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BATASHOE

All Eps Dividend Board Agm Q1 Q2 Q3

BATASHOE 02-May-2016

(continuation news of BATASHOE): The Company has also reported EPS of Tk. 60.80, NAV per share of Tk. 216.74 and NOCFPS of Tk. 43.27 for the year ended on December 31, 2015 as against Tk. 51.22, Tk. 187.94 and Tk. 46.58 respectively for the year ended on December 31, 2014.(end)

BATASHOE 02-May-2016

The Board of Directors has recommended 105% final cash dividend in addition to 215% interim cash dividend declared earlier and paid in December 2015; thus making a total 320% cash dividend for the year ended on December 31, 2015. Date of AGM: 23.06.2016, Time: 10:30 AM, Venue: Registered Office and Factory premises, Tongi, Gazipur. Record Date: 24.05.2016. (cont.)

BATASHOE 19-Apr-2016

The Company has further informed that as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the meeting of the Board of Directors of the Company will now be held on April 28, 2016 at 2:35 PM instead of 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

BATASHOE 19-Apr-2016

The Company has further informed that as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the meeting of the Board of Directors of the Company will now be held on April 28, 2016 at 2:35 PM instead of 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

BATASHOE 19-Apr-2016

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 28, 2016 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

BATASHOE 19-Apr-2016

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 28, 2016 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

BATASHOE 22-Dec-2015

The Company has informed that the interim dividend warrants for the year 2015 has been sent on December 21, 2015. The folio holders will get warrants to their mailing address by courier service and BO holders will get the dividend through Bangladesh Electronic Fund Transfer Network (BEFTN) System to their bank account which is mentioned in their BO accounts.

BATASHOE 14-Dec-2015

Normal trading of the shares of the Company will resume on 15.12.2015 after record date for entitlement of interim dividend.

BATASHOE 13-Dec-2015

Trading of the shares of the Company will remain suspended on record date i.e., 14.12.2015 for entitlement of interim dividend.

BATASHOE 13-Dec-2015

The Company has requested all merchant banks & Stock Brokerage houses to provide the name of their margin clients with their holdings, e-TIN numbers, beneficiary name (DP), Bank name & account number and routing number as on record date, i.e. 14.12.2015 to get the dividend amount by 15.12.2015. Information will be accepted only by email: share@batabd.com or by fax no: 9810511 and any information sent by courier after 15.12.2015 would not be accepted at all for dividend distribution time constrain.

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