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THE CODE OF CONDUCT
Members of the Board of Directors of Pubali Bank Limited shall individually and collectively remain committed and responsible to excel the practice of corporate governance principles in Pubali Bank Limited and activities by placing due attention and weight on compliance of best ethical standards and integrity as recommended by the regulators for enhancing their internal and external credibility and establishing transparency.
Members shall act honestly, ethically, in good faith and in the best interest of the stakeholders of the Bank.
Whilst carrying out the duties, the Board of Directors shall ensure that it is executed in terms of the authorization granted and within the limits prescribed under the relevant policies, codes, guidelines and other directives issued by the Board of Directors of the Bank from time to time.
Members shall use the Bank’s assets, property, proprietary information and intellectual rights for business purposes of the Bank and not for any personal benefits or gains.
Members shall conduct themselves in a professional, courteous and respectful manner and shall not take any improper advantage of their position.
Members shall refrain from indulging in any discriminatory practice or behavior based on race, color, sex, age, religion, ethnic or national origin, disability or any other unlawful basis.
Members shall conduct themselves so as to meet the expectations of operational transparency of the stakeholders while at the same time maintain confidentiality of information in order to foster a culture conducive to good decision making.
Members shall not enter into any transaction which is or may likely to have a conflict with the interest of the Bank.
Members shall not take part in any discussion or vote on any contract/arrangement on behalf of the bank if he/she is in any way interested in the contract/arrangement.
Members shall ensure compliance with the various legal/regulatory requirements as applicable to the business of the Bank.
Members shall disclose to the board whether they directly, indirectly or on behalf of third parties have a material interest in any transaction or matter directly affecting the Bank.
Members shall not borrow from the Bank without the approval of the Board and Bangladesh Bank.
Members shall remain independent in all material respects and in judgement and will take reasonable steps for the betterment of the Bank.
Members having interest of any nature in the agenda of the meeting, shall declare beforehand the nature of their interest and withdraw from the room, unless they have a dispensation to speak.
Members shall act impartial to the Employees, Customers, Suppliers, Shareholders and other Stakeholders.
Members shall not pursue/insist/interfere for sanction of any credit facility favoring any client.
Members shall concern while making Sale-Buy of Company's share and shall refrain from making such transaction without formal declaration.
Foreign Currency Rates
Currency Buying Selling
USD 86.30 87.30
EURO 99.50 104.00
GBP 109.75 114.75
News & Events

Date: 11 November 2020
M. Azizul Haq, present Independent Director and Chairman of the Audit Committee & former Chairman of the Board of Directors of Pubali Bank Limited, passed away.

 

Date: 09 August 2020
Pubali Bank Ltd. donated a Bus to Bangabandhu Sheikh Mujib Medical University (BSMMU).

 

Date: 04 August 2020
Press Release.

 

Date: 30 July 2020
Monzurur Rahman elected Chairman of Pubali Bank Ltd.

 

Date: 30 July 2020
Pubali Bank Ltd. holds 37th Annual General Meeting (AGM).

 

Date: 21 July 2020
Pubali Bank Ltd. holds 2nd Conference-2020(Virtual) of Regional and Corporate Branch Managers.

 

Date: 07 July 2020
Pubali Bank Ltd. holds countrywide online conference with all branch managers’ participation

 

Date: 30 June 2020
Mohammad Ali new Additional Managing Director of Pubali Bank Ltd

 

Date: 11 February 2020
Pubali Bank Ltd. holds 1st Managers’ Conference-2020 of Moulvibazar Region

 

Date: 27 January 2020
"Dhaka Angel Lions Club" distributed cloths among cold stricken people

 

Date: 24 December 2019
Pubali Bank Limited inaugurates 480th branch at Sonargaon Janapath, Uttara

 

Date: 12 December 2019
Pubali Bank Limited inaugurates 476th branch at Kalihati, Tangail

 

Date: 05 December 2019
Pubali Bank Ltd. organizes CLS Agent Conference 2019

 

Date: 28 November 2019
Pubali Bank Ltd. inaugurates Islamic Banking Window At Gulshan Corporate Branch, Dhaka

 

Date: 13 July 2019
Pubali Bank Ltd. holds 2nd conference-2019 of Regional and Corporate Branch Managers

 

Date: 20 May 2019
M. Azizul Huq elected Chairman of Pubali Bank Ltd.

 

Date: 19 May 2019
Pubali Bank Ltd. holds 36th Annual General Meeting (AGM).

 

Date: 25 April 2019
36th (Thirty Sixth) Annual General Meeting(AGM) of Pubali Bank Limited will be held on 19 May 2019.

 

Date: 11 April 2019
Pubali Bank Ltd. inaugurates its Renovated `Chairman’s Secretariat’, `Board Room’ and `MD’s Secretariat’.

 

Date: 21 March 2019
Pubali Bank Ltd. inaugurates ATM Booth at Agricultural University, Mymensingh.

 

Date: 17 February 2019
Pubali Bank Ltd. holds 1st Managers’ Conference-2019 of Rangpur Region.

 

04 January 2019
Pubali Bank Ltd. holds 1st Managers’ Conference-2019 of Chattogram South Zone.

 

03 January 2019
Pubali Bank Ltd. holds 1st Managers’ Conference-2019 of Chattogram North Zone.

 

December 31, 2018
Safiul Alam Khan Chowdhury re-appointed as Additional Managing Director of Pubali Bank Ltd.

 

December 05, 2018
Pubali Bank Ltd. organizes “Orientation Program” for newly recruited Armed Guards.

 

November 13, 2018
Pubali Bank Limited awarded as the highest tax-payer by NBR.

 

October 18, 2018
A training course on ‘Foundation Training for Senior Officers & Officers’.

 

October 17, 2018
Pubali Bank Ltd. organizes Fire Safety Training & Fire Drill.

 

October 11, 2018
Pubali Bank Ltd. holds 2nd Managers’ conference-2018 of Mymensingh Region.

 

September 30, 2018
Pubali Bank Ltd. donates 15 lac taka to Shahjalal University for Research Purpose.

 

August 12, 2018
Pubali Bank Ltd. holds 2nd Managers’ Conference-2018 of Dhaka North.

 

August 09, 2018
Pubali Bank Ltd. donated an Ambulance to Dhaka National Medical Institute Hospital.

 

July 25, 2018
Disclosure relating to un-audited Half-Yearly (Q2) Financial information.

 

July 16, 2018
A training course on ‘Foundation Training for Senior Officers & Officers’

 

July 16, 2018
Pubali Bank Ltd. appointed Muhammad Mijanur Rahman Joddar as AMD-1.

 

May 20, 2018
Vice-Chairman of Pubali Bank Ltd. elected.

 

May 10, 2018
Pubali Bank Ltd. holds 35th Annual General Meeting (AGM)

 

May 10, 2018
Chairman of Pubali Bank Ltd. Re-elected for 02(two) years

 

April 30, 2018
Pubali Bank Limited honoured with plaque by the Centre for NRBs

 

April 17, 2018
Pubali Bank Ltd. signs MoU with BRAC Services Ltd

 

April 15, 2018
Pubali Bank Limited donated Tk.5 (five) crore to the Honourable Prime Minister’s Relief & Welfare fund.

 

February 22, 2018
Pubali Bank Ltd. signed agreement with Bangladesh Bank.

 

January 22, 2018
Pubali Bank Ltd. donated a Pick-up to DMP.

 

January 15, 2018
Pubali Bank Ltd. signed agreement with Bangladesh Bank.

 

November 28, 2017
Pubali Bank Limited donated 50,000 blankets to Prime Minister’s Relief fund.

 

November 27, 2017
Pubali Bank Ltd. inaugurates 458th branch at Melandaha Bazar, Jamalpur.

 

November 08, 2016
A training course on ‘Foundation Training for Senior Officers & Officers’ was held recently under the auspices of Pubali Bank Training Institute.

 

November 03, 2016
Pubali Bank Ltd. holds 4th conference-2016 of Regional and Corporate Branch Managers .

 

November 03, 2016
Pubali Bank Ltd. holds 4th conference-2016 of Regional and Corporate Branch Managers .

 

November 02, 2016
Pubali Bank Limited donates Tk. 20(Twenty) Lac to Dhaka Bar Association .

 

October 27, 2016
Pubali Bank Ltd. organizes Follow up Meeting with the CLS Agents on Consumers Credit Scheme .

 

October 23, 2016
Pubali Bank Ltd. gives bicycle to girls of Monir Ahmed Academy, Sylhet .

 

October 19, 2016
Pubali Bank Ltd. inaugurates its shifted Gulshan Model Town Corporate Branch.

 

March 01, 2015
Pubali Bank Ltd. recommended for 10% Cash Dividend for the year 2014.

 

February 23, 2015
Md. Abdul Halim Chowdhury new Managing Director of Pubali Bank Ltd.

 

February 22,, 2015
1st Managers’conference-2015 of Dhaka South Region of Pubali Bank Ltd. held.

 

All News