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BERGERPBL

All Eps Dividend Board Agm Q1 Q2 Q3

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 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)

BERGERPBL 22-Oct-2020

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 29, 2020 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, 2020.

BERGERPBL 06-Aug-2020

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 August 12, 2020 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, 2020.

BERGERPBL 21-Jun-2020

(Continuation news of BERGERPBL): The Company also informed that the Board of Directors resolved that the Company will invest a tentative amount of Tk. 76.05 million in the ordinary share capital of Berger Fosroc Limited where Berger Paints Bangladesh Limited has 50% equity holding. The amount will be utilized for establishment of factory. (end)

BERGERPBL 21-Jun-2020

The Board of Directors has recommended 295% Cash dividend for the year ended on March 31, 2020. Date of AGM: 28.07.2020, Time of AGM: 10:00 AM, Venue of AGM: through digital platform. Record Date for AGM: 12.07.2020. (cont.1)

BERGERPBL 10-Jun-2020

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 18, 2020 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on March 31, 2020.

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