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BATASHOE

All Eps Dividend Board Agm Q1 Q2 Q3

BATASHOE 29-Apr-2015

The Company has requested the shareholders to update their respective BO Accounts with 12 digits e-TIN number before the record date. If any shareholder fails to update his/her BO Account with e-TIN, disbursement of his/her dividend will be subject to deduction of Advance Income Tax (AIT) @ 15% instead of 10% (for individual) as per Section 54 of the amended Income Tax Ordinance, 1984.

BATASHOE 29-Apr-2015

There will be no price limit on the trading of the shares of the Company today (29.04.2015) following its corporate declaration.

BATASHOE 29-Apr-2015

The Board of Directors has recommended 105% final cash dividend in addition to the 175% interim cash dividend declared and paid in December 2014; thus making a total 280% cash dividend for the year ended on December 31, 2014. Date of AGM: 25.06.2015, Time: 10:30 AM, Venue: Dhamrai Factory, Dhaka. Record Date: 10.05.2015. The Company has also reported EPS of Tk. 51.22, NAV per share of Tk. 187.94 and NOCFPS of Tk. 46.58 for the year ended on December 31, 2014.

BATASHOE 22-Apr-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 27, 2015 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

BATASHOE 25-Jan-2015

The Company has informed that the Board of Directors has decided to close the share liaison office at 6BB Avenue, Gulisthan, Dhaka. The Company has further informed that it has requested all its stake holders to communicate only to their head office Share Department, Bata Shoe Company (Bangladesh) Limited, Tongi, Gazipur.

BATASHOE 22-Dec-2014

The Company has informed that it has sent the interim dividend warrants for the year 2014 on December 21, 2014. The Company has also informed that the folio holders will get dividend warrants to their mailing address by "Padma Courier Service" and the BO holders will get dividend through BEFTN to their bank account which is mentioned in their BO accounts.

BATASHOE 04-Dec-2014

Normal trading of the shares of the Company will resume on 07.12.2014 after record date.

BATASHOE 03-Dec-2014

Trading of the shares of the Company will remain suspended on record date i.e., 04.12.2014 for entitlement of interim dividend.

BATASHOE 01-Dec-2014

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 02.12.2014 to 03.12.2014. Trading of the shares of the Company will remain suspended on record date i.e., 04.12.2014 for entitlement of interim dividend.

BATASHOE 25-Nov-2014

There will be no price limit on the trading of the shares of the Company today (25.11.2014) following its corporate declaration.

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