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SQUARETEXT

All Eps Dividend Board Agm Q1 Q2 Q3

SQUARETEXT 21-Jul-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 August 01, 2016 at 3:30 PM to consider, among others, financial statements of the Company for the 18 months period ended on June 30, 2016, appropriation of profits and 21st AGM.

SQUARETEXT 08-Apr-2015

The Board of Directors has recommended 20% cash dividend and 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 16.06.2015, Time: 10:00 AM, Venue: Raowa Convention Hall No. 2, DOHS Mohakhali, Dhaka. Record Date: 20.05.2015. The Company has also reported NAV of Tk. 5,158.72 million, EPS of Tk. 3.66 and NOCFPS of Tk. 5.62 for the year ended on December 31, 2014.(cont.)

SQUARETEXT 27-Apr-2014

The Board of Directors has recommended 20% cash dividend and 10% stock dividend for the year ended on December 31, 2013. Date of AGM: 16.06.2014, Time: 10:30 AM, Venue: Factory Premises, Sardaganj, Kashimpur, Gazipur, Dhaka. Record Date: 20.05.2014. The Company has also reported NAV of Tk. 4,864.12 million, EPS of Tk. 4.37 and NOCFPS of Tk. 4.86 for the year ended on December 31, 2013. The Board of Directors has also approved Tk. 30.00 crore for BMRE, Capital Machineries and purchase of land for further expansion.

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