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DBH

All Eps Dividend Board Agm Q1 Q2 Q3

DBH 13-Mar-2018

The Company has further informed that due to unavoidable circumstances the 22nd AGM of the Company, will now be held on April 19, 2018 instead of earlier declared date April 26, 2018. Venue of the AGM has been fixed at 'Delta Life Conference Hall', Delta Life Tower (13th Floor), Plot # 37, Road # 90, Gulshan Circle # 2, Dhaka- 1212. Other information will remain unchanged.

DBH 08-Mar-2018

The Board of Directors has recommended 30% cash dividend for the year ended on December 31, 2017. Date of AGM: 26.04.2018, Time: 10:30 AM, Venue: will be notified later on. Record date: 29.03.2018. The Company has also reported EPS of Tk. 7.79, NAV per share of Tk. 35.76 and NOCFPS of Tk. 16.56 for the year ended on December 31, 2017 which was Tk. 2.71, Tk. 29.47 and Tk. 29.92 for the 6 months period from July-December, 2016.

DBH 13-Apr-2017

The Board of Directors of the Company has approved the Audited Accounts of the Company for the 6 months period ended on December 31, 2016. The Board of Directors has recommended 15% cash dividend for the period from July 01, 2016 to December 31, 2016. Date of AGM: 23.05.2017, Time: 10:30 AM, Venue: Six Seasons Hotel, Road: 96, House: 19, Gulshan: 2, Dhaka. Record date: 07.05.2017. (cont.)

DBH 04-Sep-2016

The Board has decided to follow the uniform income year as prescribed by Section 9 of the Finance Act-2015, DBH will finalize its next Accounts for a short period from July 1, 2016 to December 31, 2016 which will be audited and duly approved by the shareholders through an AGM to be held on or before June 30, 2017. Thus, the new income year will be started from January 1, 2017 and continue thereafter from January to December period.

DBH 04-Sep-2016

The Board of Directors has recommended 30% cash and 5% stock dividend for the year ended on June 30, 2016. Date of AGM: 24.11.2016, Time: 11:00 AM, Venue: Six Seasons Hotel, Road. 96, House# 19, Gulshan# 2, Dhaka. Record Date: 29.09.2016. The Company has also reported EPS of Tk. 6.77, NAV per share of Tk. 31.10 and NOCFPS of Tk. 7.88 for the year ended on June 30, 2016 as against Tk. 5.90, Tk. 27.32 and Tk. (1.27) respectively for the same period of the previous year.

DBH 30-Sep-2015

The Board of Directors has recommended 30% cash dividend for the year ended on June 30, 2015. Date of AGM: 08.12.2015, Time: 11:00 AM, Venue: Hotel Amari Dhaka, House - 47, Road - 41, Gulsan - 2, Dhaka - 1212. Record date: 20.10.2015. The Company has also reported EPS of Tk. 5.90, NAV per share of Tk. 27.32 and NOCFPS of Tk. (0.98) for the year ended on June 30, 2015 as against Tk. 5.15, Tk. 23.92 and Tk. (3.82) respectively for the year ended on June 30, 2014.

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