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SALVOCHEM

All Eps Dividend Board Agm Q1 Q2 Q3

SALVOCHEM 28-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 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.

SALVOCHEM 12-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 15, 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.

SALVOCHEM 30-Oct-2018

The Board of Directors has recommended 5% stock dividend for the year ended on June 30, 2018. Date of AGM: 19.12.2018, Time: 10:30 AM, Venue: To be notified later. Record Date: 19.11.2018. The Company has also reported EPS of Tk. 0.78, NAV per share of Tk. 12.12 and NOCFPS of Tk. 1.10 for the year ended on June 30, 2018 as against Tk. 0.76 (restated), Tk. 11.34 and Tk. 1.27 respectively for the same period of the previous year.

SALVOCHEM 23-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 29, 2018 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

SALVOCHEM 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 30, 2018 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, 2018.

SALVOCHEM 16-Apr-2018

The Company has informed that the Board of Directors has decided that the extended project for "Zinc Sulphat Plant" shall be restructured to produce "Liquid Glucose" product. The company changed its plan to produce Zinc Sulphat because the Plant couldn't come to a cost effective position and unsuccessful trail production. The existing Plant and Machineries of Zinc Sulphat shall be shifted, modified, added new machineries and be assembled to set-up a plant for producing "Liquid Glucose".(cont.)

SALVOCHEM 24-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 31, 2018 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, 2017.

SALVOCHEM 12-Nov-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 November 15, 2017 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, 2017.

SALVOCHEM 30-Oct-2017

The Board of Directors has recommended 5% stock dividend for the year ended on June 30, 2017. Date of AGM: 06.12.2017, Time: 10:30 AM, Venue: Asia Hotel & Resorts, Prestige Hall, Level-9, 34/1, Topkhana Road, Dhaka. Record Date: 19.11.2017. The Company has also reported EPS of Tk. 0.79, NAV per share of Tk. 11.91 and NOCFPS of Tk. 1.33 for the year ended on June 30, 2017 as against Tk. 0.73 (restated), Tk. 11.12 and Tk. 1.76 respectively for the same period of the previous year.

SALVOCHEM 23-Oct-2017

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, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

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