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SAFKOSPINN

All Eps Dividend Board Agm Q1 Q2 Q3

SAFKOSPINN 27-Nov-2016

The Company will be placed in 'B' category from existing 'A' category with effect from November 28, 2016 as the Company has approved 3% stock dividend for the year ended on June 30, 2016.

SAFKOSPINN 14-Nov-2016

(Q1 Un-audited): EPS was Tk. 0.09 for July-September, 2016 as against Tk. 0.06 for July-September, 2015; NOCFPS was Tk. (0.54) for July-September, 2016 as against Tk. (0.92) for July-September, 2015. NAV per share was Tk. 18.73 as of September 30, 2016 and Tk. 20.52 as of September 30, 2015.

SAFKOSPINN 08-Nov-2016

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 November 14, 2016 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, 2016.

SAFKOSPINN 30-Oct-2016

(Continuation news of SAFKOSPINN): New Date of AGM: 26.11.2016, Time: 11:30 AM, Venue: Conference Hall of Safko Spinning Mills Ltd. Noyanpara, Saihamnagar, Madhabpur, Habigonj. The Company has also reported EPS of Tk. 0.68, NAV per share of Tk. 18.64 and NOCFPS of Tk. 3.05 for the 18 months period from January 01, 2015 to June 30, 2016 whereas EPS of Tk. 0.17, NAV per share of Tk. 18.64 and NOCFPS of Tk. 0.40 for the 6 months period from January-June, 2016. (end)

SAFKOSPINN 30-Oct-2016

The Company has informed that the Board of Directors has approved the audited financial statements for the 18 months period ended on June 30, 2016. The Company has informed that 3% stock dividend recommended by the Board of Directors on April 26, 2016 for the period ended on December 31, 2015 will be treated as final dividend for the 18 months period ended on June 30, 2016. The earlier declared Record Date i.e. 18.05.2016 has remained unchanged. (cont.)

SAFKOSPINN 19-Oct-2016

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on October 27, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company for the 18 months period from January 01, 2015 to June 30, 2016 and to re fix the date of earlier postponed AGM.

SAFKOSPINN 22-May-2016

The Company has informed that the Corporate Office has been shifted from 123, Bankers Row, West Nakhalpara, Tejgaon, Dhaka-1215 to the new address at House # 10 (6th Floor), Block-B, Road # 1, Niketon, Gulshan, Dhaka-1212 with effect from May 17, 2016.

SAFKOSPINN 18-May-2016

Trading of the shares of the Company will resume on 19.05.2016 after record date.

SAFKOSPINN 17-May-2016

Trading of the shares of the Company will remain suspended on record date i.e., 18.05.2016.

SAFKOSPINN 16-May-2016

(continuation news of SAFKOSPINN): which was scheduled to be held on 04.06.2016 to comply with the provision of section 9 of the Finance Act, 2015 as per BSEC Directive dated April 27, 2016. Therefore the AGM will be held after closing the accounts on June 30, 2016 within the calendar year 2016. Record date declared earlier that is May 18, 2016, shall remain unchanged. The 3% stock dividend will be issued subject to the approval of the shareholders in the forthcoming AGM.(end)

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