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BATASHOE

All Eps Dividend Board Agm Q1 Q2 Q3

BATASHOE 26-May-2016

The Company has requested the Merchant Banks and Stock Brokerage houses to provide their margin clients list with shareholdings, e-TIN numbers as on their record date. The brokerage houses are also requested to provide the beneficiary name (DP), Bank name, Bank account number and routing number through e-mail or by fax to get their margin clients cash dividend by May 31, 2016.

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 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 22-Dec-2015

The Company has informed that the interim dividend warrants for the year 2015 has been sent on December 21, 2015. The folio holders will get warrants to their mailing address by courier service and BO holders will get the dividend through Bangladesh Electronic Fund Transfer Network (BEFTN) System to their bank account which is mentioned in their BO accounts.

BATASHOE 14-Dec-2015

Normal trading of the shares of the Company will resume on 15.12.2015 after record date for entitlement of interim dividend.

BATASHOE 13-Dec-2015

Trading of the shares of the Company will remain suspended on record date i.e., 14.12.2015 for entitlement of interim dividend.

BATASHOE 13-Dec-2015

The Company has requested all merchant banks & Stock Brokerage houses to provide the name of their margin clients with their holdings, e-TIN numbers, beneficiary name (DP), Bank name & account number and routing number as on record date, i.e. 14.12.2015 to get the dividend amount by 15.12.2015. Information will be accepted only by email: share@batabd.com or by fax no: 9810511 and any information sent by courier after 15.12.2015 would not be accepted at all for dividend distribution time constrain.

BATASHOE 09-Dec-2015

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 10.12.2015 to 13.12.2015. Trading of the shares of the Company will remain suspended on record date i.e., 14.12.2015 for entitlement of interim dividend.

BATASHOE 24-Nov-2015

The Company has declared 215% interim cash dividend considering the performance of the Company from 01 January 2015 to 30 September 2015 and the retained earnings up to 31 December 2014. Record Date: 14.12.2015. The Company has also reported EPS of Tk. 42.63, NAV per share of Tk. 219.51 and NOCFPS of Tk. 15.58 for the period ended on September 30, 2015 as against Tk. 39.72, Tk. 193.95 and Tk. 15.70 respectively for the period ended on September 30, 2014.

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