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BBSCABLES

All Eps Dividend Board Agm Q1 Q2 Q3

BBSCABLES 22-Jan-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 January 28, 2019 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

BBSCABLES 21-Jan-2019

The Company has informed that the Board of Directors of the Company has decided to purchase 17,087.84 Sft Commercial Space (including proportionate land and 15 Nos. car parking) with the value of Tk. 25.36 crore of the Commercial Building "Advance Noorany Tower" at Rajuk Plot # 01, Mohakhali C/A, Dhaka for "Corporate Head Office" of the Company.

BBSCABLES 05-Nov-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 November 08, 2018 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, 2018.

BBSCABLES 24-Oct-2018

The Board of Directors has recommended 10% cash and 15% stock dividend for the year ended on June 30, 2018. Date of AGM: 23.12.2018, Time: 10:00 AM, Venue: Factory Premises, Jaina Bazar, Telehate, Sreepur, Gazipur. Record date: 18.11.2018. The Company has also reported EPS of Tk. 8.08, NAV per share of Tk. 24.31 and NOCFPS of Tk. 3.03 for the year ended on June 30, 2018 as against Tk. 3.44 (Re-Stated), Tk. 19.17 and Tk. 5.33 respectively for the same period of the previous year.

BBSCABLES 16-Oct-2018

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 23, 2018 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

BBSCABLES 25-Jul-2018

The Company has informed that BBS Cables Ltd. has ink signed an agreement with Bangladesh Rural Electrification Board (BREB) under "Distribution Network Expansion for 100% Rural Electrification (Dhaka, Mymensingh, Chittagong & Sylhet Divisions)" projects for the supply of Conductor, Insulated 600V (D-11=23000 KM, D-12=900 KM, D-14=342 KM, Total=24,242 KM) for the (cont.)

BBSCABLES 16-Apr-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 April 21, 2018 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

BBSCABLES 05-Apr-2018

Referring to their earlier news (disseminated by DSE on 08.03.2018), The Company has further informed that the BBS Cables Ltd. has signed two agreements with Bangladesh Power Development Board (BPDB) on April 04, 2018 under the same package of Bangladesh Power Development Board (BPDB) (The Director, Directorate of Purchase, Bangladesh Power Development Board (BPDB), WAPDA Building, Motijheel, Dhaka (cont.)

BBSCABLES 08-Mar-2018

The Company has informed that the Company has received two "Notification of Award (NOA)" from BPDB under the same package with Bangladesh Power Development Board (BPDB) (The Director, Directorate of Purchase, Bangladesh Power Development Board (BPDB), WAPDA Building, Motijheel, Dhaka for the store of (cont.)

BBSCABLES 18-Jan-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 January 23, 2018 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

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