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DESHBANDHU

All Eps Dividend Board Agm Q1 Q2 Q3

DESHBANDHU 18-Dec-2017

The Company has informed that the Board of Directors of the Company has acknowledged and approved the Memorandum of Understanding signed between the Company and Reform Packaging Pvt. Ltd., Plot No. 12-13, Sanand Land & Development Estate, Opp. Gokuldham, Sarkhej- Sanand Highway, Village- Ularia, Dist.- Ahmedabad-382210, Gujarat, India and both the parties agreed as follows: 1. Reform Packaging Pvt. Ltd. will be extending expertise to assess current operation status of Deshbandhu Polymer Limited (cont. 1)

DESHBANDHU 09-Nov-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 November 14, 2017 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, 2017.

DESHBANDHU 29-Oct-2017

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2017. Date of AGM: 21.12.17, Time of AGM: 9:00 AM, Venue: Factory Premises of the Company at Kawadi, Charsindur, Palash, Narshingdi. Record date: 21.11.2017. The Company has also reported EPS of Tk. 0.37, NAV per share of Tk. 11.20 and NOCFPS of Tk. (7.07) for the year ended on June 30, 2017 as against Tk. 0.19, Tk. 10.84 and Tk. 2.02 respectively for the same period of the previous year.

DESHBANDHU 19-Oct-2017

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 26, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

DESHBANDHU 25-Apr-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 April 30, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

DESHBANDHU 06-Feb-2017

The Company has informed that the Board of Directors has decided to purchase a land measuring of 0.15 acres at Kawadi, Charsindur, Palash, Narsingdi at a cost of Tk. 37,50,000.00 excluding registration and other related expenses.

DESHBANDHU 25-Jan-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 January 30, 2017 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, 2016.

DESHBANDHU 18-Dec-2016

The Company has informed that the Board of Directors of the Company has decided to import Brand new capital machineries from Hongkong, India and South Korea at an estimated cost of Tk. 138,680,000.00, to be jointly funded with cash and bank financing for installing a 2 Ply PP Cement Bag manufacturing line under the BMRE program and it will have an estimated annual capacity of 25,000,000 pcs Bags per year.

DESHBANDHU 08-Nov-2016

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, 2016 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, 2016.

DESHBANDHU 30-Oct-2016

The Board of Directors has recommended No dividend for the year ended on June 30, 2016. Date of AGM: 21.12.16, Time of AGM: 9:00 AM, Venue: Factory Premises of the Company at Kawadi, Charsindur, Palash, Narshingdi. Record date: 21.11.2016. The Company has also reported EPS of Tk. 0.19, NAV per share of Tk. 10.84 and NOCFPS of Tk. 2.02 for the year ended on June 30, 2016 as against Tk. 0.41, Tk. 10.60 and Tk. (2.07) respectively for the same period of the previous year.

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