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BENGALWTL

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BENGALWTL 23-Jan-2017

The Company has further informed that due to unavoidable circumstances, the meeting under LR 16(1) will now be held on January 26, 2017 at 5:00 PM instead of January 25, 2017 to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

BENGALWTL 19-Jan-2017

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 25, 2017 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

BENGALWTL 11-Jan-2017

Mr. Humayun Kabir, one of the Sponsors/Directors of the Company, has further reported that he has completed his receipt of 2,32,15,696 shares of the Company from his wife Mrs. Arifa Kabir, by way of gift outside the trading system of the Exchange as announced earlier.

BENGALWTL 10-Jan-2017

(Continuation news of BENGALWTL): the certified copy of the said Judgment and Order have been filed to the Registrar of the Joint Stock Companies and Firms on 01 January 2017, which will be considered as the effective date of the scheme of amalgamation of Bengal Petrochem and Synthetic Textiles Limited with the Bengal Windsor Thermoplastics Limited. (end)

BENGALWTL 10-Jan-2017

The Company has informed that as per the Judgment and Order, passed by the Hon'ble High Court Division of the Supreme Court of Bangladesh, on December 05, 2016 and decided by the Boards of Directors of both the Transferor (Bengal Petrochem and Synthetic Textiles Limited) and the Transferee (Bengal Windsor Thermoplastics Limited) Companies, (cont.)

BENGALWTL 29-Dec-2016

Mr. Humayun Kabir, one of the Sponsors/ Directors of the Company, has expressed his intention to receive 2,32,15,696 shares of the Company from his wife Mrs. Arifa Kabir, by way of gift outside the trading system of the Exchange within next 30 working days from the date of issuance of approval letter by DSE.

BENGALWTL 21-Dec-2016

Credit Rating Agency of Bangladesh Limited (CRAB) has announced the Entity (surveillance) Rating of the Company as "AA3" along with a stable outlook based on audited financial statements up to June 30, 2016; bank liability position as on December 28, 2016 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

BENGALWTL 11-Dec-2016

(Continuation news of BENGALWTL): Furthermore, the Honorable Court has been ordered that, the merger of the Transferor and the Transferee Companies shall be deemed to be effective on the date that the certified copy of this Judgment and Order, and as decided by the Boards of Directors of both the Transferor and the Transferee Companies, is filed with the Registrar of Joint Stock Companies and Firms within 6 (six) weeks of the receipt of the certified copy of this Judgment and Order. (end)

BENGALWTL 11-Dec-2016

The Company has informed that the Honorable High Court Division of the Supreme Court of Bangladesh has passed the order in the Company matter no. 196 of 2016 approving the scheme of amalgamation of Bengal Petrochem and Synthetic Textiles Limited as Transferor Company with Bengal Windsor Thermoplastics Limited as Transferee Company for the purpose of Section 228 read with Section 229 of the Companies Act, 1994. (cont.)

BENGALWTL 30-Nov-2016

The Company has requested the concerned brokerage houses /merchant bank to provide the detailed data of the shareholders (shareholder's name, BO Number, e-TIN number, gross dividend receivable, applicable tax rate and net dividend receivables) of their margin loan holders who hold shares of the Company as on Record Date, along the contact person in this connection. The brokerage houses and merchant bankers are also requested to submit their Bank Account name, number, routing number on or before 10.12.16.

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