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BATASHOE

All Eps Dividend Board Agm Q1 Q2 Q3

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.

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.

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