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BERGERPBL

All Eps Dividend Board Agm Q1 Q2 Q3

BERGERPBL 25-Jan-2017

There will be no price limit on the trading of the shares of the Company today (25.01.2017) following its corporate declaration.

BERGERPBL 25-Jan-2017

The Company has informed that the Board of Directors has approved 175% interim cash dividend for the 15 months period ending on March 31, 2017. Record date for entitlement of interim cash dividend: 14.02.2017.

BERGERPBL 18-Jan-2017

(Continuation news of BERGERPBL): The Company has further informed that the Company's accounting year has been changed to April-March and therefore the Company will place the audited financial statements covering 15 months period from January 01, 2016 to March 31, 2017 in the next AGM and thereafter shall maintain April to March as new accounting year. (end)

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.

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