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NEWLINE

All Eps Dividend Board Agm Q1 Q2 Q3

NEWLINE 23-Jul-2020

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will be held on July 28, 2020 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

NEWLINE 26-Jan-2020

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 January 30, 2020 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

NEWLINE 29-Oct-2019

The Board of Directors has recommended 3% cash and 7% stock dividend for the year ended on June 30, 2019. The Board has also approved Tk. 4.8930 crore for BMRE, Capital Machineries. Date of AGM: 21.12.2019, Time: 10:30 AM, Venue: Plot No. 1945, Kauchuakuri, Kamrangachala, Mouchak, Kaliakair, Gazipur. Record Date: 21.11.2019. (cont.1)

NEWLINE 21-Oct-2019

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 October 28, 2019 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

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