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BGIC

All Eps Dividend Board Agm Q1 Q2 Q3

BGIC 20-May-2021

The Company has requested the shareholders to update their BO accounts with 12 digit e-TIN and any other changes in their particulars through their Depository Participant (DP) and the shareholders bearing folio numbers are requested to submit their e-TIN certificate to the Share Department of the Company latest by June 13, 2021; failing of which Income Tax will be deducted at source @ 15% instead of 10% from cash dividend as per Income Tax Ordinance 1984 and (cont.)

BGIC 20-May-2021

There will be no price limit on the trading of the shares of the Company today (20.05.2021) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

BGIC 20-May-2021

The Board of Directors has recommended 12% cash dividend for the year ended on December 31, 2020. Date of AGM: 14.07.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 14.06.2021. The Company has also reported EPS of Tk. 1.25, NAV per share of Tk. 18.65 and NOCFPS of Tk. 1.94 for the year ended on December 31, 2020 as against Tk. 1.28 (restated), Tk. 18.65 and Tk. 0.94 respectively for the same period of the previous year.

BGIC 12-May-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 May 19, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

BGIC 26-Apr-2021

In response to a DSE query dated April 25, 2021, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike and increase in volume of shares.

BGIC 18-Oct-2020

(Q3 Un-audited): EPS was Tk. 0.28 for July-September 2020 as against Tk. 0.01 for July-September 2019; EPS was Tk. 1.20 for January-September 2020 as against Tk. 1.00 for January-September 2019. NOCFPS was Tk. 3.56 for January-September 2020 as against Tk. 2.92 for January-September 2019. NAV per share was Tk. 19.01 as on September 30, 2020 and Tk. 19.69 as on September 30, 2019.

BGIC 12-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 18, 2020 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, 2020.

BGIC 21-Sep-2020

(continuation news of BGIC): and directs the Board of Directors of the Company to fill up the vacancy from any shareholders having 2% (two percent) or more shares of the Paid up capital within 30 working days of issuance of this Order. (end)

BGIC 21-Sep-2020

As per BSEC Order No. SEC/SRMIC/2016/1240/58 dated September 20, 2020, in exercise of the power conferred by Section 20A of the Securities and Exchange Ordinance, 1969 (Ordinance No. XVII of 1969), the Commission hereby declares casual vacancy or stand vacant of the position of Director namely Mr. Sohail Humayun (cont.)

BGIC 23-Aug-2020

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2019 to the respective shareholders.

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