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DBH

All Eps Dividend Board Agm Q1 Q2 Q3

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.)

DBH 23-Mar-2021

There will be no price limit on the trading of the shares of the Company today (23.03.2021) 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.

DBH 23-Mar-2021

(Continuation news of DBH): for improving the capital adequacy and thereby facilitate future business expansion of the Company. ii) Stock dividend is declared out of accumulated profit. iii) Stock dividend is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post - dividend retained earnings become negative or a debit balance. (end)

DBH 23-Mar-2021

(Continuation news of DBH): The Company has reported EPS of Tk. 5.78, NAV per share of Tk. 41.72 and NOCFPS of Tk. 9.39 for the year ended on December 31, 2020 as against Tk. 6.96 (restated), Tk. 37.68 (restated) and Tk. 12.52 (restated) respectively for the same period of the previous year. The Company has also informed that disclosure on recommendation of stock dividend: i) Stock dividend has been recommended in view to utilize its retained amount as paid-up capital (cont.2)

DBH 23-Mar-2021

The Board of Directors has recommended 15% cash and 15% stock dividend for the year ended on December 31, 2020. Date of AGM: 06.05.2021, Time: 11:00 AM, Venue: Hybrid System: Link of the virtual meeting and venue for physical presence will be notified later on. Record date: 13.04.2021. (cont.1)

DBH 15-Mar-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 March 22, 2021 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

DBH 27-Oct-2020

(Q3 Un-audited): EPS was Tk. 1.79 for July-September, 2020 as against Tk. 1.53 for July-September, 2019; EPS was Tk. 3.55 for January-September, 2020 as against Tk. 5.32 for January-September, 2019. NOCFPS was Tk. 10.78 for January-September, 2020 as against Tk. 21.25 for January-September, 2019. NAV per share was Tk. 39.52 as on September 30, 2020 and Tk. 41.45 as on September 30, 2019.

DBH 19-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 25, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

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