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BERGERPBL

All Eps Dividend Board Agm Q1 Q2 Q3

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

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 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 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 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 12-Apr-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 April 18, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

BERGERPBL 15-Mar-2016

The Board of Directors has recommended 270% final cash dividend (i.e. total 370% cash dividend inclusive 100% interim cash dividend paid earlier) for the year ended on December 31, 2015. Date of AGM: 18.04.2016, Time: 10:00 AM, Venue: International Convention City (Pushpoguscho, Hall No,-2), Bashundhara, Joarsahara, Dhaka. Record Date: 04.04.2016. (cont.)

BERGERPBL 07-Mar-2016

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 March 14, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

BERGERPBL 21-Oct-2015

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, 2015 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, 2015.

BERGERPBL 02-Aug-2015

The Company has informed that the Board of Directors has approved 100% interim cash dividend considering unaudited financial statements for the half year ended on 30 June, 2015. Record date for entitlement of interim cash dividend: 20.08.2015.

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