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BAYLEASING

All Eps Dividend Board Agm Q1 Q2 Q3

BAYLEASING 21-Oct-2021

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 27, 2021 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.

BAYLEASING 29-Sep-2021

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2020. Date of AGM: 04.11.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 18.10.2021. The Company has also reported Consolidated EPS of Tk. 1.14, Consolidated NAV per share of Tk. 19.80 and Consolidated NOCFPS of Tk. 5.94 for the year ended on December 31, 2020 (cont.)

BAYLEASING 20-Sep-2021

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 September 29, 2021 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021 and Second Quarter (Q2) period ended on June 30, 2021.

BAYLEASING 19-Sep-2021

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 September 28, 2021 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

BAYLEASING 24-Jun-2021

The Company has informed that Board of Directors of Bay Leasing & Investment Limited have approved for establishing an Asset & Management Entity in the name & style as "BLI Asset Management Ltd" as "Subsidiary" of Bay Leasing and Investment Limited under the Companies Act 1994, Financial Institutions Act 1993 subject to approval of Regulatory Authorities.

BAYLEASING 21-Oct-2020

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 27, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

BAYLEASING 26-Aug-2020

The Board of Directors has recommended 7.5% cash and 2.5% stock dividend for the year ended on December 31, 2019. Date of AGM: 29.10.2020, Time: 11:00 AM, Venue: Digital Platform. Record Date: 17.09.2020. (cont.)

BAYLEASING 20-Aug-2020

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 August 26, 2020 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020 and Second Quarter (Q2) period ended on June 30, 2020.

BAYLEASING 18-Aug-2020

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 August 25, 2020 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2019.

BAYLEASING 21-Oct-2019

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 24, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

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