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BDLAMPS

All Eps Dividend Board Agm Q1 Q2 Q3

BDLAMPS 08-Aug-2017

The Board of Directors has recommended 30% cash dividend for the 18 months period from January 01, 2016 to June 30, 2017. Date of AGM: 12.09.2017, Time: 11:00 AM, Venue: Emmanuelle's Banquet Hall, House No. 04, Road No. 134-135, Gulshan-1, Dhaka. Record Date: 29.08.2017.(cont.)

BDLAMPS 31-Jul-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 August 07, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the 18 months period from January 01, 2016 to June 30, 2017.

BDLAMPS 16-Apr-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 April 19, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

BDLAMPS 16-Jan-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 January 22, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the period from October to December 2016.

BDLAMPS 25-Oct-2016

The Company has informed that the Board of Directors has decided to pay a royalty @ 0.25% on the sales of 'Transtec' brand products to Transcom Limited since the 'Transtec' brand is the registered Trade Mark of Transcom Limited. The above decision will be effective from October 2016.

BDLAMPS 19-Oct-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 October 24, 2016 at 3:00 PM to consider, among others, unaudited financial statements of the Company for the period July- September, 2016.

BDLAMPS 19-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 25, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

BDLAMPS 09-Mar-2016

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2015. Date of AGM: 16.04.2016, Time: 11:00 AM, Venue: Emmanuelle's Banquet Hall, House No. 04, Road No. 134-135, Gulshan-1, Dhaka. Record date: 30.03.2016. The Company has also reported EPS of Tk. 3.29, NAV per share of Tk. 70.75 and NOCFPS of Tk. 3.06 for the year ended on December 31, 2015 as against Tk. 2.12, Tk. 65.82 and Tk. 9.30 respectively for the year ended on December 31, 2014.

BDLAMPS 29-Feb-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 March 08, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

BDLAMPS 05-Jan-2016

The Company has informed that the Board of Directors has decided to set up a production line for assembling LED lights at its existing factory at Sadar Road, Mohakhali, Dhaka. This new facility is likely to go into commercial production by April 2016. The estimated cost of the project will be Tk. 1.20 crore approx. The cost of the project will be arranged from Companys own resources and bank financing. After completion of the project, it is expected to increase turnover of the Company by 4% approx.

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