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SAIHAMTEX

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SAIHAMTEX 20-Aug-2019

With reference to their earlier news disseminated by DSE on 17.12.2018 regarding fire at the warehouse of the Company, the Company has further informed that the Board of directors has unanimously resolved to approve the recovery of Insurance claim for Tk. 54,92,62,130.00 is full and final settlement from Green Delta Insurance Company Ltd. against losses sustained of raw cotton caused by fire on December 11, 2018.

SAIHAMTEX 08-May-2019

The Company has informed that the Board of Directors has approved the revaluation report by ATA KHAN & Co. Chartered Accountants on Land & Land Development, Factory Building and Other Construction, Office Building and Plant and Machineries of the Company as on June 30, 2018. (cont.)

SAIHAMTEX 24-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 30, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

SAIHAMTEX 24-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 30, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

SAIHAMTEX 25-Oct-2018

The Board of Directors has recommended 15% cash dividend for the year ended on June 30, 2018. Date of AGM: 18.12.2018, Time: 11:00 AM, Venue: Mill Premises, Noyapara, Saiham Nagar, Madhabpur, Habiganj. Record Date: 15.11.2018. The Company has also reported EPS of Tk. 1.21, NAV per share of Tk. 26.98 and NOCFPS of Tk. 0.15 for the year ended on June 30, 2018 as against Tk. 1.02, Tk. 26.94 and Tk. 0.75 respectively for the same period of the previous year.

SAIHAMTEX 24-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 30, 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.

SAIHAMTEX 14-Oct-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 October 24, 2018 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

SAIHAMTEX 22-Apr-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 April 26, 2018 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

SAIHAMTEX 23-Jan-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 January 30, 2018 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

SAIHAMTEX 05-Dec-2017

The Company has informed that the Board of Directors has taken decision to purchase an office space in "Saiham Tower" at House-34, 11th Floor, Road-136, Gulshan-1, Dhaka-1212. The area of the space is 4,307.50 sft. at a cost of Tk. 10.50 crore only excluding Registration, VAT, Tax and other related expenses.

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