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BATASHOE

All Eps Dividend Board Agm Q1 Q2 Q3

BATASHOE 09-Jul-2020

Additional Information: The Company has further informed that they will declare later whether they will organize their AGM through a digital platform or physical presence with the venue.

BATASHOE 09-Jul-2020

(Q1 Un-audited): EPS was Tk. 2.07 for January-March 2020 as against Tk. 3.26 for January-March 2019. NOCFPS was Tk. (5.88) for January-March 2020 as against Tk. 8.02 for January-March 2019. NAV per share was Tk. 366.72 as on March 31, 2020 and Tk. 364.65 as on December 31, 2019.

BATASHOE 09-Jul-2020

There will be no price limit on the trading of the shares of the Company today (09.07.2020) 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.

BATASHOE 09-Jul-2020

(Continuation news of BATASHOE): After withdrawing of lockdown our outlets can open till 4 PM only. Therefore, our cash flow does not support paying any cash dividend as a final dividend for the year 2019." (end)

BATASHOE 09-Jul-2020

(Continuation news of BATASHOE): as against Tk. 72.70, Tk. 347.11 and Tk. 2.75 respectively for the same period of the previous year. The Company has also informed that the reason for declaring no dividend and others as "Due to the worldwide as well as the countrywide effect of COVID-19 the country was almost two months locked down and a general holiday to avoid of risk of spreading viruses we could not remain open to our outlets for business. (cont. 2)

BATASHOE 09-Jul-2020

The Board of Directors has recommended No final Dividend. However, 125% cash Dividend which is already been paid as interim dividend is final dividend for the year ended on December 31, 2019. Date of AGM: 10.09.2020, Time: 11:00 AM, Venue: Through Digital Platform. Record Date: 29.07.2020. The Company has also reported EPS of Tk. 36.11, NAV per share of Tk. 364.65 and NOCFPS of Tk. 68.66 for the year ended on December 31, 2019 (cont. 1)

BATASHOE 30-Jun-2020

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 08, 2020 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020.

BATASHOE 30-Jun-2020

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on July 08, 2020 at 2:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

BATASHOE 01-Jun-2020

The Company has informed that Mr. Anirban Asit Kumar Ghosh has appointed as the Managing Director of the Company with effect from April 01, 2020.

BATASHOE 23-Jan-2020

The Company has informed that it has disbursed the interim cash dividend for the year 2019 on January 22, 2020. The folio holders will get warrants to their mailing address by Courier service and the BO holders will get the dividend through BEFTN to the respective shareholders' Bank Account.

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