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DUTCHBANGL

All Eps Dividend Board Agm Q1 Q2 Q3

DUTCHBANGL 23-May-2019

The Company has informed that it has credited the bonus shares for the year ended on December 31, 2018 to the respective shareholders' BO Accounts on May 21, 2019. Sale proceeds of fraction Bonus Shares will be forwarded to the respective Shareholders in due course.

DUTCHBANGL 12-May-2019

(Q1 Un-audited): Consolidated EPS was Tk. 2.37 for January-March 2019 as against Tk. 3.19 for January-March 2018. Consolidated NOCFPS was Tk. 10.23 for January-March 2019 as against Tk. (31.31) for January-March 2018. Consolidated NAV per share was Tk. 117.79 as on March 31, 2019 and Tk. 115.43 as on December 31, 2018.

DUTCHBANGL 07-May-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 May 11, 2019 at 11:00 AM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

DUTCHBANGL 07-Apr-2019

Entire holding of 2,97,63,330 shares of Mr. Md. Abdus Salam, Sponsor of the Company, has been transferred in the account of M/s. Horizon Associates Limited outside the trading system of the exchange, as per Order of the Hon'ble Court and consent from the BSEC, as per declaration disseminated on 01.04.2019.

DUTCHBANGL 07-Apr-2019

Trading of the shares of the Company will resume on 08.04.2019 after record date.

DUTCHBANGL 04-Apr-2019

Trading of the shares of the Company will remain suspended on record date i.e., 07.04.2019 for AGM & EGM.

DUTCHBANGL 04-Apr-2019

With reference to their earlier news disseminated by DSE on 13.03.2019, regarding increase of Authorized Capital, as per advice of Bangladesh bank, the Company has further informed that the Board of Directors has decided to increase the authorized capital of the Company from Tk. 4,000.00 million to Tk. 15,000 million and make amendment of the relevant clauses of the Memorandum and Articles of Association therefore, with the approval of the shareholders in the EGM.

DUTCHBANGL 02-Apr-2019

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 03.04.2019 to 04.04.2019. Trading of the shares of the Company will remain suspended on record date i.e., 07.04.2019 for AGM & EGM.

DUTCHBANGL 01-Apr-2019

Entire holding of 2,97,63,330 shares of Mr. Md. Abdus Salam, Sponsor of the Company, will be transferred in the account of M/s. Horizon Associates Limited outside the trading system of the exchange, within next 30 working days, as per Order of the Hon'ble Court and consent from the BSEC.

DUTCHBANGL 13-Mar-2019

There will be no price limit on the trading of the shares of the Company today (13.03.2019) following its corporate declaration.

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