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BEXIMCO

All Eps Dividend Board Agm Q1 Q2 Q3

BEXIMCO 29-Oct-2024

The Board of Directors has recommended 5% Stock Dividend for the year ended June 30, 2024. Date of AGM: 30.12.2024, Time: 10:30 AM, Venue: Hybrid System. Record Date: 25.11.2024. The Company has also reported EPS of Tk. (0.41), NAV per share of Tk. 92.58 and NOCFPS of Tk. (12.41) for the year ended June 30, 2024 as against Tk. 7.92, Tk. 95.14 and Tk. 3.42 respectively for the year ended June 30, 2023. Reasons for recommendation of Stock Dividend: (cont.)

পরিচালনা পর্ষদ 30 জুন, 2024 তারিখে সমাপ্ত বছরের জন্য 5% স্টক ডিভিডেন্ড সুপারিশ করেছে। এজিএমের তারিখ: 30.12.2024, সময়: 10:30 AM, স্থান: হাইব্রিড সিস্টেম। রেকর্ডের তারিখ: 25.11.2024। কোম্পানিটি টাকা ইপিএসও জানিয়েছে। (0.41), শেয়ার প্রতি NAV টাকা 92.58 এবং NOCFPS টাকা (12.41) 30 জুন, 2024 সমাপ্ত বছরের জন্য যেমন টাকা ছিল। 7.92, টাকা 95.14 এবং টাকা 30 জুন, 2023 সমাপ্ত বছরের জন্য যথাক্রমে 3.42। স্টক ডিভিডেন্ডের সুপারিশের কারণ: (চলবে)

BEXIMCO 22-Oct-2023

The Board of Directors has recommended 10% cash dividend for the year ended June 30, 2023. Date of AGM: 28.12.2023, Time: 12:30 PM, Venue: Digital Platform. Record Date: 13.11.2023. The Company has also reported EPS of Tk. 7.92, NAV per share of Tk. 95.14 and NOCFPS of Tk. 3.42 for the year ended June 30, 2023 as against Tk. 14.01, Tk. 91.19 and Tk. 1.56 respectively for the year ended June 30, 2022. (cont.)

পরিচালনা পর্ষদ 30 জুন, 2023 তারিখে সমাপ্ত বছরের জন্য 10% নগদ লভ্যাংশ সুপারিশ করেছে। এজিএমের তারিখ: 28.12.2023, সময়: 12:30 PM, স্থান: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 13.11.2023। কোম্পানিটি টাকা ইপিএসও জানিয়েছে। 7.92, শেয়ার প্রতি NAV টাকা 95.14 এবং NOCFPS টাকা 30 জুন, 2023 সমাপ্ত বছরের জন্য 3.42 টাকার বিপরীতে। 14.01, টাকা 91.19 এবং টাকা 30 জুন, 2022 সমাপ্ত বছরের জন্য যথাক্রমে 1.56। (চলবে)

BEXIMCO 30-Oct-2022

The Board of Directors has recommended 30% cash dividend for the year ended June 30, 2022. Date of AGM: 22.12.2022, Time: 12:30 PM, Venue: Digital Platform. Record Date: 21.11.2022. The Company has also reported EPS of Tk. 14.32, NAV per share of Tk. 91.19 and NOCFPS of Tk. 1.56 for the year ended June 30, 2022 as against Tk. 7.53, Tk. 78.28 and Tk. (2.03) respectively for the same period of the previous year.

পরিচালনা পর্ষদ 30 জুন, 2022 সমাপ্ত বছরের জন্য 30% নগদ লভ্যাংশ সুপারিশ করেছে। এজিএমের তারিখ: 22.12.2022, সময়: 12:30 PM, স্থান: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 21.11.2022। কোম্পানিটি টাকা ইপিএসও জানিয়েছে। 14.32, শেয়ার প্রতি NAV টাকা 91.19 এবং NOCFPS টাকা 30 জুন, 2022 সমাপ্ত বছরের জন্য 1.56 টাকার বিপরীতে 7.53, টাকা 78.28 এবং টাকা (2.03) আগের বছরের একই সময়ের জন্য যথাক্রমে।

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 03-Mar-2021

(Cont. of BEXIMCO): Half-yearly Periodic Distribution amount: Sukuk holders shall be entitled to receive Periodic Distribution Amount on a half yearly basis as per the following calculation: Basis rate plus Margin Base Rate: 9% p.a. Margin: 10% of the difference between Base Rate and annual dividend rate declared in the AGM of the preceding year of Beximco Ltd. If dividend rate is equal to or below the Base Rate, the Periodic Distribution Amount will be paid as par the Base Rate only. (Cont. 5)

BEXIMCO 29-Oct-2020

Record Date: November 25, 2020; AGM Date: December 19, 2020 at 12:30 PM; Venue: Digital Platform

BEXIMCO 29-Oct-2020

The Board of Directors has recommended 5% cash dividend for the year ended on June 30, 2020. Date of AGM: 19.12.2020, Time: 12:30 PM, Venue: Digital Platform. Record Date: 19.12.2020. The Company has also reported EPS of Tk. 0.51, NAV per share of Tk. 69.33 and NOCFPS of Tk. 36.01 for the year ended on June 30, 2020 as against Tk. 1.63, Tk. 69.83 and Tk. (1.11) respectively for the same period of the previous year.

BEXIMCO 29-Oct-2019

The Board of Directors has recommended 5% cash dividend for the year ended on June 30, 2019. Date of AGM: 21.12.2019, Time: 12:30 PM, Venue: Beximco Industrial Park, Sarabo, Kashimpur, Gazipur. Record Date: 25.11.2019. The Company has also reported EPS of Tk. 1.63, NAV per share of Tk. 69.83 and NOCFPS of Tk. (1.11) for the year ended on June 30, 2019 as against Tk. 1.44, Tk. 72.43 and Tk. (1.21) respectively for the same period of the previous year.

BEXIMCO 28-Oct-2018

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on June 30, 2018. Date of AGM: 22.12.2018, Time: 12:30 PM, Venue: Bexmico Industrial Park, Sarabo, Kashimpur, Gazipur. Record Date: 26.11.2018. The Company has also reported EPS of Tk. 1.51, NAV per share of Tk. 72.43 and NOCFPS of Tk. (1.21) for the year ended on June 30, 2018 as against Tk. 1.22, Tk. 75.04 and Tk. (2.91) respectively for the same period of the previous year.

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