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DESHBANDHU

All Eps Dividend Board Agm Q1 Q2 Q3

DESHBANDHU 25-Jan-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 January 28, 2021 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

DESHBANDHU 29-Nov-2020

The Company has informed that the Board of Directors has decided to hold an EGM for passing a special resolution for selling over 103 decimal of Land located at Kawadi, Palash, Narsingdi to its sister concern, Deshbandhu Packaging Limited on payment of consideration amount of Tk. 1,20,00,000.00. Provided that, the aforesaid land selling shall be executed after redemption of its mortgage. (cont.)

DESHBANDHU 08-Nov-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 November 12, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

DESHBANDHU 28-Oct-2020

The Board of Directors has recommended 5% cash dividend for general shareholders only other than Sponsors/Directors for the year ended on June 30, 2020. The Sponsors/Directors hold 20,583,388 shares out of total 61,365,150 shares of the Company and the cash dividend to be payable to the General shareholders is Tk. 2,03,90,881.00. (cont.)

DESHBANDHU 20-Oct-2020

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 October 27, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

DESHBANDHU 09-Jun-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 June 14, 2020 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

DESHBANDHU 27-Jan-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 January 30, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

DESHBANDHU 11-Nov-2019

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 November 14, 2019 at 5.00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

DESHBANDHU 27-Oct-2019

Dividend Declaration (Additional Information): The Company has further informed that The Board of Directors has recommended 5% cash dividend for general shareholders only other than sponsors Directors for the year ended on June 30, 2019. The Sponsors/Directors hold 2,05,83,388 shares out of total 6,13,65,150 shares of the Company and the cash dividend to be payable to the General shareholders is Tk. 2,03,90,881.00.

DESHBANDHU 27-Oct-2019

The Board of Directors has recommended 5% cash dividend for the year ended on June 30, 2019. Date of AGM: 24.12.2019, Time: 9:00 AM, Venue: Factory Premises of the Company at Kawadi, Charsindur, Palash, Narshingdi. Record date: 21.11.2019. The Company has also reported EPS of Tk. 0.47, NAV per share of Tk. 10.72 and NOCFPS of Tk. (0.95) for the year ended on June 30, 2019 as against Tk. 0.56, Tk. 10.75 and Tk. (0.87) respectively for the same period of the previous year.

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