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DSSL

All Eps Dividend Board Agm Q1 Q2 Q3

DSSL 30-Oct-2019

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2019. Date of AGM: 14.12.2019, Time: 11.00 AM, Venue: Imperial Convention Center (4th Floor), 68/B, DIT Road, Malibagh, Chowdhury Para, Dhaka. Record date: 24.11.2019. The Company has also reported EPS of Tk. 1.65, NAV per share of Tk. 19.53 and NOCFPS of Tk. 0.68 for the year ended on June 30, 2019 (cont.1)

DSSL 22-Oct-2019

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on October 29, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

DSSL 18-Apr-2019

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 27, 2019 at 1:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

DSSL 14-Jan-2019

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 20, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

DSSL 15-Oct-2018

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 21, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

DSSL 19-Aug-2018

The Board of Directors has recommended 5% cash and 20 % stock dividend for the year ended on June 30, 2018. Date of AGM: 12.11.2018, Time: 11.00 AM, Venue: Imperial Convention Center (4th Floor), 68/B, DIT Road, Malibagh, Chowdhury Para, Dhaka. Record date: 13.09.2018. The Company has also reported EPS of Tk. 2.25, NAV per share of Tk. 21.95 and NOCFPS of Tk. 1.23 for the year ended on June 30, 2018 as against Tk. 1.32, Tk. 13.73, Tk. 0.04 respectively for the same period of the previous year.

DSSL 09-Aug-2018

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on August 18, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

DSSL 09-Aug-2018

The Company has informed that the Board of Directors has approved the revaluation on Land & Land Development, Building and Plant & Machinery of the Company as on June 30, 2018. Total Carrying Value before revaluation for those assets was Tk. 848,845,099.00. (cont.)

DSSL 23-May-2018

The Board of Directors has decided to raise the paid-up capital by Tk. 881,666,666.00 only of the Company by issuing Rights shares @ 3:2R (two rights shares for three existing shares) @ Tk. 10.00 each for expansion of the existing project of the Company, subject to approval of the shareholders in the 7th EGM and BSEC and other regulatory authorities. (cont.)

DSSL 17-Apr-2018

The Company has informed that the Board of Directors has decided to increase Authorized Capital of the Company from Tk. 150.00 crore to Tk. 300.00 crore subject to approval of the shareholders in the EGM. Date of EGM: 02.07.2018. Time: 11:00 AM. Venue: Imperial Convention Center (4th Floor), 68/B, DIT Road, Malibagh Chowdhury Para, Dhaka. Record date for EGM: 15.05.2018.

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