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BDFINANCE

All Eps Dividend Board Agm Q1 Q2 Q3

BDFINANCE 24-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 6:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.

BDFINANCE 21-Oct-2021

Trading of the shares of the Company will resume on 24.10.2021 after record date.

BDFINANCE 19-Oct-2021

Trading of the shares of the Company will remain suspended on record date i.e., 21.10.2021 for EGM.

BDFINANCE 17-Oct-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 from 18.10.2021 to 19.10.2021. Trading of the shares of the Company will remain suspended on record date i.e., 21.10.2021 for EGM.

BDFINANCE 23-Sep-2021

(Continuation of DSENEWS): Date of EGM: 23.11.2021, time: 11:00 AM, venue: Virtual Platform. Record Date for EGM: 21.10.2021.

BDFINANCE 23-Sep-2021

The Company has informed that the Board of Directors has decided to hold an EGM for increasing the Authorized Capital of Bangladesh Finance Limited from existing Tk. 200,00,00,000 (Taka two hundred crore) to Tk. 600,00,00,000 (Taka six hundred crore) along with the proposed amendments in the Memorandum of Association (Clause V) and Articles of Association (Article 8) of the company is hereby accorded subject to approval by the shareholders in the EGM. (Cont.)

BDFINANCE 12-Sep-2021

The Board of Directors of DSE has approved the change of name of the Company from "Bangladesh Finance and Investment Co. Ltd." to "Bangladesh Finance Limited" with effect from September 13, 2021. Other things (except name change) will remain unchanged.

BDFINANCE 28-Jul-2021

(Continuation news of BDFINANCE): Consolidated EPS increased on 30 June, 2021 due to reduction of cost of deposit and borrowings, substantial realized capital gain from investment in shares and increase in fees and commission compared to the same period of previous year. Consolidated NOCFPS decreased on 30 June, 2021 due to disbursement of loan/lease in current period as against substantial adjustment of loan/lease compared to the same period of previous year. (end)

BDFINANCE 28-Jul-2021

(Q2 Un-audited): Consolidated EPS was Tk. 0.70 for April-June 2021 as against Tk. 0.11 for April-June 2020; Consolidated EPS was Tk. 1.17 for January-June 2021 as against Tk. 0.44 for January-June 2020. Consolidated NOCFPS was Tk. 1.52 for January-June 2021 as against Tk. 2.01 for January-June 2020. Consolidated NAV per share was Tk. 17.46 as on June 30, 2021 and Tk. 16.85 as on December 31, 2020. Reason for Significant deviation in EPS and NOCFPS: (cont.)

BDFINANCE 18-Jul-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 July 27, 2021 at 5:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2021.

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