hossain, one of the Sponsors/Directors of the Company, has expressed his intention to transfer 1,00,00,000 shares out of his total holding of 7,74,14,203 shares of the Company to his wife Mrs. Ilya R. Hossain by way of gift outside the trading system of the Exchange within October 31, 2012.

Wed, 3rd October 2012

3:45 pm

Director share transfer announcement

Mr. Moazzam Hossain, one of the Sponsors/Directors of the Company, has expressed his intention to transfer 16,08,750 shares out of his total holding of 7,90,22,953 shares of the Company to his wife Mrs. Ilya R. Hossain by way of gift outside the trading system of the Exchange within October 31, 2012.

Thu, 27th September 2012

11:30 am

director share transfer announcement

Mr. M. Nurul Islam, one of the Sponsors of the Company, has expressed his intention to receive 55,02,665 shares of the Company from his daughter Mrs. Nadia Islam by way of gift (approved by CSE) outside the trading system of the Exchange within October 31, 2012.

Tue, 12th June 2012

7:44 pm

- Mr. Habib Ullah...

Mr. Habib Ullah, one of the Sponsors of the Company, has further reported that he has completed his sale of 2,00,000 of the Company at prevailing market price through Stock Exchange as announced earlier.

Mon, 28th May 2012

6:37 pm

- Mrs. Monowara Sikder...

Mrs. Monowara Sikder, one of the Directors of the Company, has further reported that she has completed her receipt of 18,02,100 shares of the Company from her husband Mr. Zainul Haque Sikder, one of the Sponsors/Directors of the Company, by way of gift outside the trading system of the Exchange as announced earlier.

Mon, 28th May 2012

6:37 pm

- Mr. Ron Haque Sikder...

Mr. Ron Haque Sikder, one of the Directors of the Company, has further reported that he has completed his receipt of 2,53,94,900 shares of the Company from his father Mr. Zainul Haque Sikder, one of the Sponsors/Directors of the Company, by way of gift outside the trading system of the Exchange as announced earlier.

Mon, 21st May 2012

6:00 pm

- Mr. Ron Haque Sikder..

Mr. Ron Haque Sikder, one of the Directors of the Company, has expressed his intention to receive 2,53,94,900 shares in addition to his current holding of 29,97,261 shares of the Company from his father Mr. Zainul Haque Sikder, one of the Sponsors/Directors of the Company currently holding 7,17,68,074 shares, by way of gift outside the trading system of the Exchange within May 21, 2012.

Mon, 21st May 2012

6:00 pm

- Mrs. Monowara Sikder...

Mrs. Monowara Sikder, one of the Directors of the Company, has expressed her intention to receive 18,02,100 shares in addition to her current holding of 2,65,90,030 shares of the Company from her husband Mr. Zainul Haque Sikder, one of the Sponsors/Directors of the Company currently holding 7,17,68,074 shares, by way of gift outside the trading system of the Exchange within May 21, 2012.

Mon, 21st May 2012

6:00 pm

- Mr. Rick Haque Sikder...

Mr. Rick Haque Sikder, one of the Directors of the Company, has expressed his intention to receive total 2,53,94,900 shares in addition to his current holding of 29,97,261 shares of the Company from his father Mr. Zainul Haque Sikder (1,61,78,900 shares), one of the Sponsors/Directors of the Company currently holding 7,17,68,074 shares and sister Mrs. Nasim Sikder (92,16,000 shares), by way of gift outside the trading system of the Exchange within May 21, 2012.

Mon, 14th May 2012

6:00 pm

- Mr. Abdul Awal Mintoo...

Mr. Abdul Awal Mintoo, one of the Sponsors of the Company, has expressed his intention to sell 10,00,000 shares out of his total holding of 2,74,44,374 shares of the Company at prevailing market price through Stock Exchange within next 30 working days

Thu, 10th May 2012

7:00 pm

- Mr. Habib Ullah...

Mr. Habib Ullah, one of the Sponsors of the Company, has expressed his intention to sell 2,00,000 shares out of his total holding of 21,16,851 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Sun, 22nd April 2012

6:00 pm

- As per un-audited quarterly accounts ...

(Q1): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2012 (Jan'12 to March'12), the Company has reported consolidated net profit after tax (excluding non-controlling interests) of Tk. 1,589.61 million with consolidated EPS of Tk. 1.12 as against Tk. 1,344.40 million and Tk. 0.95 respectively for the same period of the previous year. Whereas, net profit after tax of the Company (individual) was Tk. 1,567.89 million with EPS of Tk. 1.10 for the 1st quarter ended on 31st March 2012 (Jan'12 to March'12) as against Tk. 1,295.98 million and Tk. 0.91 respectively for the same period of the previous year.

Thu, 29th March 2012

12:41 pm

- The Company has informed...

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2011 to the respective shareholders' BO Accounts on March 28,

Tue, 20th March 2012

3:29 pm

- Mr. Salim Rahman...

Mr. Salim Rahman, one of the Directors of the Company, has expressed his intention to receive 1,07,00,000 shares in addition to his current holding of 1,07,32,800 shares from his father Mr. Khalilur Rahman, one of the Sponsors/Directors of the Company (currently holding 4,99,87,606 shares), by way of gift (approved by CSE) outside the trading system of the Exchange within next 30 working days.

Mon, 1st August 2011

11:04 pm

- Mr. Habibullah...

Mr. Habibullah, one of the Sponsors/Directors of the Bank, has further reported that he has completed his sale of 1,00,000 shares of the Bank at prevailing market price through Stock Exchange as announced earlier

Thu, 28th July 2011

1:12 pm

- (Continuation of news of NBL-H/Y)...

(Continuation of news of NBL-H/Y): Again, as per un-audited half yearly accounts as on 30.06.11 (Jan' 11 to June' 11), the Bank has reported net profit after tax of Tk. 3,002.06 million with EPS of Tk. 3.49 as against Tk. 2,156.35 million and Tk. 2.51 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 1,706.12 million with EPS of Tk. 1.98 for the period of 3 months (Apr' 11 to June' 11) ended on 30.06.11 as against Tk. 1,559.61 million and Tk. 1.81 respectively for the same period of the previous year.

Thu, 28th July 2011

1:12 pm

- (H/Y): As per un-audited...

(H/Y): As per un-audited half yearly accounts as on 30.06.11 (Jan' 11 to June' 11), the Bank has reported consolidated net profit after tax (excluding non-controlling interest) of Tk. 3,222.23 million with consolidated EPS of Tk.3.75 as against Tk. 2,163.71 million and Tk. 2.51 respectively for the same period of the previous year. Whereas consolidated net profit after tax (excluding non-controlling interest) was Tk. 1,877.79 million with consolidated EPS of Tk. 2.18 for the period of 3 months (Apr' 11 to June' 11) ended on 30.06.11 as against Tk. 1,559.61 million and Tk. 1.81 respectively for the same period of the previous year. (cont.)

Thu, 14th July 2011

6:45 pm

- Mr. Habibullah...

Mr. Habibullah, one of the Sponsors/Directors of the Bank, has reported his intention to sell 1,00,000 shares out of his total holdings of 13,82,940 shares of the Bank at prevailing market price through Stock Exchange within next 30 working days.

Sun, 3rd July 2011

4:16 pm

- The Bank has informed...

The Bank has informed that as per decision of the Executive Committee of the Board of Directors of the Bank, it has executed a Bina-Nama deed on June 30, 2011 against receipt of 10% advance for sale of 67.25 Bigha land at south Panishail, Gazipur at a total value of Tk. 85.00 crore.

Wed, 30th October 2024

10:04 am

Q3 Financials

(Continuation news of NBL): Reasons for significant changes: During the period, bank could not book interest on loans and advances due to non-recovery from defaulters. Furthermore, the bank incurred higher interest expenses on deposits and borrowings. Consequently, the period concluded with an operating loss, with significant deviations observed in EPS, NOCFPS and NAVPS. (end)

Wed, 30th October 2024

10:04 am

Q3 Financials

(Q3 Un-audited): Consolidated EPS was Tk. (2.17) for July-September 2024 as against Tk. (1.55) (Restated) for July-September 2023; Consolidated EPS was Tk. (5.49) for January-September 2024 as against Tk. (3.49) (Restated) for January-September 2023. Solo NOCFPS was Tk. (11.15) for January-September 2024 as against Tk. (1.53) for January-September 2023. Consolidated NAV per share was Tk. 1.86 as on September 30, 2024 and Tk. 7.30 as on December 31, 2023. (cont.)

Wed, 31st July 2024

10:04 am

Q2 Financials

(Continuation news of NBL): Reasons for deviation in EPS, NOCFPS and NAVPS: During the period, bank could not book interest on loans and advances due to non-recovery from defaulters. Furthermore, the bank incurred higher interest expenses on deposits and borrowings. Consequently, the period concluded with an operating loss, with significant deviations observed in EPS, NOCFPS and NAVPS. (end)

Wed, 31st July 2024

10:04 am

Q2 Financials

(Q2 Un-audited): Consolidated EPS was Tk. (0.93) for April-June 2024 as against Tk. (0.98) (restated) for April-June 2023; Consolidated EPS was Tk. (3.31) for January-June 2024 as against Tk. (1.95) (restated) for January-June 2023. NOCFPS was Tk. (7.95) for January-June 2024 as against Tk. (3.89) for January-June 2023. Consolidated NAV per share was Tk. 3.99 as on June 30, 2024 and Tk. 10.94 as on June 30, 2023. (cont.)

Thu, 16th May 2024

10:04 am

Q1 Financials

(Cont. news of NBL): Furthermore, the bank incurred higher interest expenses on deposits & borrowings. Consequently, the period concluded with an operating loss, with significant deviations observed in EPS, Net Asset Value (NAV), and NOCFPS. Nevertheless, the new Board and the new Management are exerting maximum efforts to improve the financial health of the bank by streamlining recovery drives and mobilization of low cost deposits. (end)

Thu, 16th May 2024

10:04 am

Q1 Financials

(Q1 Un-audited): Consolidated EPS was Tk. (2.38) for January-March 2024 as against Tk. (0.97) (restated) for January-March 2023. Solo NOCFPS was Tk. (7.14) for January-March 2024 as against Tk. (2.27) for January-March 2023. Consolidated NAV per share was Tk. 4.92 as on March 31, 2024 and Tk. 11.92 as on March 31, 2023. Reason for significant changes: During the period, bank could not book interest on loans and advances due to non-recovery from defaulters. (cont.)

Tue, 31st October 2023

10:04 am

Q3 Financials

(Continuation news of NBL): Reasons for deviations in EPS: Due to liquidity crunch in market for the inflation in world economy as well as in Bangladesh, borrowers could not repay the installments in time and become classified. Interest on such loans and advance could not be taken to income. Consequently, profitability, EPS has decreased significantly. (end)

Tue, 31st October 2023

10:04 am

Q3 Financials

(Q3 Un-audited): Consolidated EPS was Tk. (1.55) for July-September 2023 as against Tk. (0.57) (Restated) for July-September 2022; Consolidated EPS was Tk. (3.49) for January-September 2023 as against Tk. (1.11) (Restated) for January-September 2022. Consolidated NOCFPS was Tk. (1.53) for January-September 2023 as against Tk. (10.83) for January-September 2022. Consolidated NAV per share was Tk. 9.39 as on September 30, 2023 and Tk. 14.91 as on September 30, 2022. (cont.)

Wed, 26th July 2023

10:04 am

Q2 Financials

(Continuation news of NBL): Reasons for deviation in EPS and NOCFPS: Consolidated EPS and NOCFPS have been decreased due to lower income from interest on loans and advances. (end)

Wed, 26th July 2023

10:04 am

Q2 Financials

(Q2 Un-audited): Consolidated EPS was Tk. (0.98) for April-June 2023 as against Tk. (0.36) (restated) for April-June 2022; Consolidated EPS was Tk. (1.95) for January-June 2023 as against Tk. (0.54) (restated) for January-June 2022. NOCFPS was Tk. (3.89) for January-June 2023 as against Tk. (4.79) for January-June 2022. Consolidated NAV per share was Tk. 10.94 as on June 30, 2023 and Tk. 15.49 as on June 30, 2022. (cont.)

Tue, 2nd May 2023

10:05 am

Q1 Financials

(Continuation news of NBL): Reasons for deviation in EPS and NOCFPS: EPS and NOCFPS have been decreased due to liquidity crunch borrower could not repay the installments in time and became classified and interest on such loans and advance could not be taken to income. (end)

Tue, 2nd May 2023

10:05 am

Q1 Financials

(Q1 Un-audited): Consolidated EPS was Tk. (0.97) for January-March 2023 as against Tk. (0.18) for January-March 2022. NOCFPS was Tk. (2.27) for January-March 2023 as against Tk. (5.44) for January-March 2022. Consolidated NAV per share was Tk. 11.92 as on March 31, 2023 and Tk. 16.04 as on March 31, 2022. (cont.)

Sun, 30th October 2022

10:24 am

Q3 Financials

(Q3 Un-audited): Consolidated EPS was Tk. (0.57) for July-September 2022 as against Tk. 0.14 for July-September 2021; Consolidated EPS was Tk. (1.11) for January-September 2022 as against Tk. 0.42 for January-September 2021. Consolidated NOCFPS was Tk. (10.83) for January-September 2022 as against Tk. (5.62) for January-September 2021. Consolidated NAV per share was Tk. 14.91 as on September 30, 2022 and Tk. 17.38 as on September 30, 2021. (cont.)

Sun, 30th October 2022

10:24 am

Q3 Financials

(Continuation news of NBL): Reasons for significant deviations: Due to liquidity crunch in market apart from continuous impact of COVID-19 pandemic, borrowers could not repay the installments in time and become classified. Interest on such loans and advance could not be taken to income. Consequently profitability, EPS, NOCFPS has decreased significantly as compared to previous period. (end)

Mon, 1st August 2022

10:04 am

Q2 Financials

(Continuation news of NBL): The Company also informed that due to continuous impact of COVID-19 pandemic, borrowers could not repay installments in time and interest on advance could not be taken to income. Consequently profitability, EPS, NOCFPS have decreased significantly as compared to previous period. (end)

Mon, 1st August 2022

10:04 am

Q2 Financials

(Q2 Un-audited): Consolidated EPS was Tk. (0.36) for April-June 2022 as against Tk. 0.16 for April-June 2021; Consolidated EPS was Tk. (0.54) for January-June 2022 as against Tk. 0.28 for January-June 2021. NOCFPS was Tk. (4.79) for January-June 2022 as against (7.80) for January-June 2021. Consolidated NAV per share was Tk. 15.49 as on June 30, 2022 and Tk. 17.29 as on June 30, 2021. (cont.)

Thu, 5th May 2022

10:04 am

Q1 Financials

(Q1 Un-audited): Consolidated EPS was Tk. (0.18) for January-March 2022 as against Tk. 0.12 for January-March 2021. NOCFPS was Tk. (5.44) for January-March 2022 as against Tk. (1.75) for January-March 2021. Consolidated NAV per share was Tk. 16.04 as on March 31, 2022 and Tk. 17.08 as on March 31, 2021.

Sun, 24th October 2021

10:20 am

Q3 Financials

(Q3 Un-audited): Consolidated EPS was Tk. 0.14 for July-September 2021 as against Tk. 0.10 for July-September 2020; Consolidated EPS was Tk. 0.44 for January-September 2021 as against Tk. 0.45 for January-September 2020. Consolidated NOCFPS was Tk. (Tk. 5.62) for January-September 2021 as against Tk. (Tk. 0.59) for January-September 2020. Consolidated NAV per share was Tk. 17.38 as on September 30, 2021 and Tk. 17.35 as on September 30, 2020.

Sun, 24th October 2021

10:05 am

Q2 Financials

(Q2 Un-audited): Consolidated EPS was Tk. 0.17 for April-June 2021 as against Tk. 0.05 for April-June 2020; Consolidated EPS was Tk. 0.30 for January-June 2021 as against Tk. 0.35 for January-June 2020. Consolidated NOCFPS was Tk. (7.80) for January-June 2021 as against (Tk. 6.66) for January-June 2020. Consolidated NAV per share was Tk. 17.29 as on June 30, 2021 and Tk. 17.07 as on December 31, 2020.

Mon, 5th July 2021

10:05 am

Q1 Financials

(Q1 Un-audited): Consolidated EPS was Tk. 0.13 for January-March 2021 as against Tk. 0.30 for January-March 2020. NOCFPS was Tk. (1.75) for January-March 2021 as against Tk. (3.42) for January-March 2020. Consolidated NAV per share was Tk. 17.08 as on March 31, 2021 and Tk. 17.02 as on March 31, 2020.

Thu, 29th October 2020

1:21 pm

Q3 Financials

(Q3 Un-audited): Consolidated EPS was Tk. 0.10 for July-September 2020 as against Tk. 0.27 for July-September 2019; Consolidated EPS was Tk. 0.47 for January-September 2020 as against Tk. 0.65 for January-September 2019. Consolidated NOCFPS was Tk. (0.59) for January-September 2020 as against Tk. (0.32) for January-September 2019. Consolidated NAV per share was Tk. 17.35 as on September 30, 2020 and Tk. 15.89 as on September 30, 2019.

Tue, 30th June 2020

12:50 am

Q1 Financials

(Q1 Un-audited): Consolidated EPS was Tk. 0.31 for January-March 2020 as against Tk. 0.15 for January-March 2019. NOCFPS was Tk. (3.42) for January-March 2020 as against Tk. (2.76) for January-March 2019. Consolidated NAV per share was Tk. 17.02 as on March 31, 2020 and Tk. 16.93 as on March 31, 2019.

Sun, 3rd November 2019

10:30 am

Q3 Financials

(Q3 Un-audited): Consolidated EPS was Tk. 0.27 for July-September 2019 as against Tk. 0.36 for July-September 2018; Consolidated EPS was Tk. 0.65 for January-September 2019 as against Tk. 0.82 for January-September 2018. Consolidated NOCFPS was Tk. (0.32) for January-September 2019 as against Tk. (3.73) for January-September 2018. Consolidated NAV per share was Tk. 15.89 as on September 30, 2019 and Tk. 16.77 as on December 31, 2018.

Sun, 28th July 2019

10:04 am

Q2 Financials

(Q2 Un-audited): Consolidated EPS was Tk. 0.25 for April-June 2019 as against Tk. 0.39 for April-June 2018; Consolidated EPS was Tk. 0.42 for January-June 2019 as against Tk. 0.50 for January-June 2018. Consolidated NOCFPS was Tk. (1.30) for January-June 2019 as against (2.75) for January-June 2018. Consolidated NAV per share was Tk. 17.19 as on June 30, 2019 and Tk. 17.67 as on June 30, 2018.

Thu, 2nd May 2019

9:51 am

Q1 Financials

(Q1 Un-audited): Consolidated EPS was Tk. 0.16 for January-March 2019 as against Tk. 0.11 for January-March 2018. NOCFPS was Tk. (2.76) for January-March 2019 as against Tk. (9.07) for January-March 2018. Consolidated NAV per share was Tk. 16.93 as on March 31, 2019 and Tk. 17.13 as on March 31, 2018.

Wed, 31st October 2018

9:53 am

Q3 Financials

(Q3 Un-audited): Consolidated EPS was Tk. 0.40 for July-September 2018 as against Tk. 0.39 for July-September 2017; Consolidated EPS was Tk. 0.90 for January-September 2018 as against Tk. 0.78 for January-September 2017. Consolidated NOCFPS was Tk. (3.73) for January-September 2018 as against Tk. 3.61 for January-September, 2017. Consolidated NAV per share was Tk. 16.27 as on September 30, 2018 and Tk. 15.95 as on September 30, 2017.

Thu, 26th July 2018

9:58 am

Q2 Financials

(Q2 Un-audited): Consolidated EPS was Tk. 0.44 for April-June 2018 as against Tk. 0.22 for April-June 2017; Consolidated EPS was Tk. 0.56 for January-June 2018 as against Tk. 0.44 for January-June 2017. Consolidated NOCFPS was Tk. (2.75) for January-June 2018 as against Tk. 1.75 for January-June 2017. Consolidated NAV per share was Tk. 17.67 as on June 30, 2018 and Tk. 18.61 as on June 30, 2017.

Wed, 16th May 2018

9:56 am

Q1 Financials

(Q1 Un-audited): Consolidated EPS was Tk. 0.12 for January-March 2018 as against Tk. 0.22 for January-March 2017. NOCFPS was Tk. (9.07) for January-March 2018 as against Tk. 0.85 for January-March 2017. Consolidated NAV per share was Tk. 17.13 as on March 31, 2018 and Tk. 17.02 as on December 31, 2017.

Wed, 1st November 2017

10:03 am

Q3 Financials

(Q3 Un-audited): Consolidated EPS was Tk. 0.43 for July-September, 2017 as against Tk. 0.16 for July-September, 2016; Consolidated EPS was Tk. 0.88 for January-September, 2017 as against Tk. 1.03 for January-September, 2016. Consolidated NOCFPS was Tk. 3.61 for January-September, 2017 as against Tk. (0.31) for January-September, 2016. Consolidated NAV per share was Tk. 15.95 as on September 30, 2017 and Tk. 16.81 as on September 30, 2016.

Tue, 1st August 2017

10:30 am

Q2 Financials

(Q2 Un-audited): Consolidated EPS was Tk. 0.26 for April-June, 2017 as against Tk. 0.84 for April-June, 2016; Consolidated EPS was Tk. 0.53 for January-June, 2017 as against Tk. 1.05 for January-June, 2016. Consolidated NOCFPS was Tk. 1.75 for January-June, 2017 as against Tk. (4.56) for January-June, 2016. Consolidated NAV per share was Tk. 18.61 as of June 30, 2017 and Tk. 19.11 as of June 30, 2016.

Tue, 16th May 2017

10:08 am

Q1 Financials

(Q1 Un-audited): Consolidated EPS was Tk. 0.27 for January-March, 2017 as against Tk. 0.21 for January-March, 2016. Consolidated NOCFPS was Tk. 0.85 for January-March, 2017 as against Tk. (6.01) for January-March, 2016. Consolidated NAV per share was Tk. 18.67 as of March 31, 2017 and Tk. 19.50 as of March 31, 2016.

Sun, 30th October 2016

11:11 am

Q3 Financials

(Q3 Un-audited): Consolidated EPS was Tk. 0.19 for July-September, 2016 as against Tk. 0.21 for July-September, 2015; Consolidated EPS was Tk. 1.24 for January-September, 2016 as against Tk. 0.78 for January-September, 2015. Consolidated NOCFPS was Tk. (0.31) for January-September, 2016 as against Tk. 6.27 for January-September, 2015. Consolidated NAV per share was Tk. 16.81 as of September 30, 2016 and Tk. 17.90 as of September 30, 2015.

Thu, 28th July 2016

11:20 am

Q2 Financials

Consolidated EPS was Tk. 0.97 for April-June, 2016 as against Tk. 0.43 for April-June, 2015; Consolidated EPS was Tk. 1.21 for January-June, 2016 as against Tk. 0.66 for January-June, 2015. Consolidated NOCFPS was Tk. (4.56) for January-June, 2016 as against Tk. 5.21 for January-June, 2015. Consolidated NAV per share was Tk. 19.11 as of June 30, 2016 and Tk. 17.92 as of June 30, 2015.

Thu, 12th May 2016

10:30 am

Q1

Consolidated EPS was Tk. 0.24 for January-March, 2016 as against Tk. 0.23 for January-March, 2015. Consolidated NOCFPS was Tk. (6.02) for January-March, 2016 as against Tk. 3.12 for January-March, 2015. Consolidated NAV per share was Tk. 19.50 as of March 31, 2016 and Tk. 17.42 as of March 31, 2015.

Wed, 28th October 2015

11:39 am

Q3 Financials

Consolidated EPS was Tk. 0.24 for July-September, 2015 as against Tk. 0.08 for July-September, 2014; Consolidated EPS was Tk. 0.90 for January-September, 2015 as against Tk. 0.77 for January-September, 2014. Consolidated NOCFPS was Tk. 6.27 for January-September, 2015 as against Tk. (0.25) for January-September, 2014. Consolidated NAV per share was Tk. 17.90 as of September 30, 2015 and Tk. 16.37 as of September 30, 2014.

Wed, 29th July 2015

3:58 pm

Q2 Financials

Consolidated EPS for April-June, 2015 was Tk. 0.47 as against Tk. 0.54 for April-June, 2014, consolidated EPS for Jan-June, 2015 was Tk. 0.73 as against Tk. 0.76 for Jan-June, 2014. Consolidated NOCFPS was Tk. 5.21 for Jan-June, 2015 as against Tk. (5.76) for Jan-June, 2014. Consolidated NAV per share was Tk. 17.92 as of June 30, 2015 and Tk. 16.16 as of June 30, 2014.

Sun, 17th May 2015

1:29 pm

Q1 Financials

(Q1 Un-audited): Consolidated Net Profit after tax (excluding non controlling interest) from Jan15 to March15 was Tk. 398.99 million with consolidated basic EPS of Tk. 0.26 as against Tk. 356.60 million and Tk. 0.23 respectively for the same period of the previous year. However, considering proposed bonus share 10% for the year 2014, consolidated restated basic EPS will be Tk. 0.23 as on 31.03.2015 and Tk. 0.21 as on 31.03.2014.

Sun, 2nd November 2014

10:37 am

Q3 earnings

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2014 (July'14 to Sep'14), the Company has reported consolidated net profit/(loss) after tax (excluding non-controlling interests) of Tk. 133.58 million with consolidated EPS of Tk. 0.09 as against Tk. (1,988.70) million and Tk. (1.27) respectively for the same period of the previous year. Whereas consolidated net profit/(loss) after tax (excluding non-controlling interests) was Tk. 1,327.43 million with consolidated EPS of Tk. 0.85 for the period of nine months (Jan'14 to Sep'14) ended on 30.09.2014 as against Tk. (3,856.20) million and Tk. (2.47) respectively for the same period of the previous year.

Sun, 3rd August 2014

1:37 pm

H/Y Earnings

(H/Y): As per un-audited half yearly accounts as on 30.06.2014 (Jan'14 to June'14), the Company has reported consolidated net profit/(loss) after tax (excluding non-controlling interests) of Tk. 1,193.86 million with consolidated EPS of Tk. 0.76 as against Tk. (1,867.50) million and Tk. (1.20) respectively for the same period of the previous year. Whereas consolidated net profit/(loss) after tax (excluding non-controlling interests) was Tk. 837.25 million with consolidated EPS of Tk. 0.54 for the period of 3 months (Apr'14 to June'14) ended on 30.06.2014 as against Tk. (1,724.62) million and Tk. (1.10) respectively for the same period of the previous year

Sun, 11th May 2014

6:09 pm

Q1 Earning

(Q1): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2014 (Jan'14 to March'14), the Company has reported consolidated net profit/(loss) after tax (excluding non-controlling interest) of Tk. 356.60 million with consolidated EPS of Tk. 0.25 as against Tk. (142.90) million and Tk. (0.10) respectively for the same period of the previous year. However, considering proposed bonus share @ 10% for the year 2013, consolidated restated basic EPS will be Tk. 0.23 as on 31.03.2014 and Tk. (0.09) as on 31.03.2013.

Thu, 31st October 2013

2:17 pm

Q3 Earnings

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2013 (July'13 to Sep'13), the Company has reported consolidated net profit/(loss) after tax (excluding non-controlling interests) of Tk. (1,988.69) m. with consolidated EPS of Tk. (1.40) as against Tk. (185.54) m. and Tk. (0.13) respectively for the same period of the previous year. Whereas consolidated net profit/(loss) after tax (excluding non-controlling interests) was Tk. (3,856.20) m. with consolidated EPS of Tk. (2.72) for the period of nine months (Jan'13 to Sep'13) ended on 30.09.2013 as against Tk. 1,208.24 m. and Tk. 0.85 respectively for the same period of the previous year. Consolidated accumulated profit/(loss) of the Company was Tk. (3,950.14) m. as on 30.09.2013.

Wed, 31st July 2013

3:07 pm

Q2 Earnings

(H/Y): As per un-audited half yearly accounts as on 30.06.2013 (Jan'13 to June'13), the Company has reported consolidated net profit/(loss) after tax (excluding non-controlling interests) of Tk. (1,867.50) million with consolidated EPS of Tk. (1.32) as against Tk. 1,393.78 million and Tk. 0.98 respectively for the same period of the previous year. Whereas consolidated net profit/(loss) after tax (excluding non-controlling interests) was Tk. (1,724.62) million with consolidated EPS of Tk. (1.21) for the period of 3 months (Apr'13 to June'13) ended on 30.06.2013 as against Tk. (215.82) million and Tk. (0.15) respectively for the same period of the previous year. Consolidated accumulated profit/(loss) of the Company was Tk. (1,961.44) million as on 30.06.2013.

Tue, 14th May 2013

5:54 pm

Q1 Earnings

As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2013 (Jan'13 to March'13), the Company has reported consolidated net profit/(loss) after tax (excluding non-controlling interest) of Tk. (142.90) million with consolidated EPS of Tk. (0.10) as against Tk. 1,589.61 million and Tk. 1.12 respectively for the same period of the previous year.

Wed, 31st October 2012

4:01 pm

Q3 Earnings 2012

As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2012 (July'12 to Sep'12), the Company has reported consolidated net profit/(loss) after tax (excluding non-controlling interest) of Tk. (185.54) million with consolidated EPS of Tk. (0.13) as against Tk. 1,274.01 million and Tk. 0.90 respectively for the same period of the previous year. Whereas consolidated net profit after tax (excluding non-controlling interest) was Tk. 1,208.24 million with consolidated EPS of Tk. 0.85 for the period of nine months (Jan'12 to Sep'12) ended on 30.09.2012 as against Tk. 4,496.23 million and Tk. 3.17 respectively for the same period of the previous year.

Thu, 28th July 2011

1:12 pm

- (Continuation of news of NBL-H/Y)...

(Continuation of news of NBL-H/Y): Again, as per un-audited half yearly accounts as on 30.06.11 (Jan' 11 to June' 11), the Bank has reported net profit after tax of Tk. 3,002.06 million with EPS of Tk. 3.49 as against Tk. 2,156.35 million and Tk. 2.51 respectively for the same period of the previous year. Whereas net profit after tax was Tk. 1,706.12 million with EPS of Tk. 1.98 for the period of 3 months (Apr' 11 to June' 11) ended on 30.06.11 as against Tk. 1,559.61 million and Tk. 1.81 respectively for the same period of the previous year.

Thu, 28th July 2011

1:12 pm

- (H/Y): As per un-audited...

(H/Y): As per un-audited half yearly accounts as on 30.06.11 (Jan' 11 to June' 11), the Bank has reported consolidated net profit after tax (excluding non-controlling interest) of Tk. 3,222.23 million with consolidated EPS of Tk.3.75 as against Tk. 2,163.71 million and Tk. 2.51 respectively for the same period of the previous year. Whereas consolidated net profit after tax (excluding non-controlling interest) was Tk. 1,877.79 million with consolidated EPS of Tk. 2.18 for the period of 3 months (Apr' 11 to June' 11) ended on 30.06.11 as against Tk. 1,559.61 million and Tk. 1.81 respectively for the same period of the previous year. (cont.)

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Mon, 23rd December 2024

10:04 am

Dividend declaration

Refer to the earlier news disseminated by DSE on 28.04.2024, the company has further informed that the Board of Directors of the company has recommended No Dividend for the year ended December 31, 2023. Date of AGM: 12.02.2025, Time: 11:45 AM. Venue: To be notified later on through the AGM notice. Record Date: 16.01.2025.

Tue, 2nd May 2023

10:05 am

Dividend Declaration

(Continuation news of NBL): Reasons for deviation in EPS, NAVPS and NOCFPS: EPS and NAVPS have been decreased due to waiver of interest and decrease of interest income for rising of NPL. NOCFPS has been decreased due to inflation and increased of withdrawal deposit. (end)

Tue, 2nd May 2023

10:05 am

Dividend Declaration

The Board of Directors has recommended No dividend for the year ended December 31, 2022. Date of AGM: 17.08.2023, Time: 11:30 AM, Venue: Digital Platform. Record Date: 12.06.2023. The Company has also reported Consolidated EPS of Tk. (10.13), Consolidated NAV per share of Tk. 13.00 and Consolidated NOCFPS of Tk. (17.21) for the year ended December 31, 2022 as against Tk. 0.12 (restated), Tk. 16.13 and Tk. 2.11 respectively for the year ended December 31, 2021. (cont.1)

Thu, 5th May 2022

10:04 am

Dividend Declaration

The Board of Directors has recommended No dividend for the year ended December 31, 2021. Date of AGM: 25.08.2022, Time: 11:30 AM, Venue: Digital Platform. Record Date: 16.06.2022. The Company has also reported Consolidated EPS of Tk. 0.12, Consolidated NAV per share of Tk. 16.13 and Consolidated NOCFPS of Tk. 2.11 for the year ended December 31, 2021 as against Tk. 1.12 (restated), Tk. 16.91 and Tk. 3.50 respectively for the same period of the previous year.

Sun, 16th January 2022

10:50 am

Dividend Disbursement

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2020 to the respective shareholders' BO Accounts on January 11, 2022.

Mon, 5th July 2021

10:05 am

Dividend Declaration

(Continuation news of NBL): utilize its retained amount as capital for business expansion. ii) Bonus share is declared out of accumulated profit. iii) Bonus share is 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)

Mon, 5th July 2021

10:05 am

Dividend Declaration

(Continuation news of NBL): The Company has also reported Consolidated EPS of Tk. 1.18, Consolidated NAV per share of Tk. 16.92 and Consolidated NOCFPS of Tk. 3.50 for the year ended on December 31, 2020 as against Tk. 1.34 (restated), Tk. 16.68 and Tk. 3.19 respectively for the same period of the previous year. The Company also informed that i) Bonus shares has been recommended in view to (cont.2)

Mon, 5th July 2021

10:05 am

Dividend Declaration

The Board of Directors has recommended 5% stock dividend for the year ended on December 31, 2020. Date of AGM: 30.09.2021, Time: 11:30 AM, Venue: Digital Platform. Record Date: 17.08.2021. (cont.1)

Sun, 15th November 2020

10:04 am

Dividend Disbursement

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2019 to the respective shareholders' BO Accounts and it has also disbursed cash dividend to the respective shareholders' Bank Accounts through BEFTN.

Tue, 30th June 2020

12:50 am

Dividend Declaration & increase of Authorized Capital

(Continuation news of NBL): utilize its retained amount as capital for business expansion. ii) Bonus share is declared out of accumulated profit. iii) Bonus share is 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)

Tue, 30th June 2020

12:50 am

Dividend Declaration & increase of Authorized Capital

(Continuation news of NBL): Venue: Digital Platform as per BSEC order. Record Date for EGM & AGM: 09.08.2020. The Company has also reported Consolidated EPS of Tk. 1.41, Consolidated NAV per share of Tk. 16.68 and Consolidated NOCFPS of Tk. 3.19 for the year ended on December 31, 2019 as against Tk. 1.32, Tk. 16.77 and Tk. (6.80) respectively for the same period of the previous year. The Company also informed that i) Bonus shares has been recommended in view to (cont.2)

Tue, 30th June 2020

12:50 am

Dividend Declaration & increase of Authorized Capital

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 increase Authorized Capital from Tk. 3,000.00 crore to Tk. 5,000.00 crore by amending relevant Clauses/Articles of the Memorandum and Articles of Association of the Company, subject to the approval from the regulatory authorities and shareholders in the EGM. Date of EGM and AGM: 12.10.2020, Time: 11:15 AM & 11:30 AM respectively, (cont.1)

Thu, 22nd August 2019

11:54 am

Dividend Disbursement

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2018 to the respective shareholders' BO Accounts on August 21, 2019.

Thu, 2nd May 2019

9:51 am

Dividend Declaration

(Continuation news of NBL): The Company has also reported Consolidated EPS of Tk. 1.45, Consolidated NAV per share of Tk. 16.77 and Consolidated NOCFPS of Tk. (6.80) for the year ended on December 31, 2018 as against Tk. 1.81, Tk. 17.02 and Tk. 1.36 respectively for the same period of the previous year. (end)

Thu, 2nd May 2019

9:51 am

Dividend Declaration

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2018. Date of AGM: 20.08.2019, Time: 11.00 AM, Venue: Utshab Hall, Radission Blu Water Garden Hotel, Airport Road, Dhaka. Record Date: 16.06.2019. (cont.)

Thu, 5th July 2018

2:52 pm

Dividend Disbursement

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2017 to the respective shareholders' BO Accounts on July 05, 2018.

Thu, 3rd May 2018

10:03 am

Dividend Declaration

(Continuation news of NBL): The Company has also reported Consolidated EPS of Tk. 2.02, Consolidated NAV per share of Tk. 17.02 and Consolidated NOCFPS of Tk. 1.36 for the year ended on December 31, 2017 as against Tk. 2.37, Tk. 18.28 and Tk. 0.84 respectively for the same period of the previous year. (end)

Thu, 3rd May 2018

10:03 am

Dividend Declaration

The Board of Directors has recommended 12% stock dividend for the year ended on December 31, 2017. Date of AGM: 11.06.2018, Time: 11.30 AM, Venue: Utshab, Radission Blu Water Garden Hotel, Airport Road, Dhaka. Record Date: 24.05.2018. (cont.)

Sun, 27th August 2017

10:30 am

Dividend Disbursement

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2016 to the respective shareholders' BO Accounts on August 24, 2017.

Tue, 2nd May 2017

10:12 am

Dividend Declaration

(Continuation news of NBL): The Company has also reported Consolidated EPS of Tk. 2.84, Consolidated NAV per share of Tk. 18.28 and Consolidated NOCFPS of Tk. 0.84 for the year ended on December 31, 2016 as against Tk. 1.96, Tk. 19.47 and Tk. 9.56 respectively for the same period of the previous year. (end)

Tue, 2nd May 2017

10:12 am

Dividend Declaration

The Board of Directors has recommended 20% stock dividend for the year ended on December 31, 2016. Date of AGM: 31.07.2017, Time: 11:30 AM,Venue: Utshab, Radission Blu Water Garden Hotel, Airport Road, Dhaka. Record Date: 05.06.2017. (cont.)

Mon, 25th July 2016

4:32 pm

Dividend Disbursement

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2015 to the respective shareholders' BO Accounts on July 24, 2016.

Mon, 2nd May 2016

12:08 pm

Dividend Declaration & Increase of Authorized

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2015. The Board has also decided to increase the Authorized Capital of the Company from Tk. 1,750.00 crore to Tk. 3,000.00 crore and also approved necessary amendments of the Memorandum and Articles of Association of the Company subject to approval from the Regulatory Authorities and shareholders in the EGM. Date of EGM and AGM: 29.06.2016, Time of EGM and AGM: 12.00 noon and 12:15 PM respectively.Venue: Utshab, Radission Blu Water Garden Hotel, Airport Road, Dhaka. Record Date: 31.05.2016. The Company has also reported Consolidated EPS of Tk. 2.26, Consolidated NAV per share of Tk. 19.47 and Consolidated NOCFPS of Tk. 9.76 for the year ended on December 31, 2015 as against Tk. 1.56 (restated), Tk. 17.20 (restated) and Tk. (3.47) (restated) respectively for the year ended on December 31, 2014.

Tue, 22nd September 2015

3:03 pm

Dividend Disbursement

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2014 to the respective shareholders' BO Accounts.

Sun, 17th May 2015

10:03 am

Dividend Declaration

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 14.09.2015, Time: 11:00 AM, Venue: Radisson BLU Water Garden Hotel, Airport Road, Dhaka. Record date: 30.08.2015. The Company has also reported EPS of Tk. 1.70, NAV per share of Tk. 17.27 and NOCFPS of Tk. (3.49) for the year ended on December 31, 2014.

Sun, 27th April 2014

5:04 pm

10% Stock Dividend

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2013. Date of AGM: 15.06.2014, Time: 11:00 AM, Venue: Radisson BLU Water Garden Hotel, Airport Road, Dhaka. Record date: 08.05.2014. The Company has also reported EPS of Tk. 1.49, NAV per share of Tk. 16.86 and NOCFPS of Tk. 10.97 for the year ended on December 31, 2013.

Mon, 8th July 2013

2:57 pm

Credited Cash Dividend

The Company has informed that cash dividend for the year 2012 has already been credited to the respective shareholders' Bank Account through BEFTN system. Dividend Warrants for the shareholders who are maintaining their shares in scrip form under Folios, have been dispatched to the addresses of the respective shareholders.

Tue, 28th May 2019

2:16 pm

Sale Declaration of a Sponsor

Mr. M. S. Asgar, one of the Sponsors of the Company, has expressed his intention to sell 17,75,648 shares out of his total holding of 17,76,420 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange (DSE) within next 30 working days.

Wed, 27th June 2018

12:03 pm

Buy & Sale Declarations of Sponsor Director

Mr. Moazzam Hossain, one of the Sponsors Directors of the Company has expressed his intention to sell 2,00,00,000 shares out of his total holding of 10,12,13,592 shares whereas Sikder Insurance Company Limited, a Corporate Director of the Company has expressed its intention to buy 2,00,00,000 shares of the Company at prevailing market price (In the Block Market) through Stock Exchange (DSE) within next 30 working days.

Wed, 27th May 2015

5:38 pm

Confirmation of Sponsors sale declaration

Mohammed Abdul Halim, one of the Sponsors of the Company, has further reported that he has completed his sale of 1,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earleir.

Sun, 24th May 2015

2:46 pm

Declaration of sale by Independent Director

Md. Mahbubur Rahman Khan, one of the Directors (Independent Director) of the Company, has expressed his intention to sell his entire holding of 36,133 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Sun, 24th May 2015

12:43 pm

Declaration of sale by Sponsor

Mohammed Abdul Halim, one of the Sponsors of the Company, has expressed his intention to sell 1,00,000 shares out of his total holding of 1,11,626 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

Mon, 16th September 2013

3:38 pm

Sponsors Share sell

Mr. Moazzam Hossain, one of the Sponsors/Directors of the Company, has further reported that he has completed his transfer of 9,00,000 shares of the Company to his wife Mrs. Ilya R. Hossain by way of gift outside the trading system of the Exchange as announced earlier.

Wed, 11th September 2013

1:13 pm

Sponsors Share Sell

Mr. Moazzam Hossain, one of the Sponsors/Directors of the Company, has expressed his intention to transfer 9,00,000 shares out of his total holding of 6,15,14,203 shares of the Company to his wife Mrs. Ilya R. Hossain by way of gift outside the trading system of the Exchange within 30 working days from the date of issuance of approval letter by DSE.

Wed, 21st August 2013

2:17 pm

Sponsors Share Buy

Mr. Abdul Awal Mintoo, one of the Sponsors of the Company, has further reported that he has completed his receipt of 5,50,000 shares of the Company from his son Mr. Tabith M. Awal by way of gift outside the trading system of the Exchange as announced earlier.

Sun, 18th August 2013

4:29 pm

Sponsors Share Buy

Mr. Abdul Awal Mintoo, one of the Sponsors of the Company, has expressed his intention to receive 5,50,000 shares of the Company from his son Mr. Tabith M. Awal by way of gift outside the trading system of the Exchange within 30 working days from the date of issuance of approval letter by DSE.

Tue, 30th July 2013

2:38 pm

Sponsors Share Buy

Mr. Abdul Awal Mintoo, one of the Sponsors of the Company, has further reported that he has completed his receipt of total 9,70,000 shares of the Company from his son Mr. Tafsir M. Awal (5,50,000 shares) and his wife Mrs. Nasreen Fatema Awal (4,20,000 shares) by way of gift outside the trading system of the Exchange as announced earlier.

Thu, 25th July 2013

2:47 pm

Sponsors Share Sell

Mr. Moazzam Hossain, one of the Sponsors/Directors of the Company, has further reported that he has completed his transfer of 59,00,000 shares of the Company to his wife Mrs. Ilya R. Hossain by way of gift outside the trading system of the Exchange as announced earlier.

Wed, 24th July 2013

11:29 am

Sponsors Share Sell

Mr. Moazzam Hossain, one of the Sponsors/Directors of the Company, has expressed his intention to transfer 59,00,000 shares out of his total holding of 6,74,14,203 shares of the Company to his wife Mrs. Ilya R. Hossain by way of gift outside the trading system of the Exchange within 30 working days from the date of issuance of approval letter by DSE.

Thu, 18th July 2013

10:27 am

Sponsors Share Buy

Mr. Abdul Awal Mintoo, one of the Sponsors of the Company, has expressed his intention to receive 9,70,000 shares of the Company from his son Mr. Tafsir M. Awal (5,50,000 shares) and his wife Mrs. Nasreen Fatema Awal (4,20,000 shares) by way of gift outside the trading system of the Exchange within 30 working days from the date of issuance of approval letter by DSE.

Wed, 23rd October 2024

1:54 pm

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 October 29, 2024 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2024.

Thu, 18th July 2024

11:55 am

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 July 23, 2024 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2024.

Sun, 12th May 2024

10:04 am

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 15, 2024 at 2:30 PM to consider, among others, financial statements of the Company for the First Quarter (Q1) period ended March 31, 2024.

Thu, 18th April 2024

10:34 am

Board Meeting schedule under LR 19(1)

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 27, 2024 at 12:30 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2023.

Thu, 26th October 2023

10:45 am

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 October 30, 2023 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2023.

Thu, 20th July 2023

10:04 am

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 July 25, 2023 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2023.

Wed, 26th April 2023

10:30 am

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 April 30, 2023 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2023.

Sun, 16th April 2023

12:24 pm

Board Meeting schedule under LR 19(1)

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 30, 2023 at 3:00 PM to consider, among others, audited financial statements of the company for the year ended December 31, 2022.

Mon, 24th October 2022

2:38 pm

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 October 27, 2022 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2022.

Tue, 26th July 2022

10:04 am

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 July 31, 2022 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2022.

Thu, 21st April 2022

10:05 am

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 April 28, 2022 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2022.

Thu, 21st April 2022

10:05 am

Board Meeting schedule under LR 19(1)

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 28, 2022 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2021.

Sun, 17th October 2021

10:04 am

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 October 21, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.

Wed, 22nd September 2021

10:04 am

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 September 27, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2021.

Thu, 24th June 2021

11:09 am

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 June 30, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

Wed, 23rd June 2021

1:40 pm

Board Meeting schedule under LR 19(1)

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 June 30, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

Thu, 22nd October 2020

7:36 pm

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 October 28, 2020 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

Thu, 23rd July 2020

3:29 pm

Board Meeting schedule under LR 16(1)

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will be held on July 28, 2020 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2020.

Wed, 24th June 2020

2:49 pm

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 June 29, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020.

Tue, 23rd June 2020

1:09 pm

Board Meeting schedule under LR 19(1)

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 June 29, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

Thu, 24th October 2019

7:07 pm

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 October 29, 2019 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

Tue, 23rd July 2019

12:01 pm

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 July 25, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

Sun, 28th April 2019

10:43 am

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 April 30, 2019 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

Wed, 24th April 2019

10:16 am

Board Meeting schedule under LR 19(1)

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 30, 2019 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

Thu, 25th October 2018

11:36 am

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 October 30, 2018 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018.

Thu, 19th July 2018

12:30 pm

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 July 25, 2018 at 3:00 PM to consider, among others, unaudited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

Thu, 10th May 2018

11:10 am

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 15, 2018 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2018.

Mon, 23rd April 2018

2:47 pm

Board Meeting schedule under LR 19(1)

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 30, 2018 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

Mon, 23rd October 2017

3:03 pm

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 October 26, 2017 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

Tue, 25th July 2017

5:15 pm

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 July 31, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.

Tue, 9th May 2017

11:52 am

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 15, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

Mon, 24th April 2017

10:13 am

Board Meeting schedule under LR 19(1)

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 30, 2017 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

Sun, 23rd October 2016

4:22 pm

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 October 27, 2016 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

Thu, 21st July 2016

1:03 pm

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 July 27, 2016 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

Mon, 9th May 2016

10:22 am

Board Meeting

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, 2016 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

Thu, 21st April 2016

5:22 pm

Board Meeting

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 28, 2016 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

Wed, 21st October 2015

2:33 pm

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 October 27, 2015 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

Mon, 11th May 2015

3:05 pm

Board Meeting schedule under LR 30

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on May 14, 2015 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

Sun, 26th April 2015

3:51 pm

Board Meeting

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 29, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

Thu, 24th April 2014

5:23 pm

Board Meeting

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 27, 2014 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

Mon, 29th April 2013

10:57 am

Board Meeting

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 30, 2013 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2012.

Tue, 30th April 2024

4:31 pm

Response to DSE query regarding adoption of audited financial statements

(Cont. news of NBL): and Bangladesh Securities and Exchange Commission with utmost sincerity and we believe that our position explained above would be positively considered and relieve us from the alleged non-compliance of the aforesaid regulations. We would be highly obliged for your kind positive consideration." (end)

Tue, 30th April 2024

4:31 pm

Response to DSE query regarding adoption of audited financial statements

(Cont. news of NBL): AGM and record date in our letter no. B&CS-92/2024 dated April 27, 2024 in compliance with Regulation 19(2) of the DSE (Listing) Regulations, 2015. We assure you that we respect the laws of Bangladesh and the rules and regulation of our regulatory authorities including Bangladesh Bank (cont.7)

Tue, 30th April 2024

4:31 pm

Response to DSE query regarding adoption of audited financial statements

(Cont. news of NBL): not consider or adopt any resolution in the meeting of Board of Directors of National Bank Limited held on April 27, 2024 with regard to fixing date and place of AGM and taking decisions/recommendations on dividend, appointment of auditors, appointment/reappointment of directors, etc. for the 41st AGM for the year ended 31st December 2023. We therefore could not disclose the required information regarding dividend, (cont.6)

Tue, 30th April 2024

4:31 pm

Response to DSE query regarding adoption of audited financial statements

(Cont. news of NBL): High Court Division of the Supreme Court of Bangladesh in view of the relevant provisions of the Companies Act 1994. We are in the process of adopting necessary steps in this regard. Without fixing the date and agenda of the 40th AGM of the year ended 31st December 2022, the present Board of Directors could not determine the date and agenda for the successive AGM for the year ended on 31st December 2023. As such the present members of the Board of Directors could (cont.5)

Tue, 30th April 2024

4:31 pm

Response to DSE query regarding adoption of audited financial statements

(Cont. news of NBL): order dated 18th December 2023 passed by Hon'ble High Court Division of the Supreme Court of Bangladesh in Company Matter No. 827 of 2023. In the meantime, the statutory period of holding AGM from the date of preceding AGM has expired in view of section 82 of the Companies Act 1994 and therefore Bank would need to obtain condonation of delay from the Hon'ble (cont.4)

Tue, 30th April 2024

4:31 pm

Response to DSE query regarding adoption of audited financial statements

(Cont. news of NBL): Board of Directors of the Bank as section 15(4) of the Bank Companies Act, 1991 (as amended). The new members of the Board of Directors took over the office of Directors on 21 December 2023. The Bank could not hold its annual general meeting for the year ended December 31, 2022 due to stay order on holding of 40th AGM fixed to be held on 21.12.2023 vide (cont.3)

Tue, 30th April 2024

4:31 pm

Response to DSE query regarding adoption of audited financial statements

(Cont. news of NBL): "For the interest of upholding and safeguarding the interest of the depositors, stakeholders and to ensure corporate governance in the banking sector, Bangladesh Bank at the recommendation of the Bangladesh Securities and Exchange Commission vide its Memo No: BRPD(BMMA) 651/9(2)DA/2023-11107 dated 21 December 2023 reconstituted the Board of Directors of National Bank Limited and appointed new members in the (cont.2)

Tue, 30th April 2024

4:31 pm

Response to DSE query regarding adoption of audited financial statements

Refer to their earlier news disseminated by DSE on 28.04.2024 regarding adoption of audited financial statements for the year ended Dec 31, 2023, DSE issued a letter to the company on April 28, 2024, regarding non-compliance with adoption of annual audited financial statements of the company. In response to the query, the company has informed DSE, among others, the following: (cont.1)

Tue, 19th September 2017

2:13 pm

Query Response

In response to a DSE query, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.

Nothing found..
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