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SAMATALETH

All Eps Dividend Board Agm Q1 Q2 Q3

SAMATALETH 17-Nov-2019

(Q1 Un-audited): EPS was Tk. 0.05 for July-September, 2019 as against Tk. (0.04) for July-September, 2018. NOCFPS was Tk. 0.18 for July-September, 2019 as against Tk. 0.03 for July-September, 2018. NAV per share was Tk. 14.63 as on September 30, 2019 and Tk. 14.61 as on June 30, 2019.

SAMATALETH 13-Nov-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 November 14, 2019 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

SAMATALETH 11-Nov-2019

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 12.11.2019 to 24.11.2019. Trading of the shares of the Company will remain suspended on record date i.e., 25.11.2019.

SAMATALETH 03-Nov-2019

(Continuation news of SAMATALETH): iii) the bonus shares is not declared from Capital Reserve or Revaluation Reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing Paid up Capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (end)

SAMATALETH 03-Nov-2019

Dividend Declaration (Additional Information): The Company has also informed that i) reasons for declaration of bonus shares and utilization of such retained amount as capital; ii) The bonus shares declared out of accumulated profit or share premium. (cont.)

SAMATALETH 03-Nov-2019

There will be no price limit on the trading of the shares of the Company today (03.11.2019) following its corporate declaration.

SAMATALETH 03-Nov-2019

The Board of Directors has recommended 2% stock dividend for the year ended on June 30, 2019. Date of AGM: 24.12.2019, Time: 10:30 AM, Venue: Factory premises, 120, Sher-E-Bangla Road, Hazaribagh, Dhaka. Record Date: 25.11.2019. The Company has also reported EPS of Tk. 0.28, NAV per share of Tk. 14.61 and NOCFPS of Tk. 0.36 for the year ended on June 30, 2019 as against Tk. 0.02, Tk. 14.47 and Tk. 2.30 respectively for the same period of the previous year.

SAMATALETH 31-Oct-2019

The Company has informed that Mr. Mohammed Shajahan has been appointed as the Managing Director and Chief Executive Officer of the Company with effect from October 30, 2019.

SAMATALETH 24-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 October 31, 2019 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

SAMATALETH 02-Oct-2019

In response to a DSE query dated October 01, 2019, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike and increase in volume of shares.

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