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BATASHOE

All Eps Dividend Board Agm Q1 Q2 Q3

BATASHOE 27-Apr-2017

The Board of Directors has recommended 105% final cash dividend in addition to 225% interim cash dividend declared earlier and paid in December 2016; thus making a total 330% cash dividend for the year ended on December 31, 2016. Date of AGM: 20.06.2017, Time: 10:30 AM, Venue: Registered Office and Factory Premises, Tongi, Gazipur. Record Date: 22.05.2017.(cont.)

BATASHOE 29-Dec-2016

The Company has informed that the interim dividend warrant for the year 2016 have been sent. The folio holders will get warrants to their mailing address and the BO holders will get the dividend through BEFTN to their bank account.

BATASHOE 18-Dec-2016

The Company has requested the concerned merchant bank / 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 21, 2016. 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 21, 2016 for dividend distribution time constrain.

BATASHOE 15-Dec-2016

Trading of the shares of the Company will remain suspended on record date i.e., 18.12.2016 for entitlement of interim dividend.

BATASHOE 12-Dec-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 14.12.2016 to 15.12.2016. Trading of the shares of the Company will remain suspended on record date i.e., 18.12.2016 for entitlement of interim dividend.

BATASHOE 24-Nov-2016

The Board of Directors has declared 225% interim cash dividend considering the performance of the Company up to 3rd quarter from January 2016 to September 2016 and the retained earnings up to December 31, 2015. Record date: 18.12.2016. The Company has also reported EPS or Tk. 47.87, NAV per share of Tk. 254.11 and NOCFPS of Tk. 40.90 for period ended on September 2016 as against Tk. 42.63, Tk. 219.51 and Tk. 16.00 respectively for the same period of the previous year.

BATASHOE 20-Nov-2016

(Additional Information): The Company has further informed that the interim dividend for the year 2016 will be declared on the basis of the third quarter (Q3) results for the year 2016. Other information will remain unchanged.

BATASHOE 20-Nov-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 November 24, 2016 at 2:35 PM for recommending interim dividend for the year 2016 among other agenda.

BATASHOE 31-Jul-2016

The Board of Directors recommended no Final dividend for the year ended December 31, 2015 (the Company has already converted its earlier declared final 105% cash dividend into 2nd interim dividend). The Company has further informed that the new date of 44th AGM will be on September 05, 2016 (cont.)

BATASHOE 28-Jun-2016

The Company has informed that it has sent the 2nd Interim dividend warrants to its holders' mailing address by courier service on June 27, 2016 and the BO holders will get the dividend through BEFTN from their bank account.

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