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DUTCHBANGL

All Eps Dividend Board Agm Q1 Q2 Q3

DUTCHBANGL 14-Mar-2016

Trading of the shares of the Company will remain suspended on record date i.e., 15.03.2016.

DUTCHBANGL 10-Mar-2016

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 13.03.2016 to 14.03.2016. Trading of the shares of the Company will remain suspended on record date i.e., 15.03.2016.

DUTCHBANGL 24-Feb-2016

There will be no price limit on the trading of the shares of the Company today (24.02.2016) following its corporate declaration.

DUTCHBANGL 24-Feb-2016

The Board of Directors has recommended 40% cash dividend for the year ended on December 31, 2015. Date of AGM: 30.03.2016, Time: 10:00 AM, Venue: Ballroom of Pan Pacific Sonargaon Hotel, Dhaka. Record date: 15.03.2016. The Company has also reported EPS of Tk. 15.10, NAV per share of Tk. 83.77 and NOCFPS of Tk. 214.64 for the year ended on December 31, 2015.

DUTCHBANGL 17-Feb-2016

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 23, 2016 at 7:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015 subject to clearance of the audited financial statements of the Company from Bangladesh Bank.

DUTCHBANGL 28-Oct-2015

(Q3 Un-audited): EPS was Tk. 3.24 for July-September, 2015 as against Tk. 2.63 for July-September, 2014; EPS was Tk. 8.81 for January-September, 2015 as against Tk. 7.27 for January-September, 2014. NOCFPS was Tk. 108.21 for January-September, 2015 as against Tk. 266.12 for January-September, 2014. NAV per share was Tk. 77.28 as of September 30, 2015 and Tk. 68.50 as of September 30, 2014.

DUTCHBANGL 21-Oct-2015

The Company has further informed that due to unavoidable circumstances, the meeting will now be held on October 27, 2015 instead of October 26, 2015 to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

DUTCHBANGL 19-Oct-2015

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 26, 2015 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

DUTCHBANGL 27-Jul-2015

(Correction): (H/Y audited): Net Profit after tax from Jan-15 to June-15 was Tk. 1,115.64 million with EPS of Tk. 5.58 as against Tk. 928.60 million and Tk. 4.64 respectively for the same period of the previous year. Whereas Profit after tax from April-15 to June-15 was Tk. 695.59 million with EPS of Tk. 3.48 as against Tk. 591.82 million and Tk. 2.96 respectively for the same period of the previous year.

DUTCHBANGL 27-Jul-2015

(H/Y Un-audited): Net Profit after tax from Jan-15 to June-15 was Tk. 1,115.64 million with EPS of Tk. 5.58 as against Tk. 928.60 million and Tk. 4.64 respectively for the same period of the previous year. Whereas Profit after tax from April-15 to June-15 was Tk. 695.59 million with EPS of Tk. 3.48 as against Tk. 591.82 million and Tk. 2.96 respectively for the same period of the previous year.

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