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BATASHOE

All Eps Dividend Board Agm Q1 Q2 Q3

BATASHOE 26-May-2016

Credit Rating Agency of Bangladesh Limited (CRAB) has announced the entity rating of the Company as "AAA" along with a stable outlook based on audited financial statements up to December 31, 2015; bank liability position as on December 31, 2015 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

BATASHOE 26-May-2016

The Company has requested the Merchant Banks and Stock Brokerage houses to provide their margin clients list with shareholdings, e-TIN numbers as on their record date. The brokerage houses are also requested to provide the beneficiary name (DP), Bank name, Bank account number and routing number through e-mail or by fax to get their margin clients cash dividend by May 31, 2016.

BATASHOE 24-May-2016

Trading of the shares of the Company will resume on 25.05.2016 after record date.

BATASHOE 22-May-2016

Trading of the shares of the Company will remain suspended on record date i.e., 24.05.2016.

BATASHOE 22-May-2016

(Continuation news of BATASHOE): Further resolved that, as per directive of BSEC the declared final cash dividend will be converted into 2nd Interim dividend for the year 2015 amounting to Tk. 143,640,000.00 which will be disbursed by June 30, 2016. (end)

BATASHOE 22-May-2016

(Continuation news of BATASHOE): In compliance of the aforesaid directive and for the first time adoption of the change in the financial year, this postponed AGM will consider 18 months audited accounts i.e. from January 01, 2015 to June 30, 2016 and be held within the calendar year after closing of the accounts as on June 30, 2016. The record date (i.e. May 24, 2016) for entitlement of 105% cash dividend as recommended earlier by the Board of Directors shall remain unchanged. (cont.2)

BATASHOE 22-May-2016

The Company has informed that in compliance with the provision of the Finance Act 2015 and subsequent directive issued by the BSEC dated April 27, 2016 to follow July-June as Income Year, the Board of Director has approved the following: The 44th AGM of the Company scheduled to be held on June 23, 2016 is hereby postponed. (cont.1)

BATASHOE 18-May-2016

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 19.05.2016 to 22.05.2016. Trading of the shares of the Company will remain suspended on record date i.e., 24.05.2016.

BATASHOE 02-May-2016

(Q1 Un-audited): EPS was Tk. 11.60 for January-March, 2016 as against Tk. 10.71 for January-March, 2015. NOCFPS was Tk. 1.00 for January-March, 2016 as against Tk. (6.41) for January-March, 2015. NAV per share was Tk. 228.35 as of March 31, 2016 and Tk. 198.09 as of March 31, 2015.

BATASHOE 02-May-2016

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

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