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BEACHHATCH

All Eps Dividend Board Agm Q1 Q2 Q3

BEACHHATCH 17-Nov-2022

The Board of Directors has recommended 1.50% Cash dividend (excluding Sponsors and Directors) for the year ended June 30, 2022. Sponsors/Directors hold total number of Shares 1,44,78,185 and Cash Dividend payable to General Shareholders is Tk. 40,38,425.40. Date of AGM: 26.02.2023, Time: 10:00 AM, Venue: Digital Platform. Record date: 22.12.2022. (cont.)

পরিচালনা পর্ষদ 30 জুন, 2022-এ সমাপ্ত বছরের জন্য 1.50% নগদ লভ্যাংশ (স্পন্সর এবং পরিচালক ব্যতীত) সুপারিশ করেছে। স্পনসর/পরিচালকদের মোট শেয়ারের সংখ্যা 1,44,78,185 এবং সাধারণ শেয়ারহোল্ডারদের জন্য প্রদেয় নগদ লভ্যাংশ হল টাকা। 40,38,425.40। AGM এর তারিখ: 26.02.2023, সময়: 10:00 AM, ভেন্যু: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 22.12.2022। (চলবে)

BEACHHATCH 01-Nov-2022

The Company will be placed in 'B' category from existing 'Z' category with effect from November 02, 2022 as the Company has reported disbursement of 1% cash dividend for the year ended June 30, 2021.

কোম্পানিটি 02 নভেম্বর, 2022 থেকে কার্যকর বিদ্যমান 'জেড' ক্যাটাগরি থেকে 'বি' ক্যাটাগরিতে রাখা হবে কারণ কোম্পানিটি 30 জুন, 2021 তারিখে সমাপ্ত বছরের জন্য 1% নগদ লভ্যাংশ বিতরণ করেছে।

BEACHHATCH 29-Nov-2021

The Company has further informed that the Sponsors/Directors hold 1,44,78,185 shares out of total 4,14,01,021 shares of the Company and the cash dividend to be payable to the general shareholders is Tk. 26,92,283.60.

BEACHHATCH 29-Nov-2021

The Board of Directors has recommended 1% cash dividend for general shareholders other than Sponsors for the year ended on June 30, 2021. Record date: 22.12.2021. The Company has also reported EPS of Tk. (0.22), NAV per share of Tk. 9.57 and NOCFPS of Tk. (0.2244) for the year ended on June 30, 2021 as against Tk. (0.34), Tk. 9.80 and Tk. 0.0013 respectively for the same period of the previous year. (cont.)

BEACHHATCH 24-Dec-2020

The Board of Directors has recommended No dividend for the year ended on June 30, 2020. Record date: 18.01.2021. The Company has also reported EPS of Tk. (0.34), NAV per share of Tk. 9.80 and NOCFPS of Tk. 0.0013 for the year ended on June 30, 2020 as against Tk. (0.36), Tk. 10.14 and Tk. (0.0031) respectively for the same period of the previous year. (cont.)

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 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 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 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 20-Dec-2015

The Company will be placed in 'B' category from existing 'A' category with effect from December 21, 2015 as the Company has approved 5% stock dividend for the year ended on December 31, 2014.

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