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BERGERPBL

All Eps Dividend Board Agm Q1 Q2 Q3

BERGERPBL 18-Jan-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 January 24, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the fourth Quarter (Q4) period (from October to December) ended on December 31, 2016. (cont.)

BERGERPBL 19-Oct-2016

(Q3 Un-audited): Consolidated EPS was Tk. 13.58 for July-September, 2016 as against Tk. 10.53 for July-September, 2015; Consolidated EPS was Tk. 62.51 for January-September, 2016 as against Tk. 45.35 for January-September, 2015. Consolidated NOCFPS was Tk. 68.63 for January-September, 2016 as against Tk. 60.23 for January-September, 2015. Consolidated NAV per share was Tk. 221.93 as of September 30, 2016 and Tk. 186.42 as of December 31, 2015.

BERGERPBL 13-Oct-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 October 18, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

BERGERPBL 26-Sep-2016

The Company has informed that the Deputy Commissioner of Taxes, Circle 2 (Companies), Taxes Zone 1, Chittagong has accorded approval to change the accounting year of Berger Paints Bangladesh Limited to April-March from January-December.

BERGERPBL 06-Sep-2016

(Continuation news of BERGERPBL): the accounting year of Berger Paints Bangladesh Limited and its subsidiary Jenson & Nicholson (Bangladesh) Limited will be changed to April-March from January-December. The company and its subsidiary will place the audited financial statements covering 15 months period from January 2016 to March 2017 before the members in the next AGM and thereafter shall maintain April to March accounting year. (end)

BERGERPBL 06-Sep-2016

The Company has informed that the Board of Directors has passed, among others, the following resolution regarding the change of the accounting year: subject to the approval of the concerned authorities, in order to conform to the provision of Section 2(35) of Income Tax Ordinance 1984 as amended by the Finance Act 2016 and accordingly to facilitate consolidation of the financial statements of the ultimate parent/holding company UK Paints (India) Limited, (cont.)

BERGERPBL 28-Jul-2016

(Q2 Un-audited): Consolidated EPS was Tk. 22.52 for April-June, 2016 as against Tk. 16.65 for April-June, 2015; Consolidated EPS was Tk. 48.93 for January-June, 2016 as against Tk. 34.82 for January-June, 2015. Consolidated NOCFPS was Tk. 64.08 for January-June, 2016 as against Tk. 35.15 for January-June, 2015. Consolidated NAV per share was Tk. 208.35 as of June 30, 2016 and Tk. 186.42 as of December 31, 2015.

BERGERPBL 24-Jul-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 July 27, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

BERGERPBL 19-Apr-2016

(Q1 Un-audited): Consolidated EPS for January-March, 2016 was Tk. 26.41 as against Tk. 18.16 for January-March, 2015; Consolidated NOCFPS was Tk. 28.68 for January-March, 2016 as against Tk. 10.22 for January-March, 2015. Consolidated NAV per share was Tk. 212.83 as of March 31, 2016 and Tk. 186.42 as of December 31, 2015.

BERGERPBL 12-Apr-2016

The Company has requested the concerned Brokerage Houses/DPs to provide the statement with details of their margin loan holders entitled to final dividend, 2015 on or before April 18, 2016. 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 number, routing number, contact person etc.

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