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BATASHOE

All Eps Dividend Board Agm Q1 Q2 Q3

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.

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.

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