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NEWLINE

All Eps Dividend Board Agm Q1 Q2 Q3

NEWLINE 08-Dec-2019

The Company has further informed that the 19th AGM will now be held on December 30, 2019 at 10:30 AM instead of December 21, 2019 at 10:30 AM. Other information will remain unchanged.

NEWLINE 21-Nov-2019

Trading of the Shares of the Company will resume on 24.11.2019 after record date.

NEWLINE 20-Nov-2019

Trading of the shares of the Company will remain suspended on record date i.e., 21.11.2019.

NEWLINE 18-Nov-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 19.11.2019 to 20.11.2019. Trading of the shares of the Company will remain suspended on record date i.e., 21.11.2019.

NEWLINE 17-Nov-2019

(Q1 Un-audited): EPS was Tk. 0.45 for July-September 2019 as against Tk. 0.58 for July-September 2018; NOCFPS was Tk. 0.66 for July-September 2019 as against Tk. 0.17 for July-September 2018. NAV per share was Tk. 25.00 as on September 30, 2019 and Tk. 24.55 as on June 30, 2019.

NEWLINE 29-Oct-2019

There will be no price limit on the trading of the shares of the Company today (29.10.2019) following its corporate declaration.

NEWLINE 29-Oct-2019

(Continuation news of NEWLINE): ii) Bonus share is declared out of accumulated profit. iii) Bonus share is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (end)

NEWLINE 29-Oct-2019

(Continuation news of NEWLINE): The Company has also reported EPS of Tk. 1.12, NAV per share of Tk. 24.55 and NOCFPS of Tk. 4.77 for the year ended on June 30, 2019 as against Tk. 1.90, Tk. 33.46 and Tk. 2.00 respectively for the same period of the previous year. The Company also informed that i) Bonus shares has been recommended in view to utilize its retained amount as capital for business expansion. (cont.2)

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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