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BENGALWTL

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BENGALWTL 08-Nov-2016

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 November 13, 2016 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, 2016.

BENGALWTL 30-Oct-2016

There will be no price limit on the trading of the shares of the Company today (30.10.2016) following its corporate declaration.

BENGALWTL 30-Oct-2016

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2016. Date of AGM: 15.12.2016, Time: 11:00 AM, Venue: Bengal Multimedia Studio, 95/A, Tejgaon I/A, Dhaka-1208. Record Date: 17.11.2016. The Company has also reported EPS of Tk. 2.54, NAV per share of Tk. 28.59 and NOCFPS of Tk. 3.21 for the year ended on June 30, 2016 as against Tk. 2.34, Tk. 28.65 and Tk. (0.62) respectively for the same period of the previous year.

BENGALWTL 23-Oct-2016

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 October 27, 2016 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

BENGALWTL 02-Oct-2016

Trading of the shares of the Company will resume on 03.10.2016 after record date for EGM regarding amalgamation.

BENGALWTL 29-Sep-2016

Trading of the shares of the Company will remain suspended on record date i.e., 02.10.2016 for EGM regarding amalgamation purpose.

BENGALWTL 27-Sep-2016

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle from 28.09.2016 to 29.09.2016. Trading of the shares of the Company will remain suspended on record date i.e., 02.10.2016 for EGM for amalgamation purpose.

BENGALWTL 04-Sep-2016

(Continuation news of BENGALWTL): Further, as per the order of the Hon'ble Court, the Board also resolved to convene the meeting of the creditors' of the company at 3:00 PM on October 30, 2016 at Bengal Multimedia Studio, 95/A, Tejgaon I/A, Dhaka-1208. (end)

BENGALWTL 04-Sep-2016

(Continuation news of BENGALWTL): Bengal Petrochem and Synthetic Textiles Limited (Transferor Company) with the Bengal Windsor Thermoplastics Limited (Transferee Company), with or without modification. Date of EGM: 30.10.2016, Time: 5:00 PM, Venue: Bengal Multimedia Studio, 95/A, Tejgaon I/A, Dhaka-1208. Record Date for EGM : 02.10.2016. (cont. 2)

BENGALWTL 04-Sep-2016

With reference to their earlier news (disseminated by DSE on 18.08.2016) regarding approving the draft scheme of amalgamation, the Company has further informed that in accordance to the direction of the Hon'ble High Court Division of the Supreme Court of Bangladesh vide order dated August 29, 2016 in Company matter no. 196 of 2016, the Board of Directors of the Company has decided to convey the 5th EGM of the members of the Company for approving the scheme of amalgamation of (cont. 1)

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