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SALAMCRST

All Eps Dividend Board Agm Q1 Q2 Q3

SALAMCRST 20-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 November 02, 2019 at 11:00 AM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

SALAMCRST 23-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 28, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

SALAMCRST 23-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 29, 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.

SALAMCRST 04-Nov-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 November 10, 2018 at 10:30 AM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

SALAMCRST 28-Oct-2018

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2018. Date of AGM: 19.01.2019, Time: 10:30 AM, Venue: Chittagong Club Ltd., S. S. Khaled Road, Chattogram. Record date: 25.11.2018. The Company has also reported Consolidated EPS of Tk. 1.25, Consolidated NAV per share of Tk. 19.41 and Consolidated NOCFPS of Tk. 1.17 for the year ended on June 30, 2018 as against Tk. 1.11, Tk. 19.55 and Tk. (18.39) respectively for the same period of the previous year.

SALAMCRST 18-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 27, 2018 at 11:00 AM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

SALAMCRST 23-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 28, 2018 at 10:30 AM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

SALAMCRST 09-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 12, 2018 at 12:00 Noon to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

SALAMCRST 25-Oct-2017

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2017. Date of AGM: 12.01.2018, Time: 9:30 AM, Venue: Radisson Blue Chittagong Bay View Mezbaan Ball Room, S.S. Khaled Road, Lalkhan Bazar, Chittagong. Record date: 14.11.2017. (cont.)

SALAMCRST 15-Oct-2017

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 24, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

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