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BERGERPBL

All Eps Dividend Board Agm Q1 Q2 Q3

BERGERPBL 22-May-2018

There will be no price limit on the trading of the shares of the Company today (22.05.2018) following its corporate declaration.

BERGERPBL 22-May-2018

(Continuation news of BERGERPBL): The Company has also reported Consolidated EPS of Tk. 77.10, Consolidated NAV per share of Tk. 284.11 and Consolidated NOCFPS of Tk. 63.33 for the year ended on March 31, 2018 as against Tk. 82.58, Tk. 249.51 and Tk. 87.69 respectively for the same period of the previous year. (end)

BERGERPBL 22-May-2018

(Continuation news of BERGERPBL): subject to the approval of the shareholders in the EGM. Date of EGM and AGM: 17.07.2018, Time of EGM and AGM: 9:30 AM and 10:00 AM respectively, Venue of EGM and AGM: International Convention City, (Pushpoguscho, Hall No. 2), Bashundhara, Joarsahara, Dhaka. Record Date for EGM and AGM: 11.06.2018. (cont. 2)

BERGERPBL 22-May-2018

The Board of Directors has recommended 200% Cash and 100% Stock dividend for the year ended on March 31, 2018. The Board of Directors has also recommended to increase Authorized Capital of the Company from Tk. 40.00 crore to Tk. 100.00 crore by amending Clause V of the Memorandum of Association and Clause 5 of the Articles of Association, (cont. 1)

BERGERPBL 13-May-2018

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 May 21, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on March 31, 2018.

BERGERPBL 30-Jan-2018

(Q3 un-audited): Consolidated EPS was Tk. 18.70 for October-December, 2017 as against Tk. 19.66 for October-December, 2016; Consolidated EPS was Tk. 48.53 for April-December, 2017 as against Tk. 55.76 for April-December, 2016. Consolidated NOCFPS was Tk. 35.28 for April-December, 2017 as against Tk. 72.07 for April-December, 2016. Consolidated NAV per share was Tk. 255.54 as on December 31, 2017 and Tk. 249.51 as on March 31, 2017.

BERGERPBL 22-Jan-2018

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 29, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on December 31, 2017.

BERGERPBL 14-Jan-2018

The Company has informed that the Board of Directors has decided to sign a joint venture agreement with Fosroc International Limited, United Kingdom to establish a joint venture Company with the name of "Berger Fosroc Limited". Berger Paints Bangladesh Limited will hold 50% share of the joint venture Company and the rest will be held by Fosroc International Limited. The joint venture Company will manufacture and trade in all kinds of construction materials, chemicals and related technology.

BERGERPBL 31-Oct-2017

(Q2 Un-audited): Consolidated EPS was Tk. 11.43 for July-September, 2017 as against Tk. 13.58 for July-September, 2016; Consolidated EPS was Tk. 29.83 for April-September, 2017 as against Tk. 36.10 for April-September, 2016. Consolidated NOCFPS was Tk. 14.93 for April-September, 2017 as against Tk. 39.95 for April-September, 2016. Consolidated NAV per share was Tk. 236.84 as on September 30, 2017 and Tk. 249.51 as on March 31, 2017.

BERGERPBL 23-Oct-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 October 30, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on September 30, 2017.

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