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BEACHHATCH

All Eps Dividend Board Agm Q1 Q2 Q3

BEACHHATCH 09-Dec-2021

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 December 14, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 16(1) অনুসারে, কোম্পানিটি জানিয়েছে যে 14 ডিসেম্বর, 2021 তারিখে বিকাল 4:00 টায় পরিচালনা পর্ষদের একটি সভা অনুষ্ঠিত হবে, অন্যান্যগুলির মধ্যে বিবেচনা করার জন্য, 30 সেপ্টেম্বর, 2021-এ শেষ হওয়া প্রথম ত্রৈমাসিকের (Q1) সময়ের জন্য কোম্পানির অ-নিরীক্ষিত আর্থিক বিবৃতি।

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 22-Nov-2021

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 28, 2021 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

BEACHHATCH 28-Jun-2021

The Company has informed that the Board of Directors has decided to start production activities of the company from the date 28.06.2021 of white fish (Telapia, Koi, Pangsh and Pabda) using Intensive Culture Method. Initially, the production capacity will be around 105T per Year, using 15 Nos. concrete tanks, each with water holding capacity of 55,000 litres. (cont.)

BEACHHATCH 27-Apr-2021

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, 2021 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

BEACHHATCH 10-Feb-2021

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 February 14, 2021 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

BEACHHATCH 20-Jan-2021

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 21, 2021 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

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 17-Dec-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 December 23, 2020 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

BEACHHATCH 24-Jun-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 June 25, 2020 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

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