Berger Paints Bangladesh Limited announcements
302 Dhaka Stock Exchange announcements for Berger Paints Bangladesh Limited (BERGERPBL) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (33).
- Resumption after Record Date
Trading of the shares of the company will resume on 23.11.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 20.11.2025 for EGM.
- 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 18.11.2025 to 19.11.2025 and trading of the shares will remain suspended on record date i.e., 20.11.2025 for EGM.
- Q2 Financials
(Q2 Un-audited): Consolidated Basic and Diluted EPS was Tk. 13.08 for July-September 2025 as against Tk. 11.96 for July-September 2024; Consolidated Basic and Diluted EPS was Tk. 31.14 for April-September 2025 as against Tk. 32.28 for April-September 2024. Consolidated NOCFPS was Tk. 6.24 for April-September 2025 as against Tk. (27.70) for April-September 2024. Consolidated NAV per share was Tk. 356.33 as on September 30, 2025 and Tk. 314.90 as on March 31, 2025. (cont.) (cont. news of BERGERPBL): Significant Deviation: Earning per share decreased mainly due to currency devaluation, which impacted raw material costs that resulted in increase in cost of sales, and increase in corporate tax rate. The net operating cash flow per share (NOCFPS) significantly increased from same period of last year primarily due to reduction in inventories, improvement in sales collections and reduction in LC margin. (end)
- Approval of revised investment for establishment of third factory
The Board of Directors has approved the revised investment of BDT 9.8 billion, instead of previously declared investment of BDT 8.13 billion for establishment of the third factory at National Special Economic Zone. The investment amount has increased due to changes in design for higher efficiency through enhanced automation, instrumentation and manufacturing execution system (MES) and escalation of construction material cost resulting from inflation. (cont.) (cont. news of BERGERPBL): The Board of Directors has also approved the revised date of commercial production from 1 April 2027 to address the time required for design changes. (end)
- EGM for change of utilization of proceeds from Rights Share issuance
The company has informed that to reflect the changes related to revision of the date of commercial production of the third factory, subject to the approval of the shareholders and Bangladesh Securities and Exchange Commission, the Board of Directors has recommended revision of the date of utilization of proceeds from Rights Share issuance as follows: (Particulars-End Date): (i) Land & Infrastructure Development-31 March 2027; (cont.1) (cont. news of BERGERPBL): The Board of Directors has also decided to hold the 11th Extraordinary General Meeting (EGM) of the members of the company for making decision related to the recommended change in the purpose/time of utilization of proceeds from Rights Share issuance. Date and time of EGM: December 18, 2025 at 10.00 am. Venue: Digital Platform at https://berger.bdvirtualagm.com. Record date for entitlement of attending and voting at EGM: November 20, 2025. (end) (cont. news of BERGERPBL): (ii) Machinery, Equipment & Automation-31 March 2027; (iii) Consultancy & Other Project Cost-31 March 2027. The Board of Directors also recommended to spend any interest earned on the SND accounts related to Rights Issue and any leftover money allocated for 'Rights Issue Expenses' for implementation of the project. (cont.2)
- Auditor's report regarding status of IPO Proceeds utilization
Berger Paints Bangladesh Limited submitted auditor's report regarding Right Share Issue Proceeds utilization statement for the quarter ended September 30, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/BERGER-Paints-2025.pdf
- 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, 2025 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended September 30, 2025.
- Credit Rating Result
Credit Rating Information and Services Limited (CRISL) has assigned 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, 2025 also unaudited financials up to June 30, 2025 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended March 31, 2025 to the respective shareholders.
- Regarding Credit of Right Shares of the Company
The company has informed that the declared Rights shares have been credited into respective Shareholders' BO accounts on August 20, 2025.
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. 18.48 for April-June 2025 as against Tk. 20.74 for April-June 2024; Consolidated NOCFPS was Tk. (35.32) for April-June 2025 as against Tk. (17.81) for April-June 2024. Consolidated NAV per share was Tk. 351.90 as on June 30, 2025 and Tk. 333.42 as on March 31, 2025. (cont.) (Cont. news of BERGERPBL): Earning Per Share decreased mainly due to currency devaluation, which impacted raw material costs resulted in increase in cost of sales. The net operating cash flow per share (NOCFPS) significantly decreased from same period of last year primarily due to higher import payments for LCs deferred under UPAS. (end)
- Resumption after Record Date
Trading of the shares of the company will resume on 27.07.2025.
- 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 29, 2025 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended June 30, 2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 24.07.2025.
- 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 22.07.2025 to 23.07.2025 and trading of the shares will remain suspended on record date i.e., 24.07.2025.
- Further clarification regarding Rights Share offer
Refer to their earlier news disseminated by DSE on 29.05.2025 regarding record date & subscription period for rights share issuance, the company has further informed that the subscription period for 1:1 share offering (after renunciation by sponsor/director shareholders) through Rights issuance is 15 July to 3 August 2025 (both days inclusive). BRAC Bank PLC and Mutual Trust Bank PLC are the bankers to the issue. (cont.) (cont. news of BERGERPBL): Application forms and other documents have been sent to the eligible shareholders through courier. The forms are also available at the company's website www.bergerbd.com/rights-share. (end)
- Dividend Declaration
The Board of Directors has recommended 525% cash dividend for the year ended March 31, 2025. Date of AGM: 25.08.2025, Time of AGM: 10:00 AM, Venue: AGM will be held using the digital platform at https://berger.bdvirtualagm.com. Record Date: 24.07.2025. (cont.) (Continuation news of BERGERPBL): The Company has also reported Consolidated EPS of Tk. 72.66, Consolidated NAV per share of Tk. 333.42 and Consolidated NOCFPS of Tk. 58.94 for the year ended March 31, 2025 as against Tk. 69.92, Tk. 309.53 and Tk. 139.64 respectively for the year ended March 31, 2024. (end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (02.07.2025) following its corporate declaration.
- Establishment of new subsidiary company & bifurcation of land
The company will invest BDT 51 million (51% equity share) for establishment of a new subsidiary company named Jenson & Nicholson Packaging Limited (JNPL). Jenson & Nicholson (Bangladesh) Limited, a wholly owned subsidiary of Berger Paints Bangladesh Limited, will invest BDT 49 million to subscribe to remaining 49% equity in JNPL. The company will manufacture different packaging products at National Special Economic Zone. (cont.) (Cont. news of BERGERPBL): The Board of Directors also decided to amend the land lease agreement with Bangladesh Economic Zones Authority (BEZA) for bifurcation of the use of 39.41 acre land between Berger Paints Bangladesh Limited (38.25 acre) and JNPL (1.16 acre) where JNPL will establish its plant. (end)
- 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 the 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 [email protected] followed by hard copy letter. (cont.) (Continuation news of BERGERPBL): The statement should include the 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)
- Resumption after Record Date
Trading of the shares of the company will resume on 30.06.2025.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e. 29.06.2025 for entitlement of rights share.
- Spot for Entitlement of Rights Share
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 benifit from 25.06.2025 to 26.06.2025 and trading of the shares will remain suspended on record date i.e., 29.06.2025 for Entitlement of Rights Share.
- 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 30, 2025 at 4:15 PM to consider, among others, financial statements of the Company for the year ended March 31, 2025.
- Regarding Record Date & Subscription Period for Rights Share Issuance
Refer to their earlier news disseminated by DSE on 28.05.2025 regarding BSEC consent for issuance of Rights Share, the company has further informed that the Board of Directors of the company has made the following decisions: Record Date for Determination of Entitlement of Rights Share: June 29, 2025; Subscription Opening Date: July 15, 2025 and Subscription Closing Date: August 03, 2025. (cont.) (cont. news of BERGERPBL): The company has also requested the shareholders to update their phone number, email address and correspondence address before the Record Date. (end)
- BSEC consent for issuance of Rights Share
The company has informed that pursuant to the Company's application for approval of Rights Shares, Bangladesh Securities and Exchange Commission vide its letter No. BSEC/CI/RI-130/2023/448, dated May 27, 2025 has accorded approval for issuance of Rights Share of Berger Paints Bangladesh Limited (the Company). Earlier, the board of the directors of the Company had decided to issue right share on January 24, 2024 and subsequently the members approved (cont.1) (Cont. news of BERGERPBL): The record date for the entitlement of Rights Share and the subscription period will be notified within three working days from the date of approval. (end) (Cont. news of BERGERPBL): BSEC's letter No. BSEC/SRMIC/2021/221 dated September 12, 2021 regarding the increase of free-float shares. 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%. (cont.5) (Cont. news of BERGERPBL): 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, has decided 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 (cont.4) (Cont. news of BERGERPBL): (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. In this process the Company intends to raise BDT 3,028,203,210 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 (cont.3) (Cont. news of BERGERPBL): the same at the Extraordinary General Meeting held on March 10, 2024. Subsequently, the board of the directors of the Company had decided to revise the issue price of Rights Share to BDT 1,110 per share on December 9, 2024 and subsequently the members approved the same at the Extraordinary General Meeting held on January 25, 2025. Issuance of Rights Share: The Company will increase paid-up capital through issuance of 1:17 Rights Share (cont.2)
- 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.) (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)
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended March 31, 2024 to the respective shareholders.
- 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.
- 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.
- Resumption after Record Date
Trading of the shares of the company will resume on 05.01.2025.
- Suspension for Record date
Trading of the shares of the company will remain suspended on record date i.e., 02.01.2025 for EGM.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.