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BATASHOE

All Eps Dividend Board Agm Q1 Q2 Q3

BATASHOE 27-Apr-2017

(Q1 Un-audited): EPS was Tk. 12.55 for January-March, 2017 as against Tk. 11.60 for January-March, 2016. NOCFPS was Tk. (36.77) for January-March, 2017 as against Tk. 1.00 for January-March, 2016. NAV per share was Tk. 272.53 as of March 31, 2017 and Tk. 228.35 as of March 31, 2016.

BATASHOE 27-Apr-2017

There will be no price limit on the trading of the shares of the Company on 30.04.2017 following its corporate declaration.

BATASHOE 27-Apr-2017

(Continuation news of BATASHOE): The Company has also reported EPS of Tk. 76.24, NAV per share of Tk. 259.98 and NOCFPS of Tk. 78.69 for the year ended on December 31, 2016 as against Tk. 60.80, Tk. 216.74 and Tk. 43.27 respectively for the same period of the previous year.(end)

BATASHOE 27-Apr-2017

The Board of Directors has recommended 105% final cash dividend in addition to 225% interim cash dividend declared earlier and paid in December 2016; thus making a total 330% cash dividend for the year ended on December 31, 2016. Date of AGM: 20.06.2017, Time: 10:30 AM, Venue: Registered Office and Factory Premises, Tongi, Gazipur. Record Date: 22.05.2017.(cont.)

BATASHOE 19-Apr-2017

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 27, 2017 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

BATASHOE 19-Apr-2017

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, 2017 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

BATASHOE 29-Dec-2016

The Company has informed that the interim dividend warrant for the year 2016 have been sent. The folio holders will get warrants to their mailing address and the BO holders will get the dividend through BEFTN to their bank account.

BATASHOE 18-Dec-2016

Trading of the shares of the Company will resume on 19.12.2016 after record date.

BATASHOE 18-Dec-2016

The Company has requested the concerned merchant bank / Stock brokerage houses to provide the margin clients list with 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 by December 21, 2016. The Company will accept information by email at share@batabd.com or fax no. 9810511 and would not accept any information by courier after December 21, 2016 for dividend distribution time constrain.

BATASHOE 15-Dec-2016

Trading of the shares of the Company will remain suspended on record date i.e., 18.12.2016 for entitlement of interim dividend.

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