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BATBC

All Eps Dividend Board Agm Q1 Q2 Q3

BATBC 12-Mar-2019

The Board of Directors has recommended 500% cash and 200% stock dividend for the year ended on December 31, 2018. The Board has also decided to increase Authorized Capital from Tk. 60.00 crore to Tk. 540.00 crore by amending Clause 5 of the Memorandum of Association and Clause 5 of the Articles of Association, subject to the approval of the shareholders in the EGM. Date of EGM & AGM: 28.04.2019, Time of EGM & AGM: 10:00 AM & 10:30 AM respectively, (cont.)

BATBC 03-Mar-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 March 11, 2019 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

BATBC 18-Oct-2018

(Q3 Un-audited): EPS was Tk. 34.10 for July-September 2018 as against Tk. 33.08 for July-September 2017; EPS was Tk. 131.18 for January-September 2018 as against Tk. 101.10 for January-September 2017. NOCFPS was Tk. 74.14 for January-September 2018 as against Tk. 57.98 for January-September 2017. NAV per share was Tk. 456.38 as on September 30, 2018 and Tk. 355.82 as on September 30, 2017.

BATBC 14-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 17, 2018 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018.

BATBC 26-Jul-2018

(Q2 Un-audited): EPS was Tk. 51.26 for April-June 2018 as against Tk. 31.46 for April-June 2017; EPS was Tk. 97.08 for January-June 2018 as against Tk. 68.02 for January-June 2017. NOCFPS was Tk. (62.13) for January-June 2018 as against Tk. 21.77 for January-June 2017. NAV per share was Tk. 422.29 as on June 30, 2018 and Tk. 322.74 as on June 30, 2017.

BATBC 24-Jul-2018

(Continuation news of BATBC): demand by the National Board of Revenue for Value Added Tax and Supplementary Duty on the Company's Pilot and Bristol brands. The matter is currently pending before the Appellate Division of the Supreme Court for hearing. Our Opinion is not qualified in respect of this matter. (end)

BATBC 24-Jul-2018

(Emphasis of Matter): The auditor of the company has given the following 'Emphasis of Matter' paragraph in the audit report of the company for the year ended on 31 December 2017. Emphasis of Matter: We draw attention to Note 39.1 to the financial statements where management outlines a BDT 17,806.00 million retrospective (cont.)

BATBC 22-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 25, 2018 at 5:30 PM to consider, among others, unaudited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2018.

BATBC 22-May-2018

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2017 to the respective shareholders' BO Account through BEFTN.

BATBC 13-May-2018

(Q1 Un-audited): EPS was Tk. 45.82 for January-March 2018 as against Tk. 36.56 for January-March 2017. NOCFPS was Tk. 59.77 for January-March 2018 as against Tk. 77.59 for January-March 2017. NAV per share was Tk. 431.03 as on March 31, 2018 and Tk. 351.27 as on March 31, 2017.

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