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BATASHOE

All Eps Dividend Board Agm Q1 Q2 Q3

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.

BATASHOE 09-Jan-2020

Trading of the Shares of the Company will resume on 12.01.2020 after record date.

BATASHOE 08-Jan-2020

Trading of the shares of the Company will remain suspended on record date i.e., 09.01.2020 for entitlement of interim dividend.

BATASHOE 08-Jan-2020

(Continuation news of BATASHOE): The Company has also requested to all mutual fund holders to provide supporting documents from the proper regulators. The Company would not accept any information by courier after January 15, 2020 due to time constrain. (end)

BATASHOE 08-Jan-2020

The Company has requested the concerned merchant banks, DP & Stock brokerage houses to provide their margin clients list with name, shareholdings, e-TIN as on the record date. The Company has further requested them to provide the beneficiary name (DP), bank name, bank account number and routing number and allowed withholding tax rate by January 15, 2020 positively by email at share@batabd.com or fax no. 9810511or phone: 9810514 and 01711407674. (cont.)

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