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BDTHAI

All Eps Dividend Board Agm Q1 Q2 Q3

BDTHAI 25-Nov-2024

The Board of Directors has recommended 0.25% Cash dividend (other than Sponsors & Promoters) for the year ended June 30, 2024. The quantities of securities held by the said sponsors and promoters who will not be entitled to recommended dividend: 1,96,16,401 shares. The amount payable to the general shareholders is Tk. 27,03,971.23. Date of AGM: 31.12.2024, Time: 11:30 AM, Venue: Hybrid System; Trust Milonayaton, 545 Old Airport Road, Dhaka Cantonment, Dhaka-1206, Bangladesh. (cont.1)

পরিচালনা পর্ষদ 0.25% নগদ লভ্যাংশের সুপারিশ করেছে (স্পন্সর এবং প্রবর্তক ব্যতীত) জুন 30, 2024 সমাপ্ত বছরের জন্য। উল্লিখিত স্পনসর এবং প্রবর্তকদের কাছে থাকা সিকিউরিটিজের পরিমাণ যারা প্রস্তাবিত লভ্যাংশের অধিকারী হবেন না: 1,96, 16,401 শেয়ার। সাধারণ শেয়ারহোল্ডারদের প্রদেয় পরিমাণ টাকা। 27,03,971.23। AGM এর তারিখ: 31.12.2024, সময়: 11:30 AM, ভেন্যু: হাইব্রিড সিস্টেম; ট্রাস্ট মিলনায়তন, 545 ওল্ড এয়ারপোর্ট রোড, ঢাকা সেনানিবাস, ঢাকা-1206, বাংলাদেশ। (চলমান 1)

BDTHAI 06-Nov-2023

The Board of Directors has recommended No dividend for the year ended June 30, 2023. Date of AGM: 27.12.2023, Time: 3:00 PM. Venue: Digital Platform. Record Date: 26.11.2023. The Company has also reported EPS of Tk. (0.52), NAV per share of Tk. 27.84 and NOCFPS of Tk. 0.59 for the year ended June 30, 2023 as against Tk. 0.02, Tk. 28.33 and Tk. 0.51 respectively for the year ended June 30, 2022.

পরিচালনা পর্ষদ 30 জুন, 2023 তারিখে সমাপ্ত বছরের জন্য কোনো লভ্যাংশ না দেওয়ার সুপারিশ করেছে। এজিএমের তারিখ: 27.12.2023, সময়: 3:00 PM। স্থানঃ ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 26.11.2023। কোম্পানিটি টাকা ইপিএসও জানিয়েছে। (0.52), শেয়ার প্রতি NAV টাকা 27.84 এবং NOCFPS টাকা 0.59 জুন 30, 2023 সমাপ্ত বছরের জন্য যেমন টাকা 0.02, টাকা 28.33 এবং টাকা 30 জুন, 2022 সমাপ্ত বছরের জন্য যথাক্রমে 0.51।

BDTHAI 03-Nov-2022

The Board of Directors has recommended No dividend for the year ended June 30, 2022. Date of AGM: 27.12.2022, Time: 3:00 PM. Venue: Digital Platform. Record Date: 23.11.2022. The Company has also reported EPS of Tk. 0.02, NAV per share of Tk. 28.33 and NOCFPS of Tk. 0.51 for the year ended June 30, 2022 as against Tk. 1.25, Tk. 28.11 and Tk. (0.14) respectively for the same period of the previous year.

পরিচালনা পর্ষদ 30 জুন, 2022 তারিখে সমাপ্ত বছরের জন্য কোনো লভ্যাংশ না দেওয়ার সুপারিশ করেছে। এজিএমের তারিখ: 27.12.2022, সময়: 3:00 PM। স্থানঃ ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 23.11.2022। কোম্পানিটি টাকা ইপিএসও জানিয়েছে। 0.02, শেয়ার প্রতি NAV টাকা 28.33 এবং NOCFPS টাকা 0.51 জুন 30, 2022 তারিখে সমাপ্ত বছরে টাকার বিপরীতে। 1.25, টাকা 28.11 এবং টাকা (0.14) আগের বছরের একই সময়ের জন্য যথাক্রমে।

BDTHAI 07-Nov-2021

The Board of Directors has recommended 2% cash dividend for general shareholders other than sponsors and promoters for the year ended on June 30, 2021. Date of AGM: 27.12.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 28.11.2021. The Company has also reported EPS of Tk. 1.25, NAV per share of Tk. 28.11 and NOCFPS of Tk. (0.14) for the year ended on June 30, 2021 as against Tk. 0.21, Tk. 27.60 and Tk. 0.01 respectively for the same period of the previous year. (cont. 1)

BDTHAI 08-Oct-2020

The Board of Directors has recommended 3% cash and 3% stock dividend for the year ended on June 30, 2020. Date of AGM: 29.11.2020, Time: 11:00 AM, Venue: Digital Platform. Record Date: 01.11.2020. The Company has also reported EPS of Tk. 0.21, NAV per share of Tk. 27.60 and NOCFPS of Tk. 0.01 for the year ended on June 30, 2020 as against Tk. 0.56, Tk. 27.36 and Tk. (0.46) respectively for the same period of the previous year. (cont.)

BDTHAI 28-Oct-2019

The Board of Directors has recommended No dividend for the year ended on June 30, 2019. Date of AGM: 15.12.2019, Time: 11:00 AM, Venue: Trust Milonayoton, 545, Old Airport Road, Dhaka Cantonment, Dhaka. Record date: 21.11.2019. The Company has also reported EPS of Tk. 0.56, NAV per share of Tk. 27.36 and NOCFPS of Tk. (0.46) for the year ended on June 30, 2019 as against Tk. 1.02, Tk. 26.79 and Tk. (0.40) respectively for the same period of the previous year.

BDTHAI 11-Mar-2019

Referring to their earlier news disseminated on 13.05.2018 the Company has further informed that upon application made by the Company to the BSEC for allowing time extension for implementation schedule of right issue proceeds (time extension of right issue expenses) from December 31, 2018 to June 30, 2019 which was based on decision taken and approved in the EGM & 39th AGM of the Company regarding the aforesaid agenda; the BSEC has given approval for the same.

BDTHAI 15-Nov-2018

The Company has further informed that due to National Election that will be held on December 30, 2018, the forthcoming EGM and AGM of the Company will now be held on December 26, 2018 instead of earlier declared date December 30, 2018 at 11:00 AM and 11:30 AM respectively in Trust Milonayoton, 545, Old Airport Road, Dhaka Cantonment Road, Dhaka. Other information will remain unchanged

BDTHAI 28-Oct-2018

(Continuation news of BDTHAI): Date of EGM & AGM: 30.12.2018, Time for EGM & AGM: 11:00 AM & 11:30 AM respectively, Venue: Trust Milonayoton, 545, Old Airport Road, Dhaka Cantonment Road, Dhaka. Record date for EGM & AGM: 29.11.2018. The Company has also reported EPS of Tk. 1.02, NAV per share of Tk. 28.79 and NOCFPS of Tk. (0.40) for the year ended on June 30, 2018 as against Tk. 0.60, Tk. 27.73 and Tk. (2.28) respectively for the same period of the previous year. (end)

BDTHAI 13-May-2018

The Company has informed that upon application made by the Company to the BSEC on January 09, 2018 for allowing time extension for revised implementation schedule of right issue proceeds (time extension of right issue expenses and adjustment of sector) from December 31, 2017 to December 31, 2018 which was based on decision taken and approved in the 38th AGM of the Company regarding the aforesaid agenda, the BSEC has given approval for the same.

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