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BERGERPBL

All Eps Dividend Board Agm Q1 Q2 Q3

BERGERPBL 20-Aug-2017

The Company has informed that it has disbursed Final Cash Dividend for the year ended on March 31, 2017 to the respective shareholders' Bank Accounts through BEFTN.

BERGERPBL 17-Jul-2017

(Q1 Un-audited): Consolidated EPS was Tk. 18.40 for April-June, 2017 as against Tk. 22.52 for April-June, 2016; Consolidated NOCFPS was Tk. 10.10 for April-June, 2017 as against Tk. 35.40 for April-June, 2016. Consolidated NAV per share was Tk. 267.91 as of June 30, 2017 and Tk. 249.51 as of March 31, 2017.

BERGERPBL 11-Jul-2017

The Company has requested the concerned Brokerage Houses/DPs to provide the statement with details of their margin loan holders entitled to receive the Dividend on or before July 20, 2017 by email to jafar@bergerbd.com or through letter addressed to the registered office of the Company. The statement should include shareholder's name, BO ID number, client-wise shareholding position, gross dividend receivable, applicable tax rate and net dividend receivable, bank account, routing number, contact person etc.

BERGERPBL 11-Jul-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 July 16, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on June 30, 2017.

BERGERPBL 14-Jun-2017

Trading of the shares of the Company will resume on 15.06.2017 after record date.

BERGERPBL 13-Jun-2017

Trading of the shares of the Company will remain suspended on record date i.e., 14.06.2017.

BERGERPBL 11-Jun-2017

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 with cum benefit from 12.06.2017 to 13.06.2017. Trading of the shares of the Company will remain suspended on record date i.e., 14.06.2017.

BERGERPBL 25-May-2017

There will be no price limit on the trading of the shares of the Company today (25.05.2017) following its corporate declaration.

BERGERPBL 25-May-2017

(Continuation News of BERGERPBL): Venue: International Convention City (Pushpoguscho, Hall No.-2), Bashundhara, Joarsahara, Dhaka. Record Date: 14.06.2017. The Company has also reported Consolidated EPS of Tk. 109.00, Consolidated NAV per share of Tk. 249.51 and Consolidated NOCFPS of Tk. 116.37 for the 15 months period from January 01, 2016 to March 31, 2017 as against Tk. 77.23, Tk. 186.42 and Tk. 117.98 respectively for the 15 months period from October 01, 2014 to December 31, 2015.(end)

BERGERPBL 25-May-2017

The Board of Directors has recommended 425% final cash dividend (i.e. total 600% cash dividend considering 175% interim cash dividend paid earlier) for the 15 months period from January 01, 2016 to March 31, 2017. The Board of Directors has further recommended to enhance the maximum number of Directors to fifteen from existing ten through amendment of Article 109 of the Articles of Association of the Company through "Special Resolution". Date of AGM: 16.07.2017, Time: 10:00 AM, (cont.)

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