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DBH

All Eps Dividend Board Agm Q1 Q2 Q3

DBH 27-Feb-2019

Due to Govt. declared General Holiday on 28.02.2019; 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 on 03.03.2019. Trading of the shares of the Company will remain suspended on record date i.e., 04.03.2019.

DBH 12-Feb-2019

(Continuation news of DBH): with the details (name of the shareholders, 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 March 20, 2019. (end)

DBH 12-Feb-2019

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. If anyone fails to update his/her e-TIN before the Record Date, disbursement of respective cash dividend will be subject to deduction of AIT @ 15% instead of 10% as per regulation. The Company has also requested the brokerage houses to provide a statement (cont.)

DBH 10-Feb-2019

There will be no price limit on the trading of the shares of the Company today (10.02.2019) following its corporate declaration.

DBH 10-Feb-2019

The Board of Directors has recommended 25% cash and 10% stock dividend for the year ended on 31.12.2018. Date of AGM: 31.03.2019, Time: 10:30 AM, Venue: 'Delta Life Conference Hall' Delta Life Tower (13th Floor), Plot-37, Road-90, Gulshan Circle-2, Dhaka. Record date: 04.03.2019. The Company has also reported EPS of Tk. 8.60, NAV per share of Tk. 41.36 and NOCFPS of Tk. 10.90 for the year ended on 31.12.2018 as against Tk. 7.79, Tk. 35.76 and Tk. 16.56 respectively for the same period of the previous year.

DBH 30-Jan-2019

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 February 07, 2019 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

DBH 01-Jan-2019

The Company has informed that the Board of Directors has decided to issue Non-Convertible Zero Coupon Bonds of Tk. 3.00 Billion (in face value) only; in multiple tranches; through Private Placement; from 6 months and up to 5 years from the issue date; subject to the approval of the regulatory Authorities.

DBH 25-Nov-2018

The Company has informed that the Board of Directors has authorized the management of the Company to negotiate and complete the process for signing of the purchase agreement of the following property on November 26, 2018: Additional office space measuring 2,025 sft (incl. common space of 506.15 sft ) at Sanmar Avenue Tower, 1850/3319, CDA Avenue, East Nasirabad, Chattogram at a total cost of Tk. 3,17,82,500.00 only with a car parking (excluding registration expenses).

DBH 01-Nov-2018

(Q3 Un-audited): EPS was Tk. 1.82 for July-September, 2018 as against Tk. 1.83 for July-September, 2017; EPS was Tk. 6.65 for January-September, 2018 as against Tk. 6.59 for January-September, 2017. NOCFPS was Tk. 22.91 for January-September, 2018 as against Tk. 28.94 for January-September, 2017. NAV per share was Tk. 39.41 as on September 30, 2018 and Tk. 34.56 as on December 31, 2017.

DBH 25-Oct-2018

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 31, 2018 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2018.

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