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BDSERVICE

All Eps Dividend Board Agm Q1 Q2 Q3

BDSERVICE 04-Nov-2020

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 November 10, 2020 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

BDSERVICE 04-Nov-2020

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 10, 2020 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

BDSERVICE 28-Jan-2020

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 30, 2020 at 6:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

BDSERVICE 05-Dec-2019

(Continuation news of BDSERVICE): incurring loss from the operations of Bangabandhu International Conference Center. After completion of renovation, the Company has been rebranded as InterContinental Dhaka and started commercial operations from 1 December 2018 and has started generating operating cash flows to finance its obligations. The Board and management of the company are closely reviewing the matters and determined that the Company has adequate resources to continue its operations for the (Cont.2)

BDSERVICE 05-Dec-2019

(Continuation news of BDSERVICE): The Board and management of the Company are closely reviewing matters and determined that the Company has adequate resources to continue its operations for the foreseeable future. Accordingly, these financial statements have been prepared on going concern basis. We also draw attention to note 32 to the financial statements where management explains the circumstances of various contingencies and additional claims of value added tax (VAT) (Cont.5)

BDSERVICE 25-Nov-2019

The Board of Directors has recommended No dividend for the year ended on June 30, 2019. Date of AGM: 26.12.2019, Time: 6:30 PM, Venue: InterContinental Dhaka. Record date: 12.12.2019. The Company has also reported EPS of Tk. (3.73), NAV per share of Tk. (2.03) and NOCFPS of Tk. (2.56) for the year ended on June 30, 2019 as against Tk. (5.67), Tk. 0.42 and Tk. 0.53 respectively for the same period of the previous year.

BDSERVICE 19-Nov-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 November 24, 2019 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

BDSERVICE 19-Nov-2019

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 November 24, 2019 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

BDSERVICE 28-Apr-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 April 29, 2019 at 7:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

BDSERVICE 21-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 23, 2019 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

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