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DSHGARME

All Eps Dividend Board Agm Q1 Q2 Q3

DSHGARME 15-Jun-2021

(Q3 Un-audited): EPS was Tk. 0.20 for January-March 2021 as against Tk. 0.14 for January-March 2020; EPS was Tk. (0.26) for July 2020-March 2021 as against Tk. 0.24 for July 2019-March 2020. NOCFPS was Tk. (0.12) for July 2020-March 2021 as against Tk. (0.44) for July 2019-March 2020. NAV per share was Tk. 19.14 as on March 31, 2021 and Tk. 19.43 as on June 30, 2020. (cont.)

DSHGARME 08-Jun-2021

The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on June 14, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

DSHGARME 24-May-2021

The Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on May 24, 2021 at 3:00 PM as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021, has been postponed. New date and time of the meeting will be notified later on.

DSHGARME 18-May-2021

The Company has further informed that meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on May 24, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

DSHGARME 29-Apr-2021

The Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on April 29, 2021 at 3:00 PM as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021, has been postponed. New date and time of the meeting will be notified later on.

DSHGARME 26-Apr-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 April 29, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

DSHGARME 16-Jun-2020

(Q3 Un-audited): EPS was Tk. 0.15 for January-March 2020 as against Tk. (0.94) for January-March 2019; EPS was Tk. 0.24 for July 2019-March 2020 as against Tk. 1.62 for July 2018-March 2019. NOCFPS was Tk. (0.45) for July 2019-March 2020 as against Tk. (0.10) for July 2018-March 2019. NAV per share was Tk. 19.82 as on March 31, 2020 and Tk. 19.60 as on June 30, 2019. (cont.)

DSHGARME 10-Jun-2020

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that due to unavoidable circumstances a meeting of the Board of Directors will be held on June 15, 2020 at 2:15 PM instead of June 10, 2020 at 2:15 PM to consider, among others, un-audited financial statements of the Company for the third Quarter (Q3) period ended on March 31, 2020.

DSHGARME 03-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 10, 2020 at 2:15 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

DSHGARME 02-May-2019

(Q3 Un-audited): EPS was Tk. (1.04) for January-March 2019 as against Tk. 1.15 for January-March 2018; EPS was Tk. 1.79 for July 2018-March 2019 as against Tk. 3.75 for July 2017-March 2018. NOCFPS was Tk. (1.15) for July 2018-March 2019 as against Tk. (2.20) for July 2017-March 2018. NAV per share was Tk. 20.65 as on March 31, 2019 and Tk. 18.88 as on June 30, 2018. (cont.)

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