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WALTONHIL

All Eps Dividend Board Agm Q1 Q2 Q3

WALTONHIL 10-Jun-2021

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 from 13.06.2021 to 14.06.2021. Trading of the shares of the Company will remain suspended on record date i.e., 15.06.2021 for EGM.

WALTONHIL 24-May-2021

(Q3 Un-audited): NAV per share (with revaluation) was Tk. 291.59 as on March 31, 2021 instead of December 31, 2021 and NAV per share (without revaluation) was Tk. 188.14 as on March 31, 2021 instead of December 31, 2021.

WALTONHIL 24-May-2021

(Cont. of WALTONHIL: The Board of Directors also has decided to invest USD 500,000.00 in Walton Corporation United States of America to purchase ordinary shares and preferential shares subject to approval of Bangladesh Bank and other relevant regulators. The mentioned company will provide imports, exports and procurement services in North America (End).

WALTONHIL 24-May-2021

The Company has informed that the Board of Directors has taken decision to open Branches/Liaison Offices in India, Nepal, UAE and South Korea for market expansion and technology sourcing. The company has also decided to apply for the enhancement of foreign currency limit to operate (import, export & other operations) proposed Foreign Branches/Liaison Offices in six countries subject to approval of Bangladesh Bank. (Cont.)

WALTONHIL 24-May-2021

The Company has informed that The Board of Directors has taken decision in compliance with approval of BSEC with regard to the holding an Extraordinary General Meeting (EGM) of the company for rearrangement of use of IPO proceeds of the company subject to the approval of the shareholders. Date and Time of EGM: July 14, 2021, 11:30 AM, Venue: Digital Platform. Record Date: June 15, 2021

WALTONHIL 24-May-2021

(Q3 Un-audited): EPS was Tk. 12.79 for January-March 2021 as against Tk. 5.17 for January-March 2020; EPS was Tk. 34.14 for July 2020-March 2021 as against Tk. 25.53 for July 2019-March 2020. NOCFPS was Tk. 52.42 for July 2020-March 2021 as against Tk. 5.02 for July 2019-March 2020. NAV per share (with revaluation) was Tk. 291.59 as on December 31, 2021 and Tk. 261.92 as on June 30, 2020. NAV per share (without revaluation) was Tk. 188.14 as on December 31, 2021 and Tk. 158.39 as on June 30, 2020.

WALTONHIL 19-May-2021

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 May 23, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

WALTONHIL 11-Feb-2021

(Q2 Un-audited): EPS was Tk. 8.00 for October-December 2020 as against Tk. 5.17 for October-December 2019; EPS was Tk. 21.34 for July-December 2020 as against Tk. 20.34 for July-December 2019. NOCFPS was Tk. 47.89 for July-December 2020 as against Tk. (4.75) for July-December 2019. NAV per share (with revaluation) was Tk. 278.94 as on December 31, 2020 and Tk. 261.92 as on June 30, 2020. NAV per share (without revaluation) was Tk. 175.46 as on December 31, 2020 and Tk. 158.39 as on June 30, 2020.

WALTONHIL 26-Jan-2021

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 February 10, 2021 at 3:00 PM instead of January 27, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

WALTONHIL 21-Jan-2021

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 27, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

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