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SAMATALETH

All Eps Dividend Board Agm Q1 Q2 Q3

SAMATALETH 28-Nov-2017

In response to a DSE query dated November 27, 2017, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike of shares.

SAMATALETH 26-Nov-2017

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 from 27.11.2017 to 07.12.2017. Trading of the shares of the Company will remain suspended on record date i.e., 10.12.2017 for EGM.

SAMATALETH 21-Nov-2017

Trading of the shares of the Company will resume on 22.11.2017 after record date.

SAMATALETH 20-Nov-2017

Referring to their earlier news (disseminated today i.e. 20.11.2017) on convening an EGM to amend a clause in the Articles of Association, the Company has further informed that they have revised the record date for EGM on December 10, 2017 instead of December 07, 2017. The other information will remain unchanged.

SAMATALETH 20-Nov-2017

Trading of the shares of the Company will remain suspended on record date i.e., 21.11.2017.

SAMATALETH 20-Nov-2017

(Continuation news of SAMATALETH): "The Company can open bank accounts in the name of the Company in one or more than one banks. The bank accounts will be operated in the joint signatures of the MD along with any Director or any three Directors (appointed Directors without being in the Board of Directors) can also be the signatory of the Company ". Record date for EGM: 07.12.2017. (end)

SAMATALETH 20-Nov-2017

(Continuation news of SAMATALETH): Previous clause 54: "The Company can open bank accounts in the name of the Company in one or more than one banks. The bank accounts will be operated with the joint signatures of the MD, Chairman or anyone from other Directors." This clause will be replaced by a new clause which will be as follows: (cont. 2)

SAMATALETH 20-Nov-2017

The Company has informed that the Board of Directors has recommended and decided to convene an EGM on 24.12.2017 at 9:30 AM in the factory premises in 120, Sher-E-Bangla Road, Hazaribagh, Dhaka to consider and pass the following resolution as "Special Resolution": to change clause no.-54 of the Articles of Association of the following matter: (cont. 1)

SAMATALETH 07-Nov-2017

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 from 08.11.2017 to 20.11.2017. Trading of the shares of the Company will remain suspended on record date i.e., 21.11.2017.

SAMATALETH 01-Nov-2017

(Q1 Un-audited): EPS was Tk. (0.01) for July-September, 2017 as against Tk. (0.09) for July-September, 2016; NOCFPS was Tk. 0.18 for July-September, 2017 as against Tk. 0.37 for July-September, 2016. NAV per share was Tk. 14.58 as on September 30, 2017 and Tk. 14. 66 as on September 30, 2016.

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