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BEACHHATCH

All Eps Dividend Board Agm Q1 Q2 Q3

BEACHHATCH 26-Feb-2020

The Company has further informed that due to unavoidable circumstances the 24th AGM of the Company will now be held on March 29, 2020 instead of earlier declared date March 11, 2020. Other information will remain unchanged.

BEACHHATCH 01-Dec-2019

The Board of Directors has recommended No dividend for the year ended on June 30, 2019. Date of AGM: 11.03.2020, Time: 12:30 PM, Venue: Uttara Community Centre, House-20, Road-13/D, Sector-6, Uttara Model Town, Dhaka. Record date: 09.01.2020. The Company has also reported EPS of Tk. (0.36), NAV per share of Tk. 10.14 and NOCFPS of Tk. (0.0031) for the year ended on June 30, 2019 as against Tk. (0.37), Tk. 10.50 and Tk. (0.0110) respectively for the same period of the previous year.

BEACHHATCH 14-Feb-2019

The Company has further informed that 23rd AGM will now be held on March 28, 2019 at 11:30 AM in the Uttara Community Centre, House-20, Road-13/D, Sector-6, Uttara Model Town, Dhaka-1230.

BEACHHATCH 12-Dec-2018

The Company has further informed that due to unavoidable circumstances, the 23rd AGM of the Company, scheduled to be held on December 24, 2018 has been postponed. The new date, time and venue of the AGM will be notified later.

BEACHHATCH 31-Oct-2018

The Board of Directors has recommended No dividend for the year ended on June 30, 2018. Date of AGM: 24.12.2018, Time: 12:30 PM, Venue: Uttara Community Centre, House-20, Road-13/D, Sector-6, Uttara Model Town, Dhaka-1230. Record date: 27.11.2018. The Company has also reported EPS of Tk. (0.37), NAV per share of Tk. 10.50 and NOCFPS of Tk. (0.01) for the year ended on June 30, 2018 as against Tk. (0.39), Tk. 10.87 and Tk. (0.01) respectively for the same period of the previous year.

BEACHHATCH 14-Dec-2017

The Company has further informed that the 21st and 22nd AGM of the Company will be held on 31st December 2017 at 11:30 AM and 12:30 PM respectively in Uttara Community Centre, House-20, Road-13/D, Sector-6, Uttara Model Town, Dhaka-1230. The Hon'ble High Court Division of the Supreme Court of Bangladesh has allowed the Company to hold the 21st AGM within 31st December 2017. Other information of the AGM will remain unchanged.

BEACHHATCH 01-Nov-2017

The Board of Directors has recommended No dividend for the year ended on June 30, 2017. Record date: 21.11.2017. Date, Time and Venue of the 21st and 22nd AGM will be notified later on subject to disposal of the Company Matter No. 42 of 2017 for 21st AGM now pending before the Hon'ble High Court Division of the Supreme Court of Bangladesh. (cont.)

BEACHHATCH 26-Dec-2016

The Company has further informed that, due to unavoidable circumstances, the 21st AGM of the Company to be held on December 28, 2016, has been postponed. The new date, time and venue of the AGM will be notified later.

BEACHHATCH 03-Nov-2016

The Board of Directors has recommended No dividend for the 18 months period from January 01, 2015 to June 30, 2016. Date of AGM: 28.12.2016, Time: 3:30 PM, Venue: Mumtaj Mahal, House no. 11. Road No. 7/D, (Main Road, Opposite to House Building) Sector No. 9, Uttara Model Town, Dhaka. Record date: 23.11.2016. (cont.)

BEACHHATCH 24-Nov-2015

The Company has further informed that the 20th AGM of the Company will now be held on December 20, 2015 instead of December 08, 2015 at 11:30 AM. Other information of the AGM will remain unchanged.

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