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BEXIMCO

All Eps Dividend Board Agm Q1 Q2 Q3

BEXIMCO 11-May-2016

Trading of the shares of the Company will remain suspended on record date i.e., 12.05.2016.

BEXIMCO 09-May-2016

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 10.05.2016 to 11.05.2016. Trading of the shares of the Company will remain suspended on record date i.e., 12.05.2016.

BEXIMCO 08-May-2016

(continuation news of BEXIMCO): Therefore the AGM will be held after closing the accounts on June 30, 2016 and within the calendar year 2016. Record date declared earlier i.e May 12, 2016, shall remain unchanged. The 15% stock dividend will be issued subject to the approval of the shareholders in the forthcoming AGM.(end)

BEXIMCO 08-May-2016

The Company has further informed that pursuant to the Directive issued by the BSEC dated April 27, 2016 to follow July-June as income year, in compliance with the provision of the Finance Act, 2015, the company has postponed their AGM. In compliance of the aforesaid directive and for the first time adoption of the change in the financial year, AGM of the Company will consider 18 months accounts i.e. audited accounts from January 1, 2015 to June 30, 2016. (cont.)

BEXIMCO 21-Apr-2016

There will be no price limit on the trading of the shares of the Company today (21.04.2016) following its corporate declaration.

BEXIMCO 21-Apr-2016

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2015. Date of AGM: 04.06.2016, Time: 3:00 PM, Venue: Bexmico Industrial Park, Sarabo, Kashimpur, Gazipur. Record Date: 12.05.2016. The Company has also reported Net Profit after Tax of Tk 716.56 million, EPS of Tk. 1.04, NAV per share of Tk. 72.36 and NOCFPS of Tk. (5.02) for the year ended on 31.12.2015 as against Tk. 641.23 million, Tk. 0.93, Tk. 82.30 and Tk. (4.81) respectively for the year ended on 31.12.2014.

BEXIMCO 13-Apr-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 April 20, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

BEXIMCO 29-Oct-2015

(Q3 Un-audited): EPS was Tk. 0.18 for July-September, 2015 as against Tk. 0.28 for July-September, 2014; EPS was Tk. 0.71 for January-September, 2015 as against Tk. 0.66 for January-September, 2014. NOCFPS was Tk. (0.66) for January-September, 2015 as against Tk. (3.22) for January-September, 2014. NAV per share was Tk. 73.69 as of September 30, 2015 and Tk. 83.93 as of December 31, 2014.

BEXIMCO 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 28, 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.

BEXIMCO 30-Jul-2015

(Q2 Un-audited): EPS for April-June, 2015 was Tk. 0.28 as against Tk. 0.14 for April-June, 2014, EPS for Jan-June, 2015 was Tk. 0.53 as against Tk. 0.38 for Jan-June, 2014. NOCFPS was Tk. 14.53 for Jan-June, 2015 as against Tk. 18.95 for Jan-June, 2014. NAV per share was Tk. 73.51 as of June 30, 2015 and Tk. 83.93 as of December 31, 2014.

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