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DBH

All Eps Dividend Board Agm Q1 Q2 Q3

DBH 29-Apr-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 May 06, 2021 at 1:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2021.

DBH 15-Apr-2021

Trading of the shares of the Company will resume on 15.04.2021 after record date.

DBH 12-Apr-2021

Trading of the shares of the company will remain suspended on record date i.e. 13.04.2021.

DBH 08-Apr-2021

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 11.04.2021 to 12.04.2021. Trading of the shares of the Company will remain suspended on record date i.e., 13.04.2021.

DBH 23-Mar-2021

(Continuation news of DBH): On completion of 10 years confirmed service and above - Two month's last drawn basic pay for every completed year of service. Maximum benefits - 50 times basic pay. (end)

DBH 23-Mar-2021

(Continuation news of DBH): independent Board of Trustees. Actuarial valuation of the gratuity scheme was made in 2015 to assess the adequacy of the liability for the scheme as per International Accounting Standard-19 "Employee Benefits". Following benefits are payable on retirement, death or leaving service: Less than 5 year of confirmed service - Nil Confirmed service between 5 and 10 years - One month's last drawn basic pay for every completed year of service. (cont.3)

DBH 23-Mar-2021

(Continuation news of DBH): The Company has a funded gratuity scheme for all eligible employees who complete minimum 5 years of confirmed service with the Company. Required amount of gratuity is calculated on the basis of last basic pay depending on the length of service for every completed year as well as proportionate to the fraction period of service as of the respective financial year. This scheme is approved by the National Board of Revenue (NBR) and administered by an (cont.2)

DBH 23-Mar-2021

The auditor of the Delta Brac Housing Finance Corp. Ltd has given the "Emphasis of Matter" paragraphs in the Auditor 's Report for the period ended on 31 December 2020. Emphasis of Matter: Without qualifying our opinion, we are drawing attention to the following matter: In note # 2.19(i) to the financial statements, the Company disclosed the basis of computation for estimating the amount of Gratuity obligations. Notes to the Financial Statements: 2,19 (i) Gratuity scheme: (cont.1)

DBH 23-Mar-2021

(Continuation news of DBH): the brokerage houses to provide a statement with the details (shareholders name, BO ID number, e-TIN Number, gross dividend receivable, applicable tax rate and net dividend receivable) of their margin loan holders who hold shares of the Company as on the record date, along with the name of the contact person in this connection. The brokerage houses are also requested to provide their bank account name, number, routing number etc. on or before 22.04.2021. (end)

DBH 23-Mar-2021

The Company has requested the shareholders to update their 12 digits e-Tin Numbers, Bank Accounts, Address, Mobile No. etc. in the BO Account through their respective DPs before the record date. The concerned Trustee Board of approved superannuation fund, pension fund, gratuity fund, recognize provident fund and workers profit participation fund are requested to provide updated tax rebate certificate on or before April 22, 2021 through mail/courier. The Company has also requested (cont.)

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