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DBH

All Eps Dividend Board Agm Q1 Q2 Q3

DBH 19-Mar-2018

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 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

There will be no price limit on the trading of the shares of the Company today (08.03.2018) following its corporate declaration.

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 27-Feb-2018

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 07, 2018 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2017.

DBH 15-Oct-2017

(Q3 Un-audited): EPS was Tk. 1.83 for July-September, 2017 as against Tk. 1.65 for July-September, 2016; EPS was Tk. 6.59 for January-September, 2017 as against Tk. 5.73 for January-September, 2016. NOCFPS was Tk. 28.94 for January-September, 2017 as against Tk. 25.23 for January-September, 2016. NAV per share was Tk. 34.56 as of September 30, 2017 and Tk. 31.26 as of December 31, 2016.

DBH 08-Oct-2017

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 12, 2017 at 4:30 PM to consider, among others, unaudited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2017.

DBH 16-Jul-2017

(Q2 Un-audited): EPS was Tk. 1.73 for April-June, 2017 as against Tk. 1.47 for April-June, 2016; EPS was Tk. 4.76 for January-June, 2017 as against Tk. 4.09 January-June, 2016. NOCFPS was Tk. 0.80 for January-June, 2017 as against Tk. (7.36) for January-June, 2016. NAV per share was Tk. 32.73 as of June 30, 2017 and Tk. 29.62 as of June 30, 2016.

DBH 09-Jul-2017

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 July 13, 2017 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2017.

DBH 22-Jun-2017

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2016 to the respective shareholders' Bank Accounts through BEFTN System. The dividend warrants of the margin accountholders and the shareholders whose Bank details were incomplete have been distributed by hand/courier services.

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