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BDTHAI

All Eps Dividend Board Agm Q1 Q2 Q3

BDTHAI 25-Oct-2015

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 26, 2015 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

BDTHAI 23-Jun-2015

With reference to the Companys earlier news (disseminated by DSE on 19.05.2015) regarding Issuance of Rights Shares of the Company, the Company has further informed that the shareholders in the EGM have approved the agenda of Rights Shares issue (1 right share against existing 1 share held) at par i.e. at the rate of Tk. 10.00 per share instead of Boards proposal for issue of rights shares at a premium of Tk. 15.00 each, subject to approval of BSEC.

BDTHAI 19-May-2015

The Company has informed that the Board of Directors of the Company has decided to issue Rights share @ 1R:1 (i.e. 1 Rights share for every 1 existing share) at an issue price of Tk. 25.00 (including premium of Tk. 15.00 each) subject to approval by shareholders in EGM and the Regulatory Authorities. The Company has also decided to amend the clause # 4 of the Memorandum of Association and the Article # 4 of the (cont. 1)

BDTHAI 21-Apr-2015

The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 22.06.2015, Time: 11:30 AM, Venue: Trust Milonayaton 545, Old Airport Road, Jahangir Gate, Dhaka Cantonment, Dhaka-1206. Record Date: 04.05.2015. The Company has also reported net profit after tax of Tk. 73.20 million, EPS of Tk. 1.54, NAV per share of Tk. 51.63 and NOCFPS of Tk. 6.05 for the year ended on December 31, 2014.

BDTHAI 19-Apr-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 20, 2015 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

BDTHAI 01-Jan-2015

(Continuation of news of BDTHAI): The Board also decided to incorporate the aforesaid depreciated current cost and revaluation surplus in the Companys financial statements for the year ended December 31, 2014. (end)

BDTHAI 01-Jan-2015

The Company has informed that the Board of Directors of the Company has approved the revaluation of fixed assets (Land and Land Development) as of November 30, 2014 showing the depreciated current cost of Land and Land Development of the Company at an aggregate amount of Tk. 1,483,437,500.00 and a revaluation surplus at Tk. 917,501,724.00 over its depreciated historical costs thereof.( Cont)

BDTHAI 04-May-2014

The Board of Directors has recommended 5% stock dividend for the year ended on December 31, 2013. Date of AGM: 21.06.2014, Time: 11:30 AM, Venue: Factory Premises, Haritakitala, Chandra, Kaliakoir, Gazipur. Record Date: 25.05.2014. The Company has also reported net profit/(loss) after tax of Tk. (6.07) million, EPS of Tk. (0.13), NAV per share of Tk. 37.76 and NOCFPS of Tk. (3.06) for the year ended on December 31, 2013.

BDTHAI 29-Apr-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 30, 2014 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

BDTHAI 17-Dec-2013

The Company has informed that the Board of Directors of the Company has decided to install a new plant named Extrusion Press (Unit-III) for increasing the production capacity to meet the customer demand. The cost of machinery is Tk. 4.00 crore (approx) which will use all existing facilities of infrastructure, land, other complimentary production units like anodization, casting and also power/gas, manpower etc. The production of the new plant will immediately start. With this new production line, the production capacity of the factory will be doubled and as a result the profitability will also increase.

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