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BATASHOE

All Eps Dividend Board Agm Q1 Q2 Q3

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 24-Dec-2017

The Company has informed that it has disbursed the interim cash dividend for the year ending on December 31, 2017 to the respective shareholders' Bank Account through BEFTN. The folio holders will get warrants at their mailing address.

BATASHOE 07-Dec-2017

The Company has requested the concerned merchant bank and Stock brokerage houses to provide the margin clients list with shareholdings, e-Tin as on the record date. The Company has further requested them to provide the beneficiary name (DP), bank name, bank account number and routing number by December 12, 2017. The Company will accept information by email at share@batabd.com or fax no. 9810511 and would not accept any information by courier after December 12, 2017 for dividend distribution time constrain.

BATASHOE 06-Dec-2017

Trading of the shares of the Company will remain suspended on record date i.e., 07.12.2017 for entitlement of interim dividend.

BATASHOE 04-Dec-2017

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 05.12.2017 to 06.12.2017. Trading of the shares of the Company will remain suspended on record date i.e., 07.12.2017 for entitlement of interim dividend.

BATASHOE 19-Nov-2017

The Board of Directors has declared 230% interim cash dividend considering the performance of the Company up to 3rd quarter 2017 results and the retained earnings up to December 31, 2016. Record date: 07.12.2017. The Company has also reported EPS of Tk. 56.71, NAV per share of Tk. 306.19 and NOCFPS of Tk. 8.90 for period ended on September 30, 2017 as against Tk. 47.87, Tk. 254.11 and Tk. 40.90 respectively for the same period of the previous year.

BATASHOE 12-Nov-2017

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 16, 2017 at 2:35 PM for recommending interim dividend for the year 2017 among other agenda. Interim dividend will be declared on the basis of the third quarter 2017 results.

BATASHOE 19-Jul-2017

The Company has informed that it has disbursed the final cash dividend for the year ended on December 31, 2016 to the respective shareholders' Bank Account through BEFTN. The folio holders will get warrants at their mailing address.

BATASHOE 23-May-2017

The Company has requested all Merchant Banks and Stock Brokerage Houses to provide their margin clients list with shareholdings, e-Tin as on the record date. The Company has further requested to provide beneficiary name (DP), bank name, bank account number and routing number through e-mail (share@batabd.com) or by fax (No: 9810511) to get their margin clients cash dividend by June 19, 2017.

BATASHOE 27-Apr-2017

The Company has requested the shareholders to update their 12 digits e-TIN number in their respective Folio/BO account before record date failing which Income Tax at Source will be deducted @ 15% instead of 10% on cash dividend as per Income Tax Ordinance 1984 under section 54.

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