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BENGALWTL

All Eps Dividend Board Agm Q1 Q2 Q3

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)

BENGALWTL 18-Aug-2016

The Company has informed that the Board of Directors of the Company has approved the following decision: The draft scheme of amalgamation of Bengal Petrochem and Synthetic Textiles Limited (Transferor Company), which is a subsidiary Company of the Bengal Windsor Thermoplastics Limited with the Bengal Windsor Thermoplastics Limited (Transferee Company) has been approved subject to sanction of the High Court Division of the Supreme Court of Bangladesh.

BENGALWTL 28-Apr-2016

(Q3 Un-audited): Consolidated EPS was Tk. 0.56 for January-March, 2016 as against Tk. 0.42 for January-March, 2015; Consolidated EPS was Tk. 2.32 for July, 2015-March, 2016 as against Tk. 2.28 for July, 2014-March, 2015. Consolidated NOCFPS was Tk. 1.37 for July, 2015-March, 2016 as against Tk. 1.45 for July, 2014-March, 2015. Consolidated NAV per share was Tk. 28.37 as of March 31, 2016 and Tk. 26.05 as of June 30, 2015.

BENGALWTL 21-Apr-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 April 27, 2016 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

BENGALWTL 08-Feb-2016

Arifa Kabir, one of the Directors of the Company, has further reported that she has completed her sale of 10,00,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

BENGALWTL 01-Feb-2016

Arifa Kabir, one of the Directors of the Company, has expressed her intention to sell 10,00,000 shares (Bonus shares) out of her total holding of 2,42,15,696 shares of the Company at prevailing market price (in the block market) through Stock Exchange within next 30 working days.

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