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BEXIMCO

All Eps Dividend Board Agm Q1 Q2 Q3

BEXIMCO 07-Nov-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 November 11, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

BEXIMCO 24-Oct-2021

(Cont. of BEXIMCO): On the other hand, Fair value revaluation as per IFRS-9, other comprehensive income for Investment in Share increased significantly and thus increased NAV as well. For NOCFPS: To complete upcoming sales/orders, we purchased significant amount of inventories (50% increase from last year) and advance given for assets and other purchase (shown under Advance, deposit and prepayment) which are the main significant area for decreasing of NOCFPS. (End)

BEXIMCO 24-Oct-2021

The company has further informed that the main reasons for deviation of EPS, NOCFPS and NAV are as follows: For EPS & NAV: Exploring new markets and products line in textile, the company executed more orders and due to COVID-19, old orders also executed in current year which impacted on revenue and thus increased EPS and NAV. (Revenue increased by 112% compared to last year). (Cont.)

BEXIMCO 24-Oct-2021

There will be no price limit on the trading of the shares of the Company today (24.10.2021) following its corporate declaration.

BEXIMCO 24-Oct-2021

(Cont. BEXIMCO): The Board of Directors has also decided to increase the Authorized Share Capital of the Company from Tk. 1,000 crore (Taka one thousand crore) to Tk. 3,000 crore (Taka three thousand crore) by amending the Clause V of the Memorandum of Association and Article-4 of the Articles of Association of the Company, subject to the approval of the Shareholders in the 48th AGM of the Company to be held on 23rd December, 2021 as special business. (End)

BEXIMCO 24-Oct-2021

The Board of Directors has recommended 35% cash dividend for the year ended on June 30, 2021. Date of AGM: 23.12.2021, Time: 12:30 PM, Venue: Digital Platform. Record Date: 22.11.2021. The Company has also reported EPS of Tk. 7.53, NAV per share of Tk. 78.28 and NOCFPS of Tk. (2.03) for the year ended on June 30, 2021 as against Tk. 0.51, Tk. 69.33 and Tk. 36.01 respectively for the same period of the previous year. (Cont.)

BEXIMCO 12-Oct-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 October 21, 2021 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

BEXIMCO 07-Oct-2021

(Cont. BEXIMCO): The length of the line will be 35.35 km from Sundarganj, Gaibandha to Rangpur Grid Substation, Rangpur. This agreement is an achievement for both the companies as it is one of the key milestones in developing the country's largest grid-tied solar power plant. (End)

BEXIMCO 07-Oct-2021

(Cont. BEXIMCO): The Switchyard and Substation contract including control solutions, has been awarded to ABB, the leading global technology company that energizes the transformation of society and industry to achieve a more productive and sustainable future. The Transmission Line Engineering, Procurement and Construction contract has been awarded to Confidence Infrastructure Limited. (Cont.4)

BEXIMCO 07-Oct-2021

(Cont. BEXIMCO): The solar module contract has been awarded to LONGi Solar Technology Co. ltd, the world leading manufacturer of high-efficiency mono-crystalline solar cells and modules. The EPC main plant contract has been awarded to a consortium comprising Rays Power Infra Private limited and Zetwerk Manufacturing Businesses Private limited. The scope of the award covers Engineering, Procurement, Construction, Commissioning as well as Operation & Maintenance activities. (Cont.3)

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