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BDFINANCE

All Eps Dividend Board Agm Q1 Q2 Q3

BDFINANCE 18-Feb-2021

The Board of Directors has recommended 6% Cash and 6% Stock dividend for the year ended on December 31, 2020. Date of AGM: 31.03.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 11.03.2021. The Company has also reported Consolidated EPS of Tk. 1.80, Consolidated NAV per share of Tk. 17.86 and Consolidated NOCFPS of Tk. 3.79 for the year ended on December 31, 2020 as against Tk. 1.12, Tk. 16.37 and Tk. 1.09, respectively for the same period of the previous year. (cont.)

BDFINANCE 17-Feb-2021

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that the meeting of the Board of Directors of the Company will now be held on February 17, 2021 at 8:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

BDFINANCE 14-Feb-2021

The Company has further informed that, due to unavoidable circumstances, the Board meeting as per LR 19(1), scheduled to be held on February 13, 2021 at 3:00 PM, to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020, has been postponed. New date and time of the meeting will be notified later on.

BDFINANCE 07-Feb-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 February 13, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

BDFINANCE 21-Jan-2021

Alpha Credit Rating Limited (AlphaRating) has rated the Company as "AA-" in the long term and "ST-2" in the short term along with a stable outlook based on audited financial statements of the Company as on December 31, 2018 & 2019 and three quarter ended September 30, 2020 and relevant qualitative information till January 19, 2021.

BDFINANCE 20-Jan-2021

Trading of the shares of the Company will resume on 21.01.2021 after record date.

BDFINANCE 19-Jan-2021

Trading of the shares of the Company will remain suspended on record date i.e., 20.01.2021 for EGM.

BDFINANCE 17-Jan-2021

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2019 to the respective shareholders.

BDFINANCE 17-Jan-2021

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 18.01.2021 to 19.01.2021. Trading of the shares of the Company will remain suspended on record date i.e., 20.01.2021 for EGM.

BDFINANCE 04-Jan-2021

(Q3 Audited): The company has further reported Consolidated Audited EPS was Tk. 0.61 for July - September, 2020 and Tk. 1.07 for January - September, 2020, Consolidated Audited NOCFPS was Tk. 3.20 for January - September, 2020, and Consolidated Audited NAV per share was Tk. 17.44 as on September 30, 2020. The interim Financial Statements has been audited in connection with issuance of BD Finance 1st Zero Coupon Bond (ZCB) of BDT. 200.00 Crore.

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