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BATASHOE

All Eps Dividend Board Agm Q1 Q2 Q3

BATASHOE 23-Jul-2019

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 July 25, 2019 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

BATASHOE 28-Apr-2019

The Board of Directors has recommended 105% final cash dividend in addition to 240% interim cash dividend declared earlier and paid in January 2019; thus making a total 345% cash dividend for the year ended on December 31, 2018. Date of AGM: 27.06.2019, Time: 10:30 AM, Venue: Registered Office and Factory Premises, Tongi, Gazipur. Record Date: 20.05.2019. (cont.)

BATASHOE 16-Apr-2019

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 25, 2019 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, 2019.

BATASHOE 16-Apr-2019

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 25, 2019 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

BATASHOE 20-Nov-2018

The Board of Directors has declared 240% interim cash dividend considering the performance of the Company up to 3rd quarter 2018 results and the retained earnings up to December 31, 2017. Record date: 11.12.2018. The Company has also reported EPS of Tk. 61.51, NAV per share of Tk. 359.84 and NOCFPS of Tk. (10.81) for period ended on September 30, 2018 as against Tk. 56.71, Tk. 306.19 and Tk. 8.90 respectively for the same period of the previous year.

BATASHOE 13-Nov-2018

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 November 19, 2018 at 2:35 PM for recommending interim dividend for the year 2018 among other agenda. Interim dividend will be declared on the basis of the results up to third quarter 2018.

BATASHOE 21-Oct-2018

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 October 28, 2018 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018.

BATASHOE 19-Jul-2018

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 July 26, 2018 at 2:35 PM to consider, among others, unaudited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

BATASHOE 30-Apr-2018

The Board of Directors has recommended 105% final cash dividend in addition to 230% interim cash dividend declared earlier and paid in December 2017; thus making a total 335% cash dividend for the year ended on December 31, 2017. Date of AGM: 21.06.2018, Time: 10:30 AM, Venue: Registered Office and Factory Premises, Tongi, Gazipur. Record Date: 23.05.2018. (cont.)

BATASHOE 18-Apr-2018

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 26, 2018 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, 2018.

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