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DUTCHBANGL

All Eps Dividend Board Agm Q1 Q2 Q3

DUTCHBANGL 10-Apr-2017

The Company has informed that cash dividend for the year 2016 has already been credited to the respective shareholders through BEFTN in their respective bank accounts mentioned in the BO ID number. The shareholders whose accounts could not be credited in their bank accounts are requested to collect their dividend warrants from the Share Department of the Company, Head Office at Sena Kalyan Bhaban (3rd floor), 195, Motijheel C/A, Dhaka-1000 during the Office hours within April 20, 2017.

DUTCHBANGL 15-Mar-2017

Trading of the shares of the Company will resume on 16.03.2017 after record date.

DUTCHBANGL 14-Mar-2017

Trading of the shares of the Company will remain suspended on record date i.e., 15.03.2017.

DUTCHBANGL 12-Mar-2017

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 13.03.2017 to 14.03.2017. Trading of the shares of the Company will remain suspended on record date i.e., 15.03.2017.

DUTCHBANGL 23-Feb-2017

There will be no price limit on the trading of the shares of the Company today (23.02.2017) following its corporate declaration.

DUTCHBANGL 23-Feb-2017

The Board of Directors has recommended 30% cash dividend for the year ended on December 31, 2016. Date of AGM: 30.03.2017, Time: 10:00 AM, Venue: 'Convention Hall (Ground Floor) ' of Senamalancha, Dhaka Cantonment, Dhaka. Record Date: 15.03.2017. The Company has also reported EPS of Tk. 8.81, NAV per share of Tk. 88.30 and NOCFPS of Tk. 24.57 for the year ended on December 31, 2016 as against Tk. 15.10, Tk. 83.77 and Tk. 29.50 respectively for the same period of the previous year.

DUTCHBANGL 13-Feb-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 February 22, 2017 at 7:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016, subject to clearance of the Audited Financial Statements from Bangladesh Bank.

DUTCHBANGL 10-Nov-2016

The Company has informed that Mr. Abul Kashem Md. Shirin has joined as Managing Director of the Company with effect from November 01, 2016.

DUTCHBANGL 31-Oct-2016

(Q3 Un-audited): EPS was Tk. 2.02 for July-September, 2016 as against Tk. 3.24 for July-September, 2015; EPS was Tk. 7.64 for January-September, 2016 as against Tk. 8.81 for January-September, 2015. NOCFPS was Tk. 87.56 for January-September, 2016 as against Tk. 108.21 for January-September, 2015. NAV per share was Tk. 87.03 as of September 30, 2016 and Tk. 77.28 as of September 30, 2015.

DUTCHBANGL 24-Oct-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 October 30, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

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