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BERGERPBL

All Eps Dividend Board Agm Q1 Q2 Q3

BERGERPBL 25-Jul-2021

The Company has decided to sign a Distributor Agreement with Promat Fire and Insulation Private Ltd. (Promat), a world-leading fire protective coating supplier. As per the agreement, Berger Paints Bangladesh Limited will be the exclusive importer and distributor of Promat in Bangladesh. Jenson & Nicholson (Bangladesh) Limited, a wholly owned subsidiary of Berger, shall be an exclusive indenting agent of Promat in Bangladesh.

BERGERPBL 25-Jul-2021

(Continuation news of BERGERPBL): The Company has also reported Consolidated EPS of Tk. 58.03, Consolidated NAV per share of Tk. 232.78 and Consolidated NOCFPS of Tk. 72.10 for the year ended on March 31, 2021 as against Tk. 52.22, Tk. 204.20 and Tk. 81.90 respectively for the same period of the previous year. (end)

BERGERPBL 25-Jul-2021

The Board of Directors has recommended 375% Cash dividend for the year ended on March 31, 2021. Date of AGM: 06.10.2021, Time of AGM: 10:00 AM, Venue: Digital Platform. Record Date: 16.08.2021. (cont.)

BERGERPBL 12-Jul-2021

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will be held on July 19, 2021 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on March 31, 2021.

BERGERPBL 09-Jun-2021

The Company has further informed that, due to unavoidable circumstances, the Board meeting as per LR 19(1), scheduled to be held on June 17, 2021 at 3:30 PM, to consider, among others, audited financial statements of the Company for the year ended on March 31, 2021, has been postponed. New date and time of the meeting will be notified later on.

BERGERPBL 08-Jun-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 June 17, 2021 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on March 31, 2021.

BERGERPBL 27-Jan-2021

(Continuation news of BERGERPBL): EPS was increased from same period of last year due to strong growth in sales, favourable Raw Material prices and controlled expenses. Investment income reduced significantly because of lower interest rate compared to previous period. The net operation cash flow per share (NOCFPS) decreased from same period of previous year mainly because of low sales resulting low collection from customers during April and May 2020. (end)

BERGERPBL 27-Jan-2021

(Q3 un-audited): Consolidated EPS was Tk. 19.45 for October-December 2020 as against Tk. 14.36 for October-December 2019; Consolidated EPS was Tk. 36.03 for April-December 2020 as against Tk. 34.97 for April-December 2019. Consolidated NOCFPS was Tk. 44.55 for April-December 2020 as against Tk. 62.66 for April-December 2019. Consolidated NAV per share was Tk. 210.73 as on December 31, 2020 and Tk. 204.20 as on March 31, 2020. (cont.)

BERGERPBL 21-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 26, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on December 31, 2020.

BERGERPBL 01-Nov-2020

(Continuing of BERGERPBL): Establishment of 2nd unit of wholly owned subsidiary: The Board of the company has approved of the investment of BDT 914.8 million by Jenson & Nicholson (Bangladesh) Limited for the establishment of Second unit at Savar, Dhaka. The project is expected to be completed in 2022. (end)

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