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DSHGARME

All Eps Dividend Board Agm Q1 Q2 Q3

DSHGARME 30-Oct-2024

The Board of Directors has recommended 3% Cash dividend for General Shareholders other than Sponsors & Directors for the year ended June 30, 2024. The quantities of securities held by the said sponsors and/or directors: 45,57,980 shares. The amount payable to the general shareholders is Tk. 11,19,108.60. Date of AGM: 23.12.2024, Time: 11:30 AM, (cont.)

পরিচালনা পর্ষদ 30 জুন, 2024 তারিখে সমাপ্ত বছরের জন্য স্পনসর ও পরিচালক ছাড়া সাধারণ শেয়ারহোল্ডারদের জন্য 3% নগদ লভ্যাংশের সুপারিশ করেছে। উল্লিখিত স্পনসর এবং/অথবা পরিচালকদের কাছে থাকা সিকিউরিটিজের পরিমাণ: 45,57,980 শেয়ার। সাধারণ শেয়ারহোল্ডারদের প্রদেয় পরিমাণ টাকা। 11,19,108.60। এজিএমের তারিখ: 23.12.2024, সময়: 11:30 AM, (চলবে)

DSHGARME 31-Oct-2023

The Board of Directors has recommended 3% Cash Dividend for the year ended June 30, 2023. Date of AGM: 14.12.2023, Time: 11:30 AM, Venue: Digital Platform. Record Date: 16.11.2023. The Company has also reported EPS of Tk. 0.38, NAV per share of Tk. 18.06 and NOCFPS of Tk. 6.98 for the year ended June 30, 2023 as against Tk. 0.04 (Restated), Tk. 17.69 (Restated) and Tk. (11.28) (Restated) respectively for the year ended June 30, 2022.

পরিচালনা পর্ষদ 30 জুন, 2023 সমাপ্ত বছরের জন্য 3% নগদ লভ্যাংশ সুপারিশ করেছে। এজিএমের তারিখ: 14.12.2023, সময়: 11:30 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 16.11.2023। কোম্পানিটি টাকা ইপিএসও জানিয়েছে। 0.38, শেয়ার প্রতি NAV টাকা 18.06 এবং NOCFPS টাকা 30 জুন, 2023 সমাপ্ত বছরের জন্য 6.98 টাকার বিপরীতে 0.04 (পুনরায় রাখা), টাকা 17.69 (রিস্টেটেড) এবং টাকা (11.28) (পুনরায় করা) যথাক্রমে 30 জুন, 2022-এ শেষ হওয়া বছরের জন্য।

DSHGARME 31-Oct-2022

The Board of Directors has recommended 10% stock dividend to all Shareholders of the Company for the year ended June 30, 2022. Date of AGM: 26.12.2022, Time: 11:30 AM, Venue: Digital Platform. Record date to attend AGM: 22.11.2022. The stock dividend shall be subject to approval of the BSEC. Another record date for entitlement of Stock Dividend will be notified later after getting approval from BSEC (cont.1)

পরিচালনা পর্ষদ 30 জুন, 2022 তারিখে সমাপ্ত বছরের জন্য কোম্পানির সমস্ত শেয়ারহোল্ডারদের জন্য 10% স্টক লভ্যাংশ সুপারিশ করেছে। এজিএমের তারিখ: 26.12.2022, সময়: 11:30 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম। এজিএম-এ অংশগ্রহণের রেকর্ড তারিখ: 22.11.2022। স্টক লভ্যাংশ বিএসইসির অনুমোদন সাপেক্ষে। স্টক ডিভিডেন্ডের এনটাইটেলমেন্টের জন্য আরেকটি রেকর্ড ডেট বিএসইসি থেকে অনুমোদন পাওয়ার পর পরে জানানো হবে (প্রচার.1)

DSHGARME 31-Oct-2021

The Board of Directors has recommended 5% cash dividend for general shareholders and 3% cash dividend to directors for the year ended on June 30, 2021. The Directors hold 43,68,535 shares out of total 75,34,856 shares of the Company and the cash dividend to be payable to the General shareholders is BDT 15,83,160.00. Date of AGM: 22.12.2021, Time: 12:15 PM, Venue: Digital Platform. Record date: 18.11.2021. (cont.)

DSHGARME 29-Oct-2020

The Board of Directors has recommended 3% stock dividend for the year ended on June 30, 2020. Date of AGM: 27.12.2020, Time: 12:15 PM, Venue: Digital Platform. Record date: 18.11.2020. The Company has also reported EPS of Tk. 0.43, NAV per share of Tk. 20.01 and NOCFPS of Tk. (9.58) for the year ended on June 30, 2020 (cont.1)

DSHGARME 29-Oct-2019

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2019. Date of AGM: 19.12.2019, Time: 11:45 AM, Venue: Muktijuddha Shmritee Milonayaton, Institution of Diploma Engineers Bangladesh, 160/A Kakrail, VIP Road, Dhaka. Record date: 18.11.2019. The Company has also reported EPS of Tk. 2.67, NAV per share of Tk. 22.50 and NOCFPS of Tk. 2.98 for the year ended on June 30, 2019 (cont.)

DSHGARME 29-Oct-2018

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2018. Date of AGM: 18.12.2018, Time: 11:45 AM, Venue: Muktijuddha Shmritee Milonayaton, Institution of Diploma Engineers Bangladesh, 160/A Kakrail, VIP Road, Dhaka. Record date: 18.11.2018. (cont.)

DSHGARME 10-Dec-2017

The Company has further informed that due to unavoidable circumstances, the AGM of the Company will now be held on 21st December, 2017 at 11:30 AM in the Council Hall of the Muktijuddha Shmritee Milonayaton; 2nd Floor of the Institution of Diploma Engineers Bangladesh, 160/A Kakrail, VIP Road, Dhaka-1000 instead of 1st floor of the same Bhaban. Other information related to the AGM will remain unchanged.

DSHGARME 29-Oct-2017

The Board of Directors has recommended 5% cash and 15% stock dividend for the year ended on June 30, 2017. Date of AGM: 21.12.2017, Time: 11:30 AM, Venue: Muktijuddha Shmritee Milonayaton, Institution of Diploma Engineers Bangladesh, 160/A Kakrail, VIP Road, Dhaka-1000. Record date: 16.11.2017. (cont.)

DSHGARME 30-Oct-2016

The Board of Directors has recommended 30% stock dividend for the year ended on June 30, 2016. Date of AGM: 27.12.2016, Time: 12:30 PM, Venue: Muktijuddha Shmritee Milonayaton, Institution of Diploma Engineers Bangladesh, 160/A Kakrail, VIP Road, Dhaka-1000. Record date: 17.11.2016. (cont.)

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