Mon, 27th January 2025

10:04 am

Q3 Financials

(Continuation news of BERGERPBL): Reasons for deviation in NOCFPS: The net operating cash flow per share (NOCFPS) significantly decreased from same period of last year primarily due to higher import payments (LCs deferred under UPAS) during the period. (end)

Mon, 27th January 2025

10:04 am

Q3 Financials

(Q3 un-audited): Consolidated EPS was Tk. 20.32 for October-December 2024 as against Tk. 18.30 for October-December 2023; Consolidated EPS was Tk. 53.26 for April-December 2024 as against Tk. 49.38 for April-December 2023. Consolidated NOCFPS was Tk. 18.46 for April-December 2024 as against Tk. 104.99 for April-December 2023. Consolidated NAV per share was Tk. 312.79 as on December 31, 2024 and Tk. 309.53 as on March 31, 2024. (cont.)

Sun, 26th January 2025

4:31 pm

Dividend Disbursement

The Company has informed that it has disbursed the Cash Dividend for the year ended March 31, 2024 to the respective shareholders.

Thu, 23rd January 2025

2:25 pm

Regarding venue of EGM

Refer to their earlier news disseminated by DSE on 10.12.2024 regarding holding of EGM, the company has further informed the link for voting and virtually attending the EGM: https://berger.bdvirtualagm.com. Place for physically attending the hybrid EGM: Grand Summit-2 (Level-6), Dhaka Regency Hotel, Nukinja-2, Dhaka-1229.

Mon, 20th January 2025

1:40 pm

Board Meeting schedule under LR 16(1)

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 26, 2025 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended December 31, 2024.

Thu, 2nd January 2025

12:49 pm

Resumption after Record Date

Trading of the shares of the company will resume on 05.01.2025.

Wed, 1st January 2025

12:54 pm

Suspension for Record date

Trading of the shares of the company will remain suspended on record date i.e., 02.01.2025 for EGM.

Sun, 29th December 2024

12:00 pm

Spot News

Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle from 30.12.2024 to 01.01.2025 and trading of the shares will remain suspended on record date i.e., 02.01.2025 for EGM. A separate Record Date for the entitlement of the Rights Share will be declared after Bangladesh Securities and Exchange Commission accords approval to the Rights Share offer.

Tue, 10th December 2024

10:34 am

Regarding Decision to issue Rights Share (Additional Information)

(Cont. news of BERGERPBL): along with Right share offer price justifying separately by the methods mentioned in the Rule 8(g) of the Rules. In accordance with the letter from BSEC, on 9 December 2024 the Board of Directors has declared revised price for Rights Offer. In the PSI dated 24 January 2024, the offer price was BDT 1,376, which has now been revised to BDT 1,110. Other aspects of the Rights Issue structure have remained unchanged. (end)

Tue, 10th December 2024

10:34 am

Regarding Decision to issue Rights Share (Additional Information)

Refer to their earlier news disseminated by DSE on 25.01.2024 and today i.e., 10.12.2024, the company has further informed that on November 12, 2024, BSEC issued a letter to the company regarding the Rights Application submitted on March 27, 2024 and advised to submit revised application complying with Securities and Exchange Commission (Rights Issue) Rules, 2006 (cont.)

Tue, 10th December 2024

10:04 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (10.12.2024) following its corporate declaration.

Tue, 10th December 2024

10:04 am

Decision to issue Rights Share and hold EGM

(Cont. news of BERGERPBL): Record Date for the EGM and the shareholders whose names would appear in the Register of Members of the Company on the Record Date shall be entitled to attend and vote at the EGM. A separate Record Date for the entitlement of the Rights Share will be declared after Bangladesh Securities and Exchange Commission accords approval to the Rights Share offer. (end)

Tue, 10th December 2024

10:04 am

Decision to issue Rights Share and hold EGM

(Cont. news of BERGERPBL): through the use of hybrid platform to accord approval to the Rights Issuance and renouncement plan. Members will have the option to participate either in person at the location of the EGM or virtually. The link for voting and virtually attending the EGM is HTTPS://BERGER.BDVIRTUALAGM.COM. Venue of the EGM will be notified later. Record Date: January 2, 2025 will be the (cont.6)

Tue, 10th December 2024

10:04 am

Decision to issue Rights Share and hold EGM

(Cont. news of BERGERPBL): The other shareholders will be offered the renounced shares in 16:17 ratio (16 shares against 17 existing shares held in the company) held on the Record Date. After the Renouncement and Rights Issuance, the dilution of Berger's share will be approximately 10.28%. Extraordinary General Meeting (EGM): An Extraordinary General Meeting will be held on January 25, 2025, at 10:30 a.m. (cont.5)

Tue, 10th December 2024

10:04 am

Decision to issue Rights Share and hold EGM

(Cont. news of BERGERPBL): intends to renounce the entire Rights Offer (2,591,691 shares) to other shareholders (2,182,720 shares) and the remaining shares to the employees of the Company (408,971 shares) for increasing dilution/free-float to at least 10% in line with BSEC's letter No. BSEC/SRMIC/2021/221 dated September 12, 2021 regarding the increase of free-float shares. (cont.4)

Tue, 10th December 2024

10:04 am

Decision to issue Rights Share and hold EGM

(Cont. news of BERGERPBL): In this process the Company intends to raise BDT 3.03 billion by issuing 2,728,111 ordinary shares (2,591,691 shares to be offered to J&N Investments (Asia) Limited which holds 95% shares of the Company, and 136,420 shares to be offered to the other shareholders). The proceeds of the Rights Issue will be utilized for financing a portion of the establishment of its third factory at National Special Economic Zone. J & N Investments (Asia) Limited, the holder of 95% shares,(cont.3)

Tue, 10th December 2024

10:04 am

Decision to issue Rights Share and hold EGM

(Cont. news of BERGERPBL): has decided to increase paid-up capital of the Company through issuance of 1:17 Rights Share (1 Rights Share against 17 existing shares of the Company) to all the shareholders at an issue price of BDT 1,110 per share including premium of BDT 1,100 for each Right Share subject to the approval of the members in the ensuing Extraordinary General Meeting (EGM) and subsequently by Bangladesh Securities and Exchange Commission (BSEC). (cont.2)

Tue, 10th December 2024

10:04 am

Decision to issue Rights Share and hold EGM

The company has informed that the Board of Directors of the company in its 200th meeting held on December 9, 2024 passed the following decision in relation to financing a portion of the Third Factory Project through issuance of Rights Shares and holding of the 10th Extraordinary General Meeting to approve the proposed Rights Shares, among other agenda: Issuance of Rights Share: The Board of Directors (cont.1)

Mon, 11th November 2024

10:04 am

Regarding further investment in Subsidiary Company

The Board of Directors of the company has resolved to invest additional BDT 22,499.00 thousand in Berger Tech Consulting Limited to subscribe to 2,250 thousand ordinary shares in the company. Established in June 2022, Berger Tech Consulting Limited is as a wholly owned subsidiary of Berger Paints Bangladesh Limited established. The company provides different Information Technology Enabled Services and related consultancy services.

Sun, 27th October 2024

10:04 am

Q2 Financials

(Continuation news of BERGERPBL): Reasons for deviation in NOCFPS: NOCFPS significantly decreased from same period of last year mainly due to higher import payments (LCs deferred under UPAS). (end)

Sun, 27th October 2024

10:04 am

Q2 Financials

(Q2 Un-audited): Diluted Consolidated EPS was Tk. 12.20 for July-September 2024 as against Tk. 10.12 for July-September 2023; Diluted Consolidated EPS was Tk. 32.94 for April-September 2024 as against Tk. 31.08 for April-September 2023. Consolidated NOCFPS was Tk. (28.27) for April-September 2024 as against Tk. 54.50 for April-September 2023. Consolidated NAV per share was Tk. 342.47 as on September 30, 2024 and Tk. 309.53 as on March 31, 2024. (cont.)

Sun, 20th October 2024

2:04 pm

Board Meeting schedule under LR 16(1)

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 October 24, 2024 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended September 30, 2024.

Tue, 1st October 2024

10:50 am

Credit Rating Result

Credit Rating Information and Services Limited (CRISL) has assigned the rating of the Company as "AAA" in the long term and "ST-1" in the short term along with Stable outlook in consideration of its audited financials up to March 31, 2024, unaudited financial up to June 30, 2024 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

Sun, 18th August 2024

11:35 am

Resumption after Record Date

Trading of the shares of the company will resume on 19.08.2024.

Thu, 15th August 2024

4:32 pm

Suspension for Record date

Trading of the shares of the company will remain suspended on record date i.e., 18.08.2024.

Thu, 15th August 2024

4:32 pm

Q1 Financials

(Q1 Un-audited): Consolidated EPS was Tk. 20.74 for April-June 2024 as against Tk. 20.96 for April-June 2023; Consolidated NOCFPS was Tk. (17.81) for April-June 2024 as against Tk. 47.08 for April-June 2023. Consolidated NAV per share was Tk. 330.27 as on June 30, 2024 and Tk. 309.53 as on March 31, 2024. The Company has informed that NOCFPS decreased mainly due to the settlement of LCs that had been deferred last year.

Wed, 14th August 2024

12:50 pm

Spot News (Revised)

Refer to the earlier news disseminated by DSE on 12.08.2024 regarding spot news of the company, trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 13.08.2024 to 15.08.2024 instead of 13.08.2024 to 14.08.2024 due to the cancellation of Govt. holiday of August 15, 2024, and trading of the shares will remain suspended on record date i.e., 18.08.2024.

Mon, 12th August 2024

11:30 am

Spot News

Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 13.08.2024 to 14.08.2024 and trading of the shares will remain suspended on record date i.e., 18.08.2024.

Sun, 11th August 2024

12:35 pm

Board Meeting schedule under LR 16(1)

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 August 14, 2024 at 03:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended June 30, 2024.

Sun, 28th July 2024

10:04 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (28.07.2024) following its corporate declaration.

Sun, 28th July 2024

10:04 am

Dividend Declaration

(Continuation news of BERGERPBL): The Company has also reported Consolidated EPS of Tk. 69.92, Consolidated NAV per share of Tk. 309.53 and Consolidated NOCFPS of Tk. 139.64 for the year ended March 31, 2024 as against Tk. 64.91, Tk. 279.78 and Tk. 74.30 respectively for the year ended March 31, 2023. (end)

Sun, 28th July 2024

10:04 am

Dividend Declaration

The Board of Directors has recommended 500% cash dividend for the year ended March 31, 2024. Date of AGM: 02.10.2024, Time of AGM: 10:00 AM, Venue: AGM will be held using the digital platform at https://berger.bdvirtualagm.com. Record Date: 18.08.2024. (cont.)

Wed, 24th July 2024

4:01 pm

Reschedule of Board Meeting under LR 19(1)

Refer to their earlier news disseminated on 16.07.2024, the Company has further informed that the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on July 27, 2024 at 12:30 PM instead of earlier declared date on July 23, 2024, to consider, among others, audited financial statements of the Company for the year ended March 31, 2024.

Tue, 16th July 2024

4:32 pm

Board Meeting schedule under LR 19(1)

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 July 23, 2024 at 04:00 PM to consider, among others, audited financial statements of the Company for the year ended March 31, 2024.

Tue, 27th February 2024

10:01 am

Place for physically attending the hybrid EGM

Refer to their earlier news disseminated by DSE on 25.01.2024 regarding EGM for approval of Rights Issuance, amendments in AOA and Others, the company has further informed the place for physically attending the hybrid EGM: Uttara Club Limited, Plot no. 6, Road no. 9, Sector no. 1, Uttara Model Town, Dhaka-1230.

Wed, 14th February 2024

11:54 am

Resumption after record date

Trading of the shares of the company will resume on 15.02.2024.

Tue, 13th February 2024

11:50 am

Suspension for Record date

Trading of the shares of the company will remain suspended on record date i.e., 14.02.2024 for EGM.

Sun, 11th February 2024

11:37 am

Spot for EGM

Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle from 12.02.2024 to 13.02.2024 and trading of the shares will remain suspended on record date i.e., 14.02.2024 for EGM.

Thu, 25th January 2024

11:20 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (25.01.2024) following its decision for issuance of rights shares.

Thu, 25th January 2024

10:35 am

Revised Project Cost of Third Factory of the Company

Refer to the earlier news of the Company disseminated by DSE on 30.10.2022, the company has further informed that the revised project cost of the third factory at Bangabandhu Sheikh Mujib Shilpa Nagar is estimated at BDT 8.13 billion. The third factory is expected to commence production in April 2026.

Thu, 25th January 2024

10:35 am

EGM for approval of Rights Issuance, amendments in AOA and Others

(Continuation news of BERGERPBL): Articles of Association of the Company subject to the approval of the members at the Extraordinary General Meeting through Special Resolution. The changes are proposed for alignment of the Articles of Association with the present provisions of the Companies Act 1994 and other regulations. (end)

Thu, 25th January 2024

10:35 am

EGM for approval of Rights Issuance, amendments in AOA and Others

(Continuation news of BERGERPBL): The other shareholders will be offered the renounced shares in 16:17 ratio (16 shares against 17 existing shares held in the company) held on the Record Date. After the Renouncement and Rights Issuance, the dilution of Berger's share will be approximately 10.28%. Amendment of the Articles of Association: To amend the Articles 86(a) [Notice for meetings], 145 [Power to appoint Managing Director], 153 [The Seal] and 178(3) [Audit Provisions] of the (cont.6)

Thu, 25th January 2024

10:35 am

EGM for approval of Rights Issuance, amendments in AOA and Others

(Continuation news of BERGERPBL): of its third factory at Bangabandhu Sheikh Mujib Shilpa Nagar. J&N Investments (Asia) Limited, the holder of 95% shares, intends to renounce the entire Rights Offer (2,591,691 shares) to employees of the Company (408,971 shares) and other shareholders (2,182,720 shares) for increasing dilution/free-float to at least 10% in line with BSEC's letter No. BSEC/SRMIC/2021/221 dated September 12, 2021 regarding the increase of free-float shares. (cont.5)

Thu, 25th January 2024

10:35 am

EGM for approval of Rights Issuance, amendments in AOA and Others

(Continuation news of BERGERPBL): and subsequently by Bangladesh Securities and Exchange Commission (BSEC). In this process the Company intends to raise BDT 3.75 billion by issuing 2,728,111 ordinary shares (2,591,691 shares to be offered to J&N Investments (Asia) Limited which holds 95% shares of the Company, and 136,420 shares to be offered to the other shareholders). The proceeds of the Rights Issue will be utilized for financing a portion of the establishment (cont.4)

Thu, 25th January 2024

10:35 am

EGM for approval of Rights Issuance, amendments in AOA and Others

(Continuation news of BERGERPBL): Issuance of Rights Share: The Board of Directors has decided to increase paid-up capital of the Company through issuance of 1:17 Rights Share (1 Rights Share against 17 existing shares of the Company) to all the shareholders at an issue price of BDT 1,376 per share including premium of BDT 1,366 for each Right Share subject to the approval of the shareholders in the ensuing Extraordinary General Meeting (EGM) (cont.3)

Thu, 25th January 2024

10:35 am

EGM for approval of Rights Issuance, amendments in AOA and Others

(Continuation news of BERGERPBL): Record Date for EGM: February 14, 2024. The shareholders whose names would appear in the Register of Members of the Company on the Record Date shall be entitled to attend and vote at the EGM. A separate Record Date for the entitlement of the Rights Share will be declared after Bangladesh Securities and Exchange Commission accords approval to the Rights Share offer. (cont.2)

Thu, 25th January 2024

10:35 am

EGM for approval of Rights Issuance, amendments in AOA and Others

The Company has informed that an Extraordinary General Meeting (EGM) will be held on March 10, 2024, at 10:30 a.m. through the use of hybrid platform to accord approval to the Rights Issuance and renouncement plan and amendments of the Articles of Association. Members will have the option to participate either in person at the location of the EGM or virtually. The link for voting and virtually attending the EGM is HTTPS://BERGER.BDVIRTUALAGM.COM. Place of the EGM will be notified later. (cont.1)

Thu, 25th January 2024

10:05 am

Q3 Financials

(Continuation news of BERGERPBL): Reasons for deviation in EPS and NOCFPS: Despite lower growth in revenue in 2023-24, the EPS increased significantly mainly due to soft raw-materials price and increase in investment income though partially impacted by foreign exchange loss. NOCFPS significantly increased from same period of last year mainly due to increase in trade creditors impacted by deferring import payments. (end)

Thu, 25th January 2024

10:05 am

Q3 Financials

(Q3 un-audited): Consolidated EPS was Tk. 18.30 for October-December 2023 as against Tk. 14.73 for October-December 2022; Consolidated EPS was Tk. 49.38 for April-December 2023 as against Tk. 44.16 for April-December 2022. Consolidated NOCFPS was Tk. 103.22 for April-December 2023 as against Tk. 6.23 for April-December 2022. Consolidated NAV per share was Tk. 289.70 as on December 31, 2023 and Tk. 279.78 as on March 31, 2023. (cont.)

Sun, 21st January 2024

12:54 pm

Board Meeting schedule under LR 16(1)

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 24, 2024 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended December 31, 2023.

Tue, 31st October 2023

10:04 am

Q2 Financials

(Continuation news of BERGERPBL): Reasons for deviation in NOCFPS: NOCFPS significantly increased from same period of last year mainly due to increase in trade creditors impacted by deferring import payments. (end)

Tue, 31st October 2023

10:04 am

Q2 Financials

(Q2 Un-audited): Consolidated EPS was Tk. 10.12 for July-September 2023 as against Tk. 9.56 for July-September 2022; Consolidated EPS was Tk. 31.08 for April-September 2023 as against Tk. 29.43 for April-September 2022. Consolidated NOCFPS was Tk. 52.74 for April-September 2023 as against Tk. (10.67) for April-September 2022. Consolidated NAV per share was Tk. 271.40 as on September 30, 2023 and Tk. 279.78 as on March 31, 2023. (cont.)

Wed, 25th October 2023

1:50 pm

Board Meeting schedule under LR 16(1)

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 October 30, 2023 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended September 30, 2023.

Tue, 3rd October 2023

1:20 pm

Dividend Disbursement

The Company has informed that it has disbursed the Cash Dividend for the year ended March 31, 2023 to the respective shareholders.

Sun, 30th July 2023

10:05 am

Q1 Financials

(Q1 Un-audited): Consolidated EPS was Tk. 20.96 for April-June 2023 as against Tk. 19.87 for April-June 2022; Consolidated NOCFPS was Tk. 47.08 for April-June 2023 as against Tk. (0.26) for April-June 2022. Consolidated NAV per share was Tk. 300.74 as on June 30, 2023 and Tk. 279.78 as on March 31, 2023. The Company has informed that NOCFPS significantly increased from same period of last year mainly due to increase in trade creditors impacted by deferring import payments.

Thu, 27th July 2023

12:34 pm

Credit Rating Result

Credit Rating Information and Services Limited (CRISL) has assigned the rating of the Company as "AAA" in the long term and "ST-1" in the short term along with Stable outlook based on audited financial statements up to March 31, 2023 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

Mon, 24th July 2023

10:10 am

Board Meeting schedule under LR 16(1)

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 July 27, 2023 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended June 30, 2023.

Mon, 26th June 2023

12:24 pm

Resumption after record date

Trading of the shares of the company will resume on 02.07.2023.

Sun, 25th June 2023

1:00 pm

Suspension for Record date

Trading of the shares of the company will be suspended on record date i.e., 26.06.2023.

Wed, 21st June 2023

1:10 pm

Spot News

Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 22.06.2023 to 25.06.2023. Trading of the shares will be suspended on record date i.e., 26.06.2023.

Sun, 18th June 2023

10:04 am

BIDA Approves Shareholder's Loan for Company's Working Capital

The company has informed that Bangladesh Investment Development Authority (BIDA) has approved the Shareholder's Loan agreement between the company and its parent company, J&N Investments (Asia) Limited. The purpose of the loan is to meet up the working capital requirement. As per the agreement, the company will receive a shareholder's loan amounting to USD 60.00 million only in phases as per the Company's business requirement.

Thu, 1st June 2023

10:05 am

Update of Information

(Continuation news of BERGERPBL): The statement should include shareholder's name, BO ID number, e-TIN, client-wise shareholding position, gross dividend receivable, applicable tax rate (with proof of exemption from withholding tax, if applicable) and net dividend receivable, bank account number, routing number, contact number etc. (end)

Thu, 1st June 2023

10:05 am

Update of Information

The Company has requested the shareholders to update their mobile number, address, bank details, email and 12 Digit Taxpayer's Identification Number (e-TIN) through Depository Participant before the Record Date. The Company has also requested Brokerage Houses/DPs to provide the statement of dividend entitlements with details of their margin loan holders within 7 days of Record Date by email to share@bergerbd.com followed by hard copy letter. (cont.)

Thu, 1st June 2023

10:05 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (01.06.2023) following its corporate declaration. However, the floor price shall be applicable accordingly.

Thu, 1st June 2023

10:05 am

Dividend Declaration

The Board of Directors has recommended 400% cash dividend for the year ended March 31, 2023. Date of AGM: 22.08.2023, Time of AGM: 10:00 AM, Venue: Digital Platform. Record Date: 26.06.2023. The Company has also reported Consolidated EPS of Tk. 64.91, Consolidated NAV per share of Tk. 279.78 and Consolidated NOCFPS of Tk. 74.30 for the year ended March 31, 2023 as against Tk. 62.68, Tk. 227.39 and Tk. 63.32 respectively for the year ended March 31, 2022.

Wed, 24th May 2023

12:34 pm

Board Meeting schedule under LR 19(1)

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 May 31, 2023 at 4:15 PM to consider, among others, audited financial statements of the company for the year ended March 31, 2023.

Thu, 13th April 2023

10:45 am

Loan agreement with parent company

The Company has informed that it has decided to enter into a loan agreement with parent company J&N Investments (Asia) Limited to facilitate the opening of Letter of Credit for the import of materials. As per the agreement, the Company will receive a shareholder's loan amounting to USD 60 million only in phases as per the Company's business requirement. The matter is subject to the approval of relevant regulatory authorities.

Wed, 25th January 2023

10:05 am

Q3 Financials

(Continuation news of BERGERPBL): Reasons for deviation in EPS and NOCFPS: Despite significant growth in revenue during April-December 2022 period, the same was not reflected in EPS due to higher cost of raw materials impacted by currency devaluation compared to last year. NOCFPS decreased mainly due to increase in suppliers' payments for strategic inventory built-up, advance payment made to bank for LCA's dues and also higher payment of advance income tax at import stage. (end)

Wed, 25th January 2023

10:05 am

Q3 Financials

(Q3 un-audited): Consolidated EPS was Tk. 14.73 for October-December 2022 as against Tk. 17.52 for October-December 2021; Consolidated EPS was Tk. 44.16 for April-December 2022 as against Tk. 43.18 for April-December 2021. Consolidated NOCFPS was Tk. 6.23 for April-December 2022 as against Tk. 25.89 for April-December 2021. Consolidated NAV per share was Tk. 258.91 as on December 31, 2022 and Tk. 227.39 as on March 31, 2022. (cont.)

Thu, 19th January 2023

11:55 am

Board Meeting schedule under LR 16(1)

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 24, 2023 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended December 31, 2022.

Sun, 30th October 2022

10:24 am

Q2 Financials

(Q2 Un-audited): Consolidated EPS was Tk. 9.56 for July-September 2022 as against Tk. 9.57 for July-September 2021; Consolidated EPS was Tk. 29.43 for April-September 2022 as against Tk. 25.66 for April-September 2021. Consolidated NOCFPS was Tk. (10.67) for April-September 2022 as against Tk. (0.12) for April-September 2021. Consolidated NAV per share was Tk. 246.82 as on September 30, 2022 and Tk. 227.39 as on March 31, 2022. (cont.)

Sun, 30th October 2022

10:24 am

Q2 Financials

(Continuing of BERGERPBL): Significant Deviation in EPS and NOCFPS: Despite significant growth in revenue in second quarter 2022-23, the same was not reflected in EPS due to higher cost of raw materials impacted by currency devaluation. NOCFPS decreased from same period of previous year mainly due to increase in suppliers' payments for strategic inventory built-up, and higher payment of tax. (end)

Sun, 30th October 2022

10:24 am

Decision to establish third factory

The company has also decided to invest BDT 4.8 billion approximately (excluding land, which has already been purchased) for establishment of the third factory at plot no. 33-36, zone no. 6 at Bangabandhu Sheikh Mujib Shilpa Nagar (Mirsarai Economic Zone) from the company's own source and borrowed fund, if required. The project is expected to complete in April 2025.

Thu, 27th October 2022

4:02 pm

Credit Rating Result

Credit Rating Information and Services Limited (CRISL) has rated the Company as "AAA" in the long term and "ST-1" in the short term along with a Stable outlook in consideration of its audited financials up to March 31, 2022, unaudited financials up to June 30, 2022 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

Mon, 24th October 2022

10:35 am

Board Meeting schedule under LR 16(1)

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 October 27, 2022 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended September 30, 2022.

Thu, 29th September 2022

4:02 pm

Dividend Disbursement

The Company has informed that it has disbursed the cash dividend for the year ended March 31, 2022 to the respective shareholders.

Wed, 3rd August 2022

10:04 am

Q1 Financials

(Q1 Un-audited): Consolidated EPS was Tk. 19.87 for April-June 2022 as against Tk. 16.09 for April-June 2021; Consolidated NOCFPS was Tk. (0.26) for April-June 2022 as against Tk. 1.24 for April-June 2021. Consolidated NAV per share was Tk. 247.26 as on June 30, 2022 and Tk. 227.39 as on March 31, 2022. The Company also informed that NOCFPS has decreased due to increase in trade debtors and higher payment of tax from same period of previous year.

Tue, 26th July 2022

4:47 pm

Board Meeting schedule under LR 16(1)

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 August 02, 2022 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended June 30, 2022.

Sun, 26th June 2022

11:10 am

Resumption after record date

Trading of the shares of the company will resume on 27.06.2022 after record date.

Thu, 23rd June 2022

12:40 pm

Suspension for Record date

Trading of the shares of the company will remain suspended on record date i.e., 26.06.2022.

Tue, 21st June 2022

12:09 pm

Spot News

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 22.06.2022 to 23.06.2022. Trading of the shares of the Company will remain suspended on record date i.e., 26.06.2022.

Mon, 20th June 2022

10:04 am

Decision to establish a Subsidiary Company

The Company has informed that the Board of Directors has decided to establish a wholly owned subsidiary company named "Berger Tech Consulting Limited" for the purpose of carrying on the business of providing different Information Technology Enabled Services and related consultancy services in Bangladesh. Berger Paints Bangladesh Limited will invest BDT 2,500.00 thousand for establishment of the company.

Tue, 31st May 2022

10:05 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (31.05.2022) following its corporate declaration.

Tue, 31st May 2022

10:05 am

Dividend Declaration

(Continuation news of BERGERPBL): The Company has also reported Consolidated EPS of Tk. 62.68, Consolidated NAV per share of Tk. 227.39 and Consolidated NOCFPS of Tk. 63.43 for the year ended March 31, 2022 as against Tk. 57.55, Tk. 232.29 and Tk. 72.10 respectively for the same period of the previous year. (end)

Tue, 31st May 2022

10:05 am

Dividend Declaration

The Board of Directors has recommended 100% final cash dividend (total 400% cash dividend for the financial year 2021-2022 inclusive 300% interim cash dividend, which has already been paid) for the year ended March 31, 2022. Date of AGM: 24.08.2022, Time of AGM: 10:00 AM, Venue: Digital Platform. Record Date: 26.06.2022. (cont.)

Sun, 22nd May 2022

1:15 pm

Board Meeting schedule under LR 19(1)

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 May 30, 2022 at 4:45 PM to consider, among others, audited financial statements of the Company for the year ended March 31, 2022.

Sun, 27th March 2022

12:24 pm

Interim Dividend Disbursement

The Company has informed that it has disbursed Interim Cash Dividend based on 9 months audited financials for the period ended December 31, 2021 to the respective shareholders.

Thu, 17th February 2022

12:45 pm

Resumption after record date

Trading of the shares of the company will resume on 20.02.2022 after record date for entitlement of interim cash dividend.

Wed, 16th February 2022

1:20 pm

Suspension for Record date

Trading of the shares of the Company will remain suspended on record date i.e., 17.02.2022 for entitlement of interim dividend.

Mon, 14th February 2022

12:14 pm

Spot for Interim dividend entitlement

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 15.02.2022 to 16.02.2022. Trading of the shares of the Company will remain suspended on record date i.e., 17.02.2022 for entitlement of interim dividend.

Sun, 30th January 2022

10:04 am

Update of Information

The Company has requested the honorable shareholders to update the particulars of bank account, 12 digits e-TIN, mobile number, email and mailing address in their respective BO accounts before the record date. The concerned Brokerage Houses/DPs are requested to provide details of their margin loan holders entitled to receive the dividend only by email to share@bergerbd.com within February 23, 2022.

Sun, 30th January 2022

10:04 am

Q3 Financials

(Continuation news of BERGERPBL): The Company has also informed that the earning per share (EPS) for Third Quarter ended December 31, 2021 decreased compared to same period of previous year mainly due to lower gross profit impacted by higher raw material price in international market. NOCFPS decreased from same period of previous year mainly because of higher stocks maintained to ensure uninterrupted supply amidst pandemic situation as well as to cater forecasted sales in next quarter.(end)

Sun, 30th January 2022

10:04 am

Q3 Financials

(Q3 un-audited): Consolidated EPS was Tk. 17.52 for October-December 2021 as against Tk. 19.45 for October-December 2020; Consolidated EPS was Tk. 43.18 for April-December 2021 as against Tk. 36.03 for April-December 2020. Consolidated NOCFPS was Tk. 25.89 for April-December 2021 as against Tk. 44.55 for April-December 2020. Consolidated NAV per share was Tk. 238.45 as on December 31, 2021 and Tk. 232.78 as on March 31, 2021. (cont.)

Sun, 30th January 2022

10:04 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (30.01.2022) following its corporate declaration.

Sun, 30th January 2022

10:04 am

Interim Dividend Declaration

The Board of Directors of the Company has declared 300% interim cash dividend from the Retained Earnings reported in the audited Financial Statements as on March 31, 2021. Record date for entitlement of interim cash dividend: 17.02.2022.

Sun, 23rd January 2022

1:59 pm

Board Meeting schedule under LR 16(1)

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, 2022 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended December 31, 2021.

Sun, 14th November 2021

10:55 am

Dividend Disbursement

The Company has informed that it has disbursed the cash dividend for the year ended on March 31, 2021 to the respective shareholders.

Sun, 31st October 2021

10:05 am

Q2 Financials and Decision to purchase of land.

(Continuing of BERGERPBL): The Board of Directors also decided to purchase land measuring 68 decimals situated at Kalibala, Bogura Sadae, Bogura at the total cost of BDT 16,950,000 comprising of land value, registration and other ancillary costs. The land will be used for establishment of distribution warehouse and sales office. (end)

Sun, 31st October 2021

10:05 am

Q2 Financials and Decision to purchase of land.

(Continuing of BERGERPBL): ii) NOCFPS decreased from same period of previous year mainly because of higher stocks maintained to ensure uninterrupted supply amidst pandemic situation as well as to cater forecasted sales in next quarter, and disbursement of dealers' annual benefit during the period. (cont.3)

Sun, 31st October 2021

10:05 am

Q2 Financials and Decision to purchase of land.

(Continuing of BERGERPBL): Significant Deviation of EPS & NOCFPS: i) EPS for Second Quarter ended 30 September 2021 decreased significantly compared to same period of previous year mainly because of higher raw materials price in international market. (cont.2)

Sun, 31st October 2021

10:05 am

Q2 Financials and Decision to purchase of land.

(Q2 Un-audited): Consolidated EPS was Tk. 9.57 for July-September 2021 as against Tk. 14.26 for July-September 2020; Consolidated EPS was Tk. 25.66 for April-September 2021 as against Tk. 16.58 for April-September 2020. Consolidated NOCFPS was Tk. (0.12) for April-September 2021 as against Tk. 15.45 for April-September 2020. Consolidated NAV per share was Tk. 258.44 as on September 30, 2021 and Tk. 232.78 as on March 31, 2021. (cont.1)

Sun, 24th October 2021

4:47 pm

Board Meeting schedule under LR 16(1)

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 October 28, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on September 30, 2021.

Mon, 23rd August 2021

10:05 am

Updating information

(Continuation news of BERGERPBL): The statement should include shareholder's name, BO ID number, TIN, client-wise shareholding position, gross dividend receivable, applicable tax rate and net dividend receivable, bank account number, routing number, contact person etc. The Record Date was August 16, 2021. (end)

Mon, 23rd August 2021

10:05 am

Updating information

The Company has requested the concerned Brokerage Houses/DPs to provide the statement with details of their margin loan holders entitled to receive the cash dividend of the Company on or before August 30, 2021 by email to jafar@bergerbd.com followed by hard copy letter. (cont.)

Mon, 16th August 2021

12:04 pm

Resumption after record date

Trading of the shares of the Company will resume on 17.08.2021 after record date.

Thu, 12th August 2021

12:35 pm

Suspension for Record date

Trading of the shares of the Company will remain suspended on record date i.e., 16.08.2021.

Tue, 10th August 2021

11:04 am

Spot News

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 11.08.2021 to 12.08.2021. Trading of the shares of the Company will remain suspended on record date i.e., 16.08.2021.

Tue, 10th August 2021

10:04 am

Q1 Financials

(Continuation news of BERGERPBL): due to higher revenue compared to same period of previous year, which was heavily impacted by countrywide lockdown in Q1 2020-2021. Reduction of tax rate from 25.0% to 22.5% as per Finance Act 2021 is another reason for the increase of earnings per share. The net operating cash flow per share (NOCFPS) improved mainly because of higher revenue and lower operational expenses compared to revenue growth. (end)

Tue, 10th August 2021

10:04 am

Q1 Financials

(Q1 Un-audited): Consolidated EPS was Tk. 16.09 for April-June 2021 as against Tk. 2.32 for April-June 2020; Consolidated NOCFPS was Tk. 1.24 for April-June 2021 as against Tk. (10.34) for April-June 2020. Consolidated NAV per share was Tk. 248.87 as on June 30, 2021 and Tk. 232.78 as on March 31, 2021. The Company also informed that EPS for first quarter ended 30 June, 2021 increased significantly mainly (cont.)

Thu, 5th August 2021

10:05 am

Board Meeting schedule under LR 16(1)

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 August 09, 2021 at 4:30 PM to consider, among others, audited financial statements of the Company for the First Quarter (Q1) period ended on June 30, 2021.

Sun, 25th July 2021

10:05 am

Distributorship Agreement with Promat Fire & Insulation Private Ltd.

The Company has decided to sign a Distributor Agreement with Promat Fire and Insulation Private Ltd. (Promat), a world-leading fire protective coating supplier. As per the agreement, Berger Paints Bangladesh Limited will be the exclusive importer and distributor of Promat in Bangladesh. Jenson & Nicholson (Bangladesh) Limited, a wholly owned subsidiary of Berger, shall be an exclusive indenting agent of Promat in Bangladesh.

Sun, 25th July 2021

10:05 am

Dividend Declaration

(Continuation news of BERGERPBL): The Company has also reported Consolidated EPS of Tk. 58.03, Consolidated NAV per share of Tk. 232.78 and Consolidated NOCFPS of Tk. 72.10 for the year ended on March 31, 2021 as against Tk. 52.22, Tk. 204.20 and Tk. 81.90 respectively for the same period of the previous year. (end)

Sun, 25th July 2021

10:05 am

Dividend Declaration

The Board of Directors has recommended 375% Cash dividend for the year ended on March 31, 2021. Date of AGM: 06.10.2021, Time of AGM: 10:00 AM, Venue: Digital Platform. Record Date: 16.08.2021. (cont.)

Mon, 12th July 2021

10:15 am

Reschedule of Board Meeting under LR 19(1)

As per Regulation 19(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 19, 2021 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on March 31, 2021.

Wed, 9th June 2021

1:35 pm

Postponement of Board Meeting under LR 19(1)

The Company has further informed that, due to unavoidable circumstances, the Board meeting as per LR 19(1), scheduled to be held on June 17, 2021 at 3:30 PM, to consider, among others, audited financial statements of the Company for the year ended on March 31, 2021, has been postponed. New date and time of the meeting will be notified later on.

Tue, 8th June 2021

2:05 pm

Board Meeting schedule under LR 19(1)

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 June 17, 2021 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on March 31, 2021.

Wed, 27th January 2021

10:04 am

Q3 Financials

(Continuation news of BERGERPBL): EPS was increased from same period of last year due to strong growth in sales, favourable Raw Material prices and controlled expenses. Investment income reduced significantly because of lower interest rate compared to previous period. The net operation cash flow per share (NOCFPS) decreased from same period of previous year mainly because of low sales resulting low collection from customers during April and May 2020. (end)

Wed, 27th January 2021

10:04 am

Q3 Financials

(Q3 un-audited): Consolidated EPS was Tk. 19.45 for October-December 2020 as against Tk. 14.36 for October-December 2019; Consolidated EPS was Tk. 36.03 for April-December 2020 as against Tk. 34.97 for April-December 2019. Consolidated NOCFPS was Tk. 44.55 for April-December 2020 as against Tk. 62.66 for April-December 2019. Consolidated NAV per share was Tk. 210.73 as on December 31, 2020 and Tk. 204.20 as on March 31, 2020. (cont.)

Thu, 21st January 2021

10:05 am

Board Meeting schedule under LR 16(1)

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 26, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on December 31, 2020.

Sun, 1st November 2020

10:06 am

Q2 Financials and Establishment of 2nd unit of Subsidiary

(Continuing of BERGERPBL): Establishment of 2nd unit of wholly owned subsidiary: The Board of the company has approved of the investment of BDT 914.8 million by Jenson & Nicholson (Bangladesh) Limited for the establishment of Second unit at Savar, Dhaka. The project is expected to be completed in 2022. (end)

Sun, 1st November 2020

10:06 am

Q2 Financials and Establishment of 2nd unit of Subsidiary

(Q2 Un-audited): Consolidated EPS was Tk. 14.26 for July-September 2020 as against Tk. 9.49 for July-September 2019; Consolidated EPS was Tk. 16.58 for April-September 2020 as against Tk. 20.61 for April-September 2019. Consolidated NOCFPS was Tk. 15.45 for April-September 2020 as against Tk. 29.91 for April-September 2019. Consolidated NAV per share was Tk. 191.28 as on September 30, 2020 and Tk. 204.20 as on March 31, 2020. (cont.)

Thu, 22nd October 2020

3:00 pm

Board Meeting schedule under LR 16(1)

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 October 29, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on September 30, 2020.

Wed, 2nd September 2020

10:09 am

Dividend Disbursement

The Company has informed that it has disbursed the cash dividend for the year ended on March 31, 2020 to the respective shareholders' Bank Accounts through BEFTN.

Thu, 13th August 2020

12:04 pm

Q1 Financials

(Continuation news of BERGERPBL): The Company also informed that EPS for first quarter ended June 30, 2020 decreased significantly from the same period of previous year due to lower sales in April and May 2020 impacted by country-wide-lockdown for COVID 19. NOCFPS decreased significantly because of low sales resulting low collection from customers during April and May 2020 and reduction in trade and other payables. (end)

Thu, 13th August 2020

12:04 pm

Q1 Financials

(Q1 Un-audited): Consolidated EPS was Tk. 2.32 for April-June 2020 as against Tk. 11.12 for April-June 2019; Consolidated NOCFPS was Tk. (10.34) for April-June 2020 as against Tk. 20.03 for April-June 2019. Consolidated NAV per share was Tk. 206.52 as on June 30, 2020 and Tk. 204.20 as on March 31, 2020. (cont.)

Sun, 12th July 2020

11:29 am

Resumption after record date

Trading of the Shares of the Company will resume on 13.07.2020 after record date.

Sun, 12th July 2020

10:05 am

Launching of Berger Expert Sanitization Service

(Continuation news of BERGERPBL): business diversification. ii) To provide sanitization service to the dealers to ensure safe environment in their shops. iii) To facilitate trained painters to earn extra money through this sanitization service. iv) To offer sanitization service to the end customers to ensure safe environment while taking express painting service. Expected annual revenue generation is BDT 1-1.5 crore with a margin of 30%. (end)

Sun, 12th July 2020

10:05 am

Launching of Berger Expert Sanitization Service

The Company has informed that the Company is planning to introduce Berger Expert Sanitization Service where eco-friendly sanitizing agents, smart tools and trained applicators will be used to ensure a clean and germ-free environment for offices, commercial spaces, residences and government buildings. The service is expected to be launched from the fourth week of July 2020. Objectives of Berger Expert Sanitization Service are: i) To provide sanitization service to all interested parties as a part of (cont.)

Thu, 9th July 2020

12:03 pm

Suspension for Record Date

Trading of the shares of the Company will remain suspended on record date i.e., 12.07.2020.

Tue, 7th July 2020

10:50 am

Spot News

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 08.07.2020 to 09.07.2020. Trading of the shares of the Company will remain suspended on record date i.e., 12.07.2020.

Mon, 6th July 2020

2:04 pm

Clarification on recent news published in the online newspaper

(Continuation news of BERGERPBL): For your information, Berger Paints Bangladesh Ltd. achieved a turnover of BDT 2,265 crore in 2019-20 accounting year. The expected turnover from Mr. Expert hand sanitizer is BDT 1 crore in 2020-21, which is 0.044% of the turnover recorded in 2019-20. Therefore, the impact of the product upon overall profitability of the company is very insignificant." (End)

Mon, 6th July 2020

2:04 pm

Clarification on recent news published in the online newspaper

In response to a DSE query dated July 05, 2020, the company has clarified as "Berger Paints Bangladesh Limited has lunched hand sanitizers on 30 June 2020 under the existing Mr. Expert brand through the existing paints dealer network. The main purpose of launching the product amidst COVID-19 situation is to support our stakeholders. (Cont.)

Sun, 21st June 2020

10:35 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (21.06.2020) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

Sun, 21st June 2020

10:27 am

Dividend Declaration and Investment in Associated Company

(Continuation news of BERGERPBL): The Company also informed that the Board of Directors resolved that the Company will invest a tentative amount of Tk. 76.05 million in the ordinary share capital of Berger Fosroc Limited where Berger Paints Bangladesh Limited has 50% equity holding. The amount will be utilized for establishment of factory. (end)

Sun, 21st June 2020

10:27 am

Dividend Declaration and Investment in Associated Company

(Continuation news of BERGERPBL): The Company has also reported Consolidated EPS of Tk. 52.22, Consolidated NAV per share of Tk. 204.20 and Consolidated NOCFPS of Tk. 81.90 for the year ended on March 31, 2020 as against Tk. 44.27, Tk. 176.97 and Tk. 55.26 respectively for the same period of the previous year. (cont.2)

Sun, 21st June 2020

10:27 am

Dividend Declaration and Investment in Associated Company

The Board of Directors has recommended 295% Cash dividend for the year ended on March 31, 2020. Date of AGM: 28.07.2020, Time of AGM: 10:00 AM, Venue of AGM: through digital platform. Record Date for AGM: 12.07.2020. (cont.1)

Wed, 10th June 2020

2:31 pm

Board Meeting schedule under LR 19(1)

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 June 18, 2020 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on March 31, 2020.

Sun, 2nd February 2020

10:37 am

Q3 Financials

(Continuation news of BERGERPBL): Consolidated NAV per share was Tk. 186.15 as on December 31, 2019 and Tk. 176.18 as on March 31, 2019. EPS was increased due to decline in price of key raw materials and increase in net financial income. NOCFPS was increased due to improvement in working capital management. (end)

Sun, 2nd February 2020

10:37 am

Q3 Financials

(Q3 un-audited): Consolidated EPS was Tk. 14.36 for October-December 2019 as against Tk. 11.90 for October-December 2018; Consolidated EPS was Tk. 34.97 for April-December 2019 as against Tk. 26.64 for April-December 2018. Consolidated NOCFPS was Tk. 62.58 for April-December 2019 as against Tk. 34.44 for April-December 2018. (cont.)

Tue, 28th January 2020

10:27 am

Board Meeting schedule under LR 16(1)

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 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on December 31, 2019.

Thu, 31st October 2019

4:38 pm

Q2 Financials

(Q2 Un-audited): Consolidated EPS was Tk. 9.49 for July-September 2019 as against Tk. 7.35 for July-September 2018; Consolidated EPS was Tk. 20.61 for April-September 2019 as against Tk. 14.74 for April-September 2018. Consolidated NOCFPS was Tk. 29.91 for April-September 2019 as against Tk. 5.13 for April-September 2018. Consolidated NAV per share was Tk. 171.80 as on September 30, 2019 and Tk. 176.18 as on March 31, 2019.

Mon, 28th October 2019

1:03 pm

Board Meeting schedule under LR 16(1)

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 October 31, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on September 30, 2019.

Tue, 20th August 2019

1:18 pm

Dividend Disbursement

The Company has informed that it has disbursed the cash dividend for the year ended on March 31, 2019 to the respective shareholders' Bank Accounts through BEFTN.

Thu, 18th July 2019

9:54 am

Q1 Financials

(Continuation news of BERGERPBL): The Company also informed that EPS for first quarter ended June 30, 2019 increased significantly from the same period of previous year as a result of decline in price of key raw materials and increase in net financial income. The NOCFPS increased significantly from same period of previous year mainly because of improvement in working capital management. (end)

Thu, 18th July 2019

9:54 am

Q1 Financials

(Q1 Un-audited): Consolidated EPS was Tk. 11.12 for April-June 2019 as against Tk. 7.39 for April-June 2018; Consolidated NOCFPS was Tk. 20.03 for April-June 2019 as against Tk. (3.38) for April-June 2018. Consolidated NAV per share was Tk. 187.31 as on June 30, 2019 and Tk. 176.18 as on March 31, 2019. (cont.)

Sun, 14th July 2019

10:40 am

Board Meeting schedule under LR 16(1)

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 July 17, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on June 30, 2019.

Wed, 10th July 2019

3:59 pm

Updating information

(Continuation news of BERGERPBL): TIN, client-wise shareholding position, gross dividend receivable, applicable tax rate and net dividend receivable, bank account number, routing number, contact person etc. The Record Date was June 25, 2019. (end)

Wed, 10th July 2019

3:57 pm

Updating information

The Company has requested the concerned Brokerage Houses/DPs to provide the statement with details of their margin loan holders entitled to receive the cash dividend of the Company for the 250% cash dividend on or before July 18, 2019 by email to jafar@bergerbd.com or through letter addressed to the registered office of the Company. The statement should include shareholder's name, BO ID number, (cont.)

Tue, 25th June 2019

11:33 am

Resumption after record date

Trading of the shares of the Company will resume on 26.06.2019 after record date.

Mon, 24th June 2019

11:32 am

Suspension for Record Date

Trading of the shares of the Company will remain suspended on record date i.e., 25.06.2019.

Thu, 20th June 2019

11:32 am

Spot News

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 23.06.2019 to 24.06.2019. Trading of the shares of the Company will remain suspended on record date i.e., 25.06.2019.

Wed, 29th May 2019

9:26 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (29.05.2019) following its corporate declaration.

Wed, 29th May 2019

9:26 am

Dividend Declaration

Continuation news of BERGERPBL): The Company has also reported Consolidated EPS of Tk. 44.13, Consolidated NAV per share of Tk. 176.18 and Consolidated NOCFPS of Tk. 55.09 for the year ended on March 31, 2019 as against Tk. 38.55, Tk. 142.06 and Tk. 31.66 respectively for the same period of the previous year. (end)

Wed, 29th May 2019

9:26 am

Dividend Declaration

The Board of Directors has recommended 250% Cash dividend for the year ended on March 31, 2019. Date of AGM: 17.07.2019, Time of AGM: 10:00 AM, Venue of AGM: Golf Garden, Army Golf Club, Airport Road, Dhaka Cantonment, Dhaka  1206. Record Date for AGM: 25.06.2019. (cont.)

Wed, 29th May 2019

6:28 am

Dividend Declaration

The Board of Directors has recommended 250% Cash dividend for the year ended on March 31, 2019. Date of AGM: 17.07.2019, Time of AGM: 10:00 AM, Venue of AGM: Golf Garden, Army Golf Club, Airport Road, Dhaka Cantonment, Dhaka  1206. Record Date for AGM: 25.06.2019. (cont.)

Sun, 19th May 2019

9:59 am

Board Meeting schedule under LR 19(1)

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 May 28, 2019 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on March 31, 2019.

Mon, 11th February 2019

10:05 am

Query Response

In response to a DSE query dated February 10, 2019, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike of shares.

Tue, 29th January 2019

9:50 am

Q3 Financials

(Continuation news of BERGERPBL): The net operating cash flow per share increased significantly from same period of previous year mainly because of improvement in working capital management and adjustment of advance tax of previous year. (end)

Tue, 29th January 2019

9:50 am

Q3 Financials

(Q3 un-audited): Consolidated EPS was Tk. 11.90 for October-December 2018 as against Tk. 9.35 for October-December 2017; Consolidated EPS was Tk. 26.64 for April-December 2018 as against Tk. 24.27 for April-December 2017. Consolidated NOCFPS was Tk. 34.44 for April-December 2018 as against Tk. 17.64 for April-December 2017. Consolidated NAV per share was Tk. 158.70 as on December 31, 2018 and Tk. 142.06 as on March 31, 2018. (cont.)

Wed, 23rd January 2019

9:55 am

Board Meeting schedule under LR 16(1)

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 28, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on December 31, 2018.

Tue, 30th October 2018

4:15 pm

Q2 Financials

(Q2 Un-audited): Consolidated EPS was Tk. 7.35 for July-September, 2018 as against Tk. 5.71 for July-September, 2017; Consolidated EPS was Tk. 14.74 for April-September, 2018 as against Tk. 14.91 for April-September, 2017. Consolidated NOCFPS was Tk. 5.13 for April-September, 2018 as against Tk. 7.46 for April-September, 2017. Consolidated NAV per share was Tk. 146.80 as on September 30, 2018 and Tk. 142.06 as on March 31, 2018.

Wed, 24th October 2018

10:33 am

Board Meeting schedule under LR 16(1)

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 October 30, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on September 30, 2018.

Mon, 15th October 2018

10:21 am

Obtained Provisional Allotment letter for Industrial Land

(Continuation news of BERGERPBL): Upon compliance of said conditions, a signing ceremony will be held on October 17, 2018 whereby a lease agreement between the Company and BEZA will be executed for lease of said 30 acres of land.(End)

Mon, 15th October 2018

10:21 am

Obtained Provisional Allotment letter for Industrial Land

The Company has informed that they had submitted an application before BEZA seeking allotment of industrial land at Mirsarai & Feni Economic Zones for expansion of its manufacturing capacity. In accordance with the said application, BEZA has been pleased to issue a provisional letter of allotment approving 30 acres of land in favor of the Company in Mirsarai & Feni Economic Zones subject to certain conditions. (cont.)

Mon, 20th August 2018

9:31 am

Dividend Disbursement

The Company has informed that it has disbursed the cash dividend for the year ended on March 31, 2018 to the respective shareholders' Bank Accounts through BEFTN.

Tue, 7th August 2018

2:51 pm

Dividend Disbursement

The Company has informed that stock dividend for the year ended on March 31, 2018 has been credited to the respective shareholders' BO accounts on August 07, 2018.

Wed, 18th July 2018

9:58 am

Q1 Financials

(Q1 Un-audited): Consolidated EPS was Tk. 14.78 for April-June 2018 as against Tk. 18.40 for April-June 2017; Consolidated NOCFPS was Tk. (6.76) for April-June 2018 as against Tk. 10.10 for April-June 2017. Consolidated NAV per share was Tk. 298.89 as on June 30, 2018 and Tk. 284.11 as on March 31, 2018.

Wed, 11th July 2018

12:12 pm

Board Meeting schedule under LR 16(1)

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 July 17, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on June 30, 2018.

Mon, 11th June 2018

11:27 am

Resumption after record date

Trading of the shares of the Company will resume on 12.06.2018 after record date.

Sun, 10th June 2018

11:39 am

Suspension for Record Date

Trading of the shares of the Company will remain suspended on record date i.e., 11.06.2018 for EGM & AGM.

Wed, 6th June 2018

11:42 am

Spot News for EGM & AGM

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 07.06.2018 to 10.06.2018. Trading of the shares of the Company will remain suspended on record date i.e., 11.06.2018 for EGM & AGM.

Tue, 22nd May 2018

9:46 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (22.05.2018) following its corporate declaration.

Tue, 22nd May 2018

9:46 am

Dividend Declaration & Increasing of Authorized Capital

(Continuation news of BERGERPBL): The Company has also reported Consolidated EPS of Tk. 77.10, Consolidated NAV per share of Tk. 284.11 and Consolidated NOCFPS of Tk. 63.33 for the year ended on March 31, 2018 as against Tk. 82.58, Tk. 249.51 and Tk. 87.69 respectively for the same period of the previous year. (end)

Tue, 22nd May 2018

9:46 am

Dividend Declaration & Increasing of Authorized Capital

(Continuation news of BERGERPBL): subject to the approval of the shareholders in the EGM. Date of EGM and AGM: 17.07.2018, Time of EGM and AGM: 9:30 AM and 10:00 AM respectively, Venue of EGM and AGM: International Convention City, (Pushpoguscho, Hall No. 2), Bashundhara, Joarsahara, Dhaka. Record Date for EGM and AGM: 11.06.2018. (cont. 2)

Tue, 22nd May 2018

9:44 am

Dividend Declaration & Increasing of Authorized Capital

The Board of Directors has recommended 200% Cash and 100% Stock dividend for the year ended on March 31, 2018. The Board of Directors has also recommended to increase Authorized Capital of the Company from Tk. 40.00 crore to Tk. 100.00 crore by amending Clause V of the Memorandum of Association and Clause 5 of the Articles of Association, (cont. 1)

Sun, 13th May 2018

2:46 pm

Board Meeting schedule under LR 19(1)

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 May 21, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on March 31, 2018.

Tue, 30th January 2018

10:14 am

Q3 Financials

(Q3 un-audited): Consolidated EPS was Tk. 18.70 for October-December, 2017 as against Tk. 19.66 for October-December, 2016; Consolidated EPS was Tk. 48.53 for April-December, 2017 as against Tk. 55.76 for April-December, 2016. Consolidated NOCFPS was Tk. 35.28 for April-December, 2017 as against Tk. 72.07 for April-December, 2016. Consolidated NAV per share was Tk. 255.54 as on December 31, 2017 and Tk. 249.51 as on March 31, 2017.

Mon, 22nd January 2018

1:17 pm

Board Meeting schedule under LR 16(1)

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 29, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on December 31, 2017.

Sun, 14th January 2018

10:14 am

Decision to sign a Joint Venture Agreement

The Company has informed that the Board of Directors has decided to sign a joint venture agreement with Fosroc International Limited, United Kingdom to establish a joint venture Company with the name of "Berger Fosroc Limited". Berger Paints Bangladesh Limited will hold 50% share of the joint venture Company and the rest will be held by Fosroc International Limited. The joint venture Company will manufacture and trade in all kinds of construction materials, chemicals and related technology.

Tue, 31st October 2017

10:32 am

Q2 Financials

(Q2 Un-audited): Consolidated EPS was Tk. 11.43 for July-September, 2017 as against Tk. 13.58 for July-September, 2016; Consolidated EPS was Tk. 29.83 for April-September, 2017 as against Tk. 36.10 for April-September, 2016. Consolidated NOCFPS was Tk. 14.93 for April-September, 2017 as against Tk. 39.95 for April-September, 2016. Consolidated NAV per share was Tk. 236.84 as on September 30, 2017 and Tk. 249.51 as on March 31, 2017.

Mon, 23rd October 2017

10:17 am

Board Meeting schedule under LR 16(1)

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 October 30, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on September 30, 2017.

Sun, 20th August 2017

4:30 pm

Dividend Disbursement

The Company has informed that it has disbursed Final Cash Dividend for the year ended on March 31, 2017 to the respective shareholders' Bank Accounts through BEFTN.

Mon, 17th July 2017

9:48 am

Q1Financials

(Q1 Un-audited): Consolidated EPS was Tk. 18.40 for April-June, 2017 as against Tk. 22.52 for April-June, 2016; Consolidated NOCFPS was Tk. 10.10 for April-June, 2017 as against Tk. 35.40 for April-June, 2016. Consolidated NAV per share was Tk. 267.91 as of June 30, 2017 and Tk. 249.51 as of March 31, 2017.

Tue, 11th July 2017

2:58 pm

Information for Margin Account Holder

The Company has requested the concerned Brokerage Houses/DPs to provide the statement with details of their margin loan holders entitled to receive the Dividend on or before July 20, 2017 by email to jafar@bergerbd.com or through letter addressed to the registered office of the Company. The statement should include shareholder's name, BO ID number, client-wise shareholding position, gross dividend receivable, applicable tax rate and net dividend receivable, bank account, routing number, contact person etc.

Tue, 11th July 2017

11:41 am

Board Meeting schedule under LR 16(1)

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 July 16, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on June 30, 2017.

Wed, 14th June 2017

11:44 am

Resumption after Record Date

Trading of the shares of the Company will resume on 15.06.2017 after record date.

Tue, 13th June 2017

11:27 am

Suspension for Record Date

Trading of the shares of the Company will remain suspended on record date i.e., 14.06.2017.

Sun, 11th June 2017

11:33 am

Spot News

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 12.06.2017 to 13.06.2017. Trading of the shares of the Company will remain suspended on record date i.e., 14.06.2017.

Thu, 25th May 2017

10:02 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (25.05.2017) following its corporate declaration.

Thu, 25th May 2017

10:02 am

Dividend Declaration

(Continuation News of BERGERPBL): Venue: International Convention City (Pushpoguscho, Hall No.-2), Bashundhara, Joarsahara, Dhaka. Record Date: 14.06.2017. The Company has also reported Consolidated EPS of Tk. 109.00, Consolidated NAV per share of Tk. 249.51 and Consolidated NOCFPS of Tk. 116.37 for the 15 months period from January 01, 2016 to March 31, 2017 as against Tk. 77.23, Tk. 186.42 and Tk. 117.98 respectively for the 15 months period from October 01, 2014 to December 31, 2015.(end)

Thu, 25th May 2017

10:00 am

Dividend Declaration

The Board of Directors has recommended 425% final cash dividend (i.e. total 600% cash dividend considering 175% interim cash dividend paid earlier) for the 15 months period from January 01, 2016 to March 31, 2017. The Board of Directors has further recommended to enhance the maximum number of Directors to fifteen from existing ten through amendment of Article 109 of the Articles of Association of the Company through "Special Resolution". Date of AGM: 16.07.2017, Time: 10:00 AM, (cont.)

Mon, 15th May 2017

4:00 pm

Board Meeting schedule under LR 19(1)

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 May 24, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for 15 months period from January 01, 2016 to March 31, 2017.

Wed, 1st March 2017

4:54 pm

Interim Dividend Disbursement

The Company has informed that it has credited the interim cash dividend for the year ending on March 31, 2017 to the respective shareholders' Bank Account.

Wed, 25th January 2017

10:19 am

12 months Un-audited Financials

Consolidated EPS was Tk. 19.66 for October-December, 2016 as against Tk. 19.03 for October-December, 2015; Consolidated EPS was Tk. 82.17 for January-December, 2016 as against Tk. 64.37 for January-December, 2015. Consolidated NOCFPS was Tk. 100.75 for January-December, 2016 as against Tk. 92.90 for January-December, 2015. Consolidated NAV per share was Tk. 241.59 as of December 31, 2016 and Tk. 186.42 as of December 31, 2015.

Wed, 25th January 2017

10:18 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (25.01.2017) following its corporate declaration.

Wed, 25th January 2017

10:17 am

Interim Cash Dividend Declaration

The Company has informed that the Board of Directors has approved 175% interim cash dividend for the 15 months period ending on March 31, 2017. Record date for entitlement of interim cash dividend: 14.02.2017.

Wed, 18th January 2017

5:00 pm

Board Meeting schedule under LR 16(1) & change of accounting year

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 24, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the fourth Quarter (Q4) period (from October to December) ended on December 31, 2016.The Company has further informed that the Company's accounting year has been changed to April-March and therefore the Company will place the audited financial statements covering 15 months period from January 01, 2016 to March 31, 2017 in the next AGM and thereafter shall maintain April to March as new accounting year

Wed, 19th October 2016

11:54 am

Q3 Financials

Consolidated EPS was Tk. 13.58 for July-September, 2016 as against Tk. 10.53 for July-September, 2015; Consolidated EPS was Tk. 62.51 for January-September, 2016 as against Tk. 45.35 for January-September, 2015. Consolidated NOCFPS was Tk. 68.63 for January-September, 2016 as against Tk. 60.23 for January-September, 2015. Consolidated NAV per share was Tk. 221.93 as of September 30, 2016 and Tk. 186.42 as of December 31, 2015

Thu, 13th October 2016

2:32 pm

Board Meeting

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 October 18, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

Mon, 26th September 2016

5:45 pm

Change of Accounting Year

The Company has informed that the Deputy Commissioner of Taxes, Circle 2 (Companies), Taxes Zone 1, Chittagong has accorded approval to change the accounting year of Berger Paints Bangladesh Limited to April-March from January-December.

Tue, 6th September 2016

10:54 am

Changing Accounting year to April-March from January-December

The Company has informed that the Board of Directors has passed, among others, the following resolution regarding the change of the accounting year: subject to the approval of the concerned authorities, in order to conform to the provision of Section 2(35) of Income Tax Ordinance 1984 as amended by the Finance Act 2016 and accordingly to facilitate consolidation of the financial statements of the ultimate parent/holding company UK Paints (India) Limited, the accounting year of Berger Paints Bangladesh Limited and its subsidiary Jenson & Nicholson (Bangladesh) Limited will be changed to April-March from January-December. The company and its subsidiary will place the audited financial statements covering 15 months period from January 2016 to March 2017 before the members in the next AGM and thereafter shall maintain April to March accounting year.

Thu, 28th July 2016

11:01 am

Q2 Financials

Consolidated EPS was Tk. 22.52 for April-June, 2016 as against Tk. 16.65 for April-June, 2015; Consolidated EPS was Tk. 48.93 for January-June, 2016 as against Tk. 34.82 for January-June, 2015. Consolidated NOCFPS was Tk. 64.08 for January-June, 2016 as against Tk. 35.15 for January-June, 2015. Consolidated NAV per share was Tk. 208.35 as of June 30, 2016 and Tk. 186.42 as of December 31, 2015.

Sun, 24th July 2016

12:39 pm

Board Meeting

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 July 27, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

Tue, 19th April 2016

10:40 am

Q1 Financials

Consolidated EPS for January-March, 2016 was Tk. 26.41 as against Tk. 18.16 for January-March, 2015; Consolidated NOCFPS was Tk. 28.68 for January-March, 2016 as against Tk. 10.22 for January-March, 2015. Consolidated NAV per share was Tk. 212.83 as of March 31, 2016 and Tk. 186.42 as of December 31, 2015.

Tue, 12th April 2016

10:29 am

Updating of information

The Company has requested the concerned Brokerage Houses/DPs to provide the statement with details of their margin loan holders entitled to final dividend, 2015 on or before April 18, 2016. The statement should include shareholder's name, BO ID number, client-wise shareholding position, gross dividend receivable, applicable tax rate and net dividend receivable, bank account number, routing number, contact person etc.

Tue, 12th April 2016

10:25 am

Board Meeting

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 April 18, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

Mon, 4th April 2016

2:35 pm

Resumption after Record

Normal trading of the shares of the Company will resume on 05.04.2016 after record date.

Sun, 3rd April 2016

2:22 pm

Suspension for Record

Trading of the shares of the Company will remain suspended on record date i.e., 04.04.2016.

Wed, 30th March 2016

1:08 pm

Spot for AGM

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 31.03.2016 to 03.04.2016. Trading of the shares of the Company will remain suspended on record date i.e., 04.04.2016.

Tue, 15th March 2016

10:19 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (15.03.2016) following its corporate declaration.

Tue, 15th March 2016

10:18 am

Dividend Declaration

The Board of Directors has recommended 270% final cash dividend (i.e. total 370% cash dividend inclusive 100% interim cash dividend paid earlier) for the year ended on December 31, 2015. Date of AGM: 18.04.2016, Time: 10:00 AM, Venue: International Convention City (Pushpoguscho, Hall No,-2), Bashundhara, Joarsahara, Dhaka. Record Date: 04.04.2016. The Company has also reported Consolidated Profit after Tax of Tk. 1,492.77 million, Consolidated EPS of Tk. 64.37, Consolidated NAV per share of Tk. 186.42 and Consolidated NOCFPS of Tk. 92.90 for the year ended on December 31, 2015 as against Tk. 1,151.03 million, Tk. 49.64, Tk. 154.04 and Tk. 54.66 respectively for the year ended on December 31, 2014.

Mon, 7th March 2016

10:59 am

Board Meeting

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 March 14, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

Sun, 1st November 2015

10:50 am

Q3

Consolidated EPS was Tk. 10.53 for July-September, 2015 as against Tk. 10.03 for July-September, 2014; Consolidated EPS was Tk. 45.35 for January-September, 2015 as against Tk. 36.94 for January-September, 2014. Consolidated NOCFPS was Tk. 60.23 for January-September, 2015 as against Tk. 31.06 for January-September, 2014. Consolidated NAV per share was Tk. 167.39 as of September 30, 2015 and Tk. 154.04 as of December 31, 2014.

Wed, 21st October 2015

2:38 pm

Board Meeting schedule under LR 16(1)

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 October 29, 2015 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

Thu, 20th August 2015

3:24 pm

Resumption News after Record Date

Normal trading of the shares of the Company will resume on 23.08.2015 after record date.

Wed, 19th August 2015

2:55 pm

Suspension News for Record Date

Trading of the shares of the Company will remain suspended on record date i.e., 20.08.2015 for entitlement of interim dividend.

Mon, 17th August 2015

2:44 pm

Spot News for Interim Dividend

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 18.08.2015 to 19.08.2015. Trading of the shares of the Company will remain suspended on record date i.e., 20.08.2015 for entitlement of interim dividend.

Sun, 2nd August 2015

10:29 am

Q2 Financials

Consolidated EPS for April-June, 2015 was Tk. 16.65 as against Tk. 12.49 for April-June, 2014, consolidated EPS for Jan-June, 2015 was Tk. 34.82 as against Tk. 26.91 for Jan-June, 2014. Consolidated NOCFPS was Tk. 35.15 for Jan-June, 2015 as against Tk. 37.05 for Jan-June, 2014. Consolidated NAV per share was Tk. 166.86 as of June 30, 2015 and Tk. 154.04 as of December 31, 2014.

Sun, 2nd August 2015

10:27 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (02.08.2015) following its corporate declaration.

Sun, 2nd August 2015

10:27 am

Interim Cash Dividend Declaration

The Company has informed that the Board of Directors has approved 100% interim cash dividend considering unaudited financial statements for the half year ended on 30 June, 2015. Record date for entitlement of interim cash dividend: 20.08.2015.

Mon, 20th April 2015

10:35 am

Quarterly Earnings

(Q1 Un-audited): Consolidated Net Income from Jan15 to Mar15 was Tk. 421.22 million with consolidated EPS of Tk. 18.16 as against Tk. 334.40 million and Tk. 14.42 respectively for the same period of the previous year.

Mon, 30th March 2015

1:10 pm

Resumption after Record Date

Normal trading of the shares of the Company will resume on 31.03.2015 after record date.

Sun, 29th March 2015

4:19 pm

Suspension News for Record date

Trading of the shares of the Company will remain suspended on record date i.e., 30.03.2015.

Tue, 24th March 2015

1:19 pm

Spot News for AGM

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per spot settlement cycle with cum benefit from 25.03.2015 to 29.03.2015. Trading of the shares of the Company will remain suspended on record date i.e., 30.03.2015.

Wed, 18th March 2015

10:19 am

Subscribing Ordinary shares of wholly owned subsidiary company

The Company has informed that the Board of Directors of the Company has decided to subscribe 5,00,000 ordinary shares of Tk. 100.00 each totaling Tk. 50.00 million of the ordinary shares of wholly owned subsidiary Company Jenson & Nicholson (Bangladesh) Limited.

Wed, 18th March 2015

10:14 am

Price Limit Open

There will be no price limit on the trading of the shares of the Company today (18.03.2015) following its corporate declaration.

Wed, 18th March 2015

10:13 am

Dividend Declaration

The Board of Directors has recommended 220% cash dividend for the year ended on December 31, 2014. Date of AGM: 19.04.2015, Time: 10:00 AM, Venue: International Convention City (Pushpoguscho, Hall No.-2), Bashundhara, Joarsahara, Dhaka. Record date: 30.03.2015.The Company has also reported consolidated profit after tax of Tk. 1,151.03 million, consolidated EPS of Tk. 49.64, consolidated NAV per share of Tk. 154.04 and consolidated NOCFPS of Tk. 54.66 for the year ended on December 31, 2014 as against Tk. 899.80 million, Tk. 38.80, Tk. 126.41 and Tk. 45.32 respectively for the year ended on December 31, 2013.

Thu, 12th March 2015

10:09 am

Board Meeting schedule under LR 30

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on March 16, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

Sun, 2nd November 2014

10:41 am

Q3 earnings

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2014 (July'14 to Sep'14), the Company has reported consolidated profit after tax of Tk. 232.67 million with consolidated EPS of Tk. 10.03 as against Tk. 200.16 million and Tk. 8.63 respectively for the same period of the previous year. Whereas consolidated profit after tax was Tk. 856.63 million with consolidated EPS of Tk. 36.94 for the period of nine months (Jan'14 to Sep'14) ended on 30.09.2014 as against Tk. 757.24 million and Tk. 32.66 respectively for the same period of the previous year.

Sun, 3rd August 2014

11:02 am

H/Y Earnings

(H/Y): As per un-audited half yearly accounts as on 30.06.2014 (Jan'14 to June'14), the Company has reported consolidated profit after tax of Tk. 623.96 milllion with consolidated EPS of Tk. 26.91 as against Tk. 557.08 million and Tk. 24.02 respectively for the same period of the previous year. Whereas consolidated profit after tax was Tk. 289.56 million with consolidated EPS of Tk. 12.49 for the period of 3 months (Apr'14 to June'14) ended on 30.06.2014 as against Tk. 264.83 million and Tk. 11.42 respectively for the same period of the previous year.

Thu, 29th May 2014

3:30 pm

Sponsor/Director Share Transfer

After getting consent from Bangladesh Securities & Exchange Commission (BSEC), Berger Paints Bangladesh Ltd. has completed transfer of total 70 shares from Ms. Rupali Chowdhury (10 shares), Mr. Anil Bhalla (10 shares), Mr. Subir Bose (10 shares), Mr. K.R. Das (10 shares), Mr. Abdul Khalek (10 shares) & Mr. Masih Ul Karim (20 shares), all are Sponsors/Directors (Nominated/Independent) of the Company, to Lanka Bangla Investment Ltd. outside the trading system of the Exchange under regulation 42(2)(b) of Listing Regulations of Chittagong Stock Exchange Ltd.

Tue, 20th May 2014

12:33 pm

Sponsor/Director Share Transfer

Bangladesh Securities & Exchange Commission (BSEC) has accorded its consent to transfer of total 70 shares of Berger Paints Bangladesh Ltd. from Ms. Rupali Chowdhury (10 shares), Mr. Anil Bhalla (10 shares), Mr. Subir Bose (10 shares), Mr. K.R. Das (10 shares), Mr. Abdul Khalek (10 shares) & Mr. Masih Ul Karim (20 shares), all are Sponsors/Directors (Nominated/Independent) of the Company, to Lanka Bangla Investment Ltd. outside the trading system of the Exchange under regulation 42(2)(b) of Listing Regulations of Chittagong Stock Exchange Ltd.

Mon, 21st April 2014

10:28 am

Q1 Earnings

(Q1): As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2014 (Jan'14 to March'14), the Company has reported consolidated net profit after tax of Tk. 334.40 million with consolidated EPS of Tk. 14.42 as against Tk. 292.24 million and Tk. 12.60 respectively for the same period of the previous year.

Sun, 30th March 2014

12:49 pm

trade resume

Normal trading of the shares of the Company will resume on 31.03.2014 after record date.

Thu, 27th March 2014

1:16 pm

trade suspension

Trading of the shares of the Company will remain suspended on record date i.e., 30.03.2014.

Sun, 23rd March 2014

1:11 pm

Spot Market transactions

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 24.03.2014 to 27.03.2014. Trading of the shares of the Company will remain suspended on record date i.e., 30.03.2014.

Tue, 18th March 2014

10:31 am

no price limit

There will be no price limit on the trading of the shares of the Company today (18.03.2014) following its corporate declaration.

Tue, 18th March 2014

10:31 am

recommended 220% cash dividend

The Board of Directors has recommended 220% cash dividend for the year ended on December 31, 2013. Date of AGM: 20.04.2014, Time: 11:00 AM, Venue: RAOWA Complex, Convention Hall-1 Mohakhali DOHS, Dhaka. Record date: 30.03.2014. The Company has also reported profit after tax of Tk. 860.94 million, EPS of Tk. 37.13, NAV per share of Tk. 119.03 and NOCFPS of Tk. 42.67 for the year ended on December 31, 2013 as against Tk. 752.79 million, Tk. 32.46, Tk. 100.20 and Tk. 46.48 respectively for the year ended on December 31, 2012.

Mon, 10th March 2014

5:16 pm

meeting of the Board of Directors

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on March 16, 2014 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

Tue, 29th October 2013

4:40 pm

Q3 Earnings

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2013 (July'13 to Sep'13), the Company has reported profit after tax of Tk. 188.02 million with EPS of Tk. 8.11 as against Tk. 118.53 million and Tk. 5.11 respectively for the same period of the previous year. Whereas profit after tax was Tk. 727.97 million with EPS of Tk. 31.39 for the period of nine months (Jan'13 to Sep'13) ended on 30.09.2013 as against Tk. 507.77 million and Tk. 21.90 respectively for the same period of the previous year.

Tue, 29th October 2013

4:40 pm

Q3 Earnings

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2013 (July'13 to Sep'13), the Company has reported profit after tax of Tk. 188.02 million with EPS of Tk. 8.11 as against Tk. 118.53 million and Tk. 5.11 respectively for the same period of the previous year. Whereas profit after tax was Tk. 727.97 million with EPS of Tk. 31.39 for the period of nine months (Jan'13 to Sep'13) ended on 30.09.2013 as against Tk. 507.77 million and Tk. 21.90 respectively for the same period of the previous year.

Thu, 1st August 2013

11:24 am

Q2 Earnings

(H/Y): As per un-audited half yearly accounts as on 30.06.2013 (Jan'13 to June'13), the Company has reported profit after tax of Tk. 539.95 milllion with EPS of Tk. 23.28 as against Tk. 389.23 million and Tk. 16.79 respectively for the same period of the previous year. Whereas profit after tax was Tk. 261.64 million with EPS of Tk. 11.28 for the period of 3 months (Apr'13 to June'13) ended on 30.06.2013 as against Tk. 172.97million and Tk. 7.46 respectively for the same period of the previous year.

Thu, 1st August 2013

10:54 am

Q2 Earnings

(H/Y): As per un-audited half yearly accounts as on 30.06.2013 (Jan'13 to June'13), the Company has reported profit after tax of Tk. 539.95 milllion with EPS of Tk. 23.28 as against Tk. 389.23 million and Tk. 16.79 respectively for the same period of the previous year. Whereas profit after tax was Tk. 261.64 million with EPS of Tk. 11.28 for the period of 3 months (Apr'13 to June'13) ended on 30.06.2013 as against Tk. 172.97million and Tk. 7.46 respectively for the same period of the previous year.

Mon, 22nd April 2013

9:53 am

Q1 Earnings

As per un-audited quarterly accounts for the 1st quarter ended on 31st March 2013 (Jan'13 to March'13), the Company has reported profit after tax of Tk. 278.31 million with EPS of Tk. 12.00 as against Tk. 216.27 million and Tk. 9.33 respectively for the same period of the previous year.

Sun, 31st March 2013

3:41 pm

trade resume after record date

Normal trading of the shares of the Company will resume on 01.04.2013 after record date.

Thu, 28th March 2013

3:36 pm

trade suspension on record date

Trading of the shares of the Company will remain suspended on record date i.e., 31.03.2013.

Sun, 24th March 2013

3:05 pm

spot market trading

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 25.03.2013 to 28.03.2013. Trading of the shares of the Company will remain suspended on record date i.e., 31.03.2013.

Mon, 18th March 2013

10:08 am

corporate declaration

The Board of Directors has recommended cash dividend @ 180% (i.e. Tk. 18.00 per share of Tk. 10.00 each) for the year ended on December 31, 2012. Date of AGM: 21.04.2013, Time: 11:00 AM, Venue: Trust Milonayaton, Dhaka. Record date: 31.03.2013. The Company has also reported profit after tax of Tk. 752.79 million, EPS of Tk. 32.46, NAV per share of Tk. 100.20 and NOCFPS of Tk. 46.48 for the year ended on December 31, 2012 as against Tk. 721.16 million, Tk. 31.10, Tk. 85.74 and Tk. 10.98 respectively for the year ended on December 31, 2011.

Wed, 13th March 2013

4:46 pm

Board meeting

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on March 17, 2013 at 9:45 AM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2012.

Mon, 22nd October 2012

6:17 pm

Q3 Earnings 2012

As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2012 (July'12 to Sep'12), the Company has reported profit after tax of Tk. 118.53 million with EPS of Tk. 5.11 as against Tk. 144.52 million and Tk. 6.23 respectively for the same period of the previous year. Whereas profit after tax was Tk. 507.77 million with EPS of Tk. 21.90 for the period of nine months (Jan'12 to Sep'12) ended on 30.09.2012 as against Tk. 502.44 million and Tk. 21.67 respectively for the same period of the previous year.

Thu, 5th April 2012

12:37 pm

- In connection with...

In connection with their earlier price sensitive information dated March 13, 2012 (news disseminated by DSE on March 14, 2012), the Company has further informed that NOCFPS will be Tk. 10.98 instead of 6.64 for the year ended on December 31, 2011 and NOCFPS will be Tk. 22.01 instead of Tk. 26.34 for the year ended on December 31, 2010. The Company has regretted for the mistake.

Mon, 19th March 2012

6:45 pm

- Trading of the shares of the Company...

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 20.03.2012 to 22.03.2012. Trading of the shares of the Company will remain suspended on record date i.e., 25.03.2012.

Mon, 19th March 2012

3:53 pm

- Trading of the shares...

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 20.03.2012 to 22.03.2012. Trading of the shares of the Company will remain suspended on record date i.e., 25.03.2012.

Wed, 14th March 2012

6:42 pm

- There will be no price...

There will be no price limit on the trading of the shares of the Company today (14.03.2012) following its corporate declaration

Wed, 14th March 2012

6:39 pm

- The Board of Directors...

The Board of Directors has recommended cash dividend @ 180% (i.e. Tk. 18.00 per share of Tk. 10.00 each) for the year ended on December 31, 2011. Date of AGM: 29.04.2012, Time: 11:00 AM, Venue: Bashundhara Convention Center, Block-C, Bashundhara R/A, Dhaka. Record date: 25.03.2012. The Company has also reported profit after tax of Tk. 721.16 million, EPS of Tk. 31.10, NAV per share of Tk. 85.74 and NOCFPS of Tk. 6.64 for the year ended on December 31, 2011 as against Tk. 704.64 million, Tk. 30.39, Tk. 72.64 and Tk. 26.34 respectively for the year ended on December 31, 2010

Mon, 31st October 2011

12:25 pm

- As per un-audited...

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2011 (July'11 to Sep'11), the Company has reported profit after tax of Tk. 144.52 million with EPS of Tk. 6.23 as against Tk. 154.40 million and Tk. 6.66 respectively for the same period of the previous year. Whereas profit after tax was Tk. 502.44 million with EPS of Tk. 21.67 for the period of nine months (Jan'11 to Sep'11) ended on 30.09.11 as against Tk. 570.14 million and Tk. 24.59 respectively for the same period of the previous year

Thu, 13th October 2011

5:21 pm

- The Company has informed...

The Company has informed that the Board of Directors of the Company, by a Resolution by Circulation, has resolved to sign a joint venture agreement with Becker Industrial Coatings Holding AB, Sweden to establish a joint venture Company with the name of "Berger Becker Bangladesh Limited". Berger Paints Bangladesh Limited will hold 49% shares of the joint venture company and the rest will be held by Becker Industrial Coatings Holding AB, Sweden. The joint venture company will manufacture and trade in all kinds of coil coating paints

Mon, 1st August 2011

12:03 pm

- (H/Y): As per un-audited half...

(H/Y): As per un-audited half yearly accounts as on 30.06.11 (Jan' 11 to June' 11), the company has reported profit after tax of Tk. 357.92 million with EPS of Tk. 15.44 as against Tk. 416.17 million and Tk. 17.95 respectively for the same period of the previous year. Whereas profit after tax was Tk. 136.76 million with EPS of Tk. 5.90 for the period of 3 months (Apr' 11 to June' 11) ended on 30.06.11 as against Tk. 214.59 million and Tk. 9.25 respectively for the same period of the previous year

Sun, 17th July 2011

11:41 am

- In response to a CSE query...

In response to a CSE query 14.07.11, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike