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SAFKOSPINN

All Eps Dividend Board Agm Q1 Q2 Q3

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)

SAFKOSPINN 16-May-2016

The Company has informed that the Board of Directors has decided, according to the Companies Act, 1994 and the Directive of BSEC, to extend the Financial Year 2015 of the Company by an additional period of 6 months comprising to 18 months period ending on 30.06.2016 instead of 31.12.2015 in order to comply with the uniform income year from July to June as per provision of Section 9 of the Finance Act, 2015. The Board of Directors has further decided to postpone the AGM (cont.)

SAFKOSPINN 15-May-2016

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 16.05.2016 to 17.05.2016. Trading of the shares of the Company will remain suspended on record date i.e., 18.05.2016.

SAFKOSPINN 15-May-2016

The Company has informed that the Board of Directors has decided, according to the Companies Act, 1994 and the Directive of BSEC, to extend the Financial Year 2015 of the Company by an additional period of 6 months comprising to 18 months period ending on 30.06.16 instead of 31.12.15 in order to comply with the uniform income year from July to June as per provision of Section 9 of the Finance Act, 2015. The Board has further decided to postpone the AGM to be held on 04.06.16 to comply with BSEC Directive.

SAFKOSPINN 15-May-2016

(3 Months Un-audited): EPS was Tk. 0.09 for January-March, 2016 as against Tk. 0.16 for January-March, 2015. NOCFPS was Tk. (2.19) for January-March, 2016 as against Tk. (0.00) for January-March, 2015. NAV per share was Tk. 18.55 as of March 31, 2016 and Tk. 18.47 as of March 31, 2015.

SAFKOSPINN 09-May-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 May 14, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

SAFKOSPINN 27-Apr-2016

There will be no price limit on the trading of the shares of the Company today (27.04.2016) following its corporate declaration.

SAFKOSPINN 27-Apr-2016

The Board of Directors has recommended 3% stock dividend for the year ended on 31.12.2015. Date of AGM: 04.06.2016, Time: 11:30 AM, Venue: Conference Hall of Safko Spinning Mills Ltd. Noyanpara, P.O. Saihamnagar, P.S. Madhabpur, Dist. Habigonj. Record Date: 18.05.2016. The Company has also reported EPS of Tk. 0.51, NAV per share of Tk. 18.49 and NOCFPS of Tk. 2.65 for the year ended on 31.12.2015 as against Tk. 1.05 (restated), Tk. 21.95 and Tk. 1.69 respectively for the year ended on 31.12. 2014.

SAFKOSPINN 19-Apr-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 April 26, 2016 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

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