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BBSCABLES

All Eps Dividend Board Agm Q1 Q2 Q3

BBSCABLES 05-Dec-2017

With reference to their earlier news (Disseminated by DSE on 08.11.2017) regarding receiving "Notification of Award (NOA)" from Bangladesh Rural Electrification Board (BREB); the Company has further informed that they have now signed an agreement with Bangladesh Rural Electrification Board (BREB) under "Distribution Network Expansion for 100% Rural Electrification project. Other information related to the project is as announced earlier.

BBSCABLES 08-Nov-2017

The Company has informed that The Company has received "Notification of Award (NOA)" from Bangladesh Rural Electrification Board (BREB) under "Distribution Network Expansion for 100% Rural Electrification (Dhaka, Mymensing, Chittagong & Sylhet Divisions)" projects for the supply of Conductor, ACSR, Bare (Total=20,220 km) for the total amounting of Tk. 112,91,20,260.00. (cont.)

BBSCABLES 07-Nov-2017

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, 2017 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, 2017.

BBSCABLES 25-Oct-2017

The Board of Directors has recommended 5% cash dividend and 15% stock dividend for the year ended on June 30, 2017. Date of AGM: 12.12.2017, Time: 11:00 AM, Venue: Factory Premises, Jaina Bazar, Telehate, Sreepur, Gazipur. Record date for AGM: 16.11.2017. The Company has also reported EPS of Tk. 4.12, NAV per share of Tk. 19.17 and NOCFPS of Tk. 5.33 for the year ended on June 30, 2017 as against Tk. 2.46, Tk. 16.87 and Tk. 1.47 respectively for the same period of the previous year.

BBSCABLES 19-Oct-2017

The Company has informed that it has ink signed into two agreements 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 Fouzderhat Store Project), (cont.)

BBSCABLES 16-Oct-2017

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 24, 2017 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

BBSCABLES 03-Oct-2017

The Company has informed that the Board of Directors of BBS Cables (Unit-2) Ltd. and BBS Cables Limited have decided and entered into ink sign an agreement for using the goodwill (Logo/Trademarks/Patents) of BBS Cables Ltd., its expertise in marketing, procurement, management, purchase & commercial activities, clearance of all imports from Chittagong/Benapole etc. In this connection, (cont.)

BBSCABLES 18-Sep-2017

The Company has informed that the Board has decided to change the Registered Office of the Company from Ga-64, (3rd floor), Configure Bepari Tower Middle Badda, Pragoti Swarani, Dhaka-1212 to " Factory Premises, Jaina Bazar, Telehate Sreepur, Gazipur, " Bangladesh and also the Investors' Relation Department to Homestead Gulshan Link Tower (2nd Floor), Ta-99, Gulshan-Badda Link Road, Middle Badda, Dhaka-1212 which will be effective from September 17, 2017.

BBSCABLES 27-Aug-2017

The Company has informed that it has ink signed into two agreements under the same package with Bangladesh Rural Electrification Board (BREB), (The project Director, Rural Electrification Expansion Rajshahi-Rangpur Division Program-II), for supplying Conductor, ACSR, Bare Cables, for a total amounting of Tk. 98,74,05,935.00 (Tk. 47,94,22,335.00 and Tk. 50,79,83,600.00 respectively). The goods will have to be delivered within four months from the date of signing.

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