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BBS

All Eps Dividend Board Agm Q1 Q2 Q3

BBS 14-Nov-2016

The Company has informed that the Board of Directors has decided to withdraw the Rights Issue application from BSEC subject to the approval of the members in the AGM due to favorable financing proposal from other source to meet up the cost of business expansion of the Company. It is also mentioned here that the members of the Company in its EGM held on October 15, 2015, approved the Rights issue proposal.

BBS 06-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 13, 2016 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

BBS 30-Oct-2016

The Board of Directors has recommended 5% cash dividend (excluding Sponsors) and 10% stock dividend for the year ended on June 30, 2016. The Sponsors shareholders hold 3,38,59,238 shares out of Total 10,59,84,000 and general shareholders will get cash dividend of Tk. 3,78,09,792.00. Date of AGM: 20.12.2016, Time: 10:00 AM, Venue: Factory Premises, Jaina Bazar, Telehati, Sreepur, Gazipur. Record date for AGM: 23.11.2016. (cont.)

BBS 25-Oct-2016

The Company has further informed that, due to some unavoidable circumstances, the Company has informed that a meeting of the Board of Directors will now be held on October 27, 2016 at 5:00 PM instead of October 26, 2016 to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

BBS 18-Oct-2016

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 October 26, 2016 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

BBS 24-Apr-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 April 28, 2016 at 7:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

BBS 31-Jan-2016

The Company has informed that the Board of Directors has decided to transfer the registered Office from Dhaka to its own Factory Premises at Jaina Bazar, Telehate, Sreepur, Gazipur with effect from February 01, 2016. The new corporate office of the company will be at Configure Bapery Tower, GA/64, 3rd Floor, Progati Sharani, Middle Badda, Dhaka  1212 with effect from February 01, 2016.

BBS 26-Jan-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 January 30, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2015.

BBS 06-Dec-2015

The Company has informed that the Board of Directors has recognized the additional production capacity of 5,875 MT per year effective from December 2015. The overall capacity now stands to 29,375 MT (23,500 MT +5,875 MT). This Capacity is increased through BMRE (Balancing, Modernization, Reconstruction and Expansion) initiatives taken by the company earlier.

BBS 09-Nov-2015

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 14, 2015 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2015.

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