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EHL

All Eps Dividend Board Agm Q1 Q2 Q3

EHL 07-Nov-2013

The Company has informed that the Board of Directors of the Company has decided to hold an EGM to approve monthly lump sum honorarium of Tk. 10.00 lac for the Chairman of the Company with effect from January 1, 2014. Date of EGM: 11.12.2013, Time: 10:30 AM, Venue: Officers Club (1st floor), 26, Baily Road, Dhaka. Record date for EGM: 18.11.2013.

EHL 07-Nov-2013

The Company has informed that the Board of Directors of the Company has decided to hold an EGM to approve monthly lump sum honorarium of Tk. 10.00 lac for the Chairman of the Company with effect from January 1, 2014. Date of EGM: 11.12.2013, Time: 10:30 AM, Venue: Officers Club (1st floor), 26, Baily Road, Dhaka. Record date for EGM: 18.11.2013.

EHL 05-Nov-2013

There will be no price limit on the trading of the shares of the Company today (05.11.2013) following its corporate declaration.

EHL 05-Nov-2013

The Board of Directors has recommended cash dividend @ 10% and stock dividend @ 12.5% for the year ended on July 31, 2013. Date of AGM: 11.12.2013, Time: 11:00 AM, Venue: Officers Club, 26 Baily Road, Dhaka. Record Date: 18.11.2013. The Company has also reported EPS of Tk. 3.16, NAV per share of Tk. 20.74 and NOCFPS of Tk. (11.98) for the year ended on July 31, 2013.

EHL 03-Nov-2013

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on November 04, 2013 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on July 31, 2013.

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