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DBH

All Eps Dividend Board Agm Q1 Q2 Q3

DBH 01-Mar-2022

The Board of Directors has recommended 15% cash and 10% stock dividend for the year ended on December 31, 2021. Date of AGM: 17.04.2022, Time: 11:30 AM, Venue: Digital Platform, Record date: 22.03.2022. The Company has reported EPS of Tk. 5.89, NAV per share of Tk. 40.87 and NOCFPS of Tk. (0.04) for the year ended December 31, 2021 as against Tk. 5.03, Tk. 36.28 and Tk. 15.67 respectively for the same period of the previous year. (cont.1)

পরিচালনা পর্ষদ 31 ডিসেম্বর, 2021-এ সমাপ্ত বছরের জন্য 15% নগদ এবং 10% স্টক লভ্যাংশ সুপারিশ করেছে। এজিএমের তারিখ: 17.04.2022, সময়: 11:30 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম, রেকর্ডের তারিখ: 22.03.2022 . কোম্পানিটি টাকা ইপিএস জানিয়েছে। 5.89, শেয়ার প্রতি NAV টাকা 40.87 এবং NOCFPS টাকা। (0.04) 31 ডিসেম্বর, 2021 সমাপ্ত বছরের জন্য যেমন টাকা 5.03, টাকা 36.28 এবং টাকা আগের বছরের একই সময়ের জন্য যথাক্রমে 15.67। (চলমান 1)

DBH 20-Feb-2022

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 28, 2022 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015 এর রেগুলেশন 19(1) অনুসারে, কোম্পানি জানিয়েছে যে 28 ফেব্রুয়ারী, 2022 তারিখে বিকাল 4:00 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, 31 ডিসেম্বর, 2021 সমাপ্ত বছরের জন্য কোম্পানির নিরীক্ষিত আর্থিক বিবৃতি।

DBH 31-Oct-2021

(Continuation news of DBH): The Board also approved the proposal for changing the registered name of the Company, "Delta Brac Housing Finance Corporation Limited" with the new name "DBH Finance PLC", subject to prior approval from Bangladesh Bank and subsequent approval from the shareholders. (end)

DBH 31-Oct-2021

The Board approved the proposal for enhancement of Authorized Capital from the existing Tk. 200 crore to Tk. 400 crore and related amendment of the capital clause of the Memorandum and Articles of Association of the Company, subject to prior approval from Bangladesh Bank and subsequent approval from the shareholders. (cont.)

DBH 31-Oct-2021

(Continuation news of DBH): which was Tk. 10.78 during the same period of last year. Cash inflow from operating activities increased 32% during the first 9 months of 2021 over same period of 2020. Significant cash inflow from deposits from banks & other customers is the main reasons for such increment. (end)

DBH 31-Oct-2021

(Continuation news of DBH): The Company's investment income was Tk. 102.21 million up to September 2021 as against Tk. 5.9 million of September 2020.The Company also earned Tk. 40.75 million (43%) more from fees and charges during the first nine months of the current year over the same period of the last year. Reason for Changes in NOCFPS: NOCFPS of DBH for the period ended 30 Sept. 2021 is Tk. 14.25, (cont.3)

DBH 31-Oct-2021

(Continuation news of DBH): Reason for Changes in EPS: EPS of DBH for the period ended Sept. 30, 2021 is Tk. 4.58, which was Tk. 3.08 during the same period of previous year. The Company has recorded 49% growth in EPS. Significant decline of Cost of fund and gain from capital market investment have contributed most for such upsurge of EPS during the period. Net interest income increased by 16% (Tk. 230.66 million) due to decrease of Cost of Fund, mainly. (cont.2)

DBH 31-Oct-2021

(Q3 Un-audited): EPS was Tk. 1.77 for July-September, 2021 as against Tk. 1.55 for July-September, 2020; EPS was Tk. 4.58 for January-September, 2021 as against Tk. 3.08 for January-September, 2020. NOCFPS was Tk. 14.25 for January-September, 2021 as against Tk. 10.78 for January-September, 2020. NAV per share was Tk. 39.55 as on September 30, 2021 and Tk. 41.72 as on September 30, 2020. (cont.1)

DBH 21-Oct-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 October 28, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2021.

DBH 21-Oct-2021

(continuation news of DBH): ii) Issue Size: Up to BDT 3.0 Billion (in face value, in single or multiple tranches), Tenure: up to 4 years from the issue date and Purpose: To meet on-going financial requirements. (end)

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