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SAMORITA

All Eps Dividend Board Agm Q1 Q2 Q3

SAMORITA 09-Nov-2022

The Board of Directors has recommended 5% cash and 5% Stock dividend for the year ended June 30, 2022. Date of AGM: 26.12.2022, Time: 11:00 AM, Venue: Digital Platform. Record date: 30.11.2022. The Company has also reported EPS of Tk. 0.86, NAV per share of Tk. 51.32 and NOCFPS of Tk. 1.85 for the year ended June 30, 2022 as against Tk. 2.23, Tk. 51.46 and Tk. 3.18 respectively for the same period of the previous year. (cont.1)

পরিচালনা পর্ষদ 30 জুন, 2022 সমাপ্ত বছরের জন্য 5% নগদ এবং 5% স্টক লভ্যাংশ সুপারিশ করেছে। এজিএমের তারিখ: 26.12.2022, সময়: 11:00 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 30.11.2022। কোম্পানিটি টাকা ইপিএসও জানিয়েছে। 0.86, শেয়ার প্রতি NAV টাকা 51.32 এবং NOCFPS টাকা 30 জুন, 2022 সমাপ্ত বছরের জন্য 1.85 টাকার বিপরীতে 2.23, টাকা 51.46 এবং টাকা আগের বছরের একই সময়ের জন্য যথাক্রমে 3.18। (চলবে 1)

SAMORITA 25-Jan-2022

The Company has informed that it has disbursed the cash dividend for the year ended June 30, 2021 to the respective shareholders.

কোম্পানি জানিয়েছে যে তারা সংশ্লিষ্ট শেয়ারহোল্ডারদের ৩০ জুন, ২০২১ তারিখে সমাপ্ত বছরের জন্য নগদ লভ্যাংশ বিতরণ করেছে।

SAMORITA 31-Oct-2021

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2021. The Board of Directors has also decided in the said meeting to increase the Authorized Share Capital of the company from Tk. 20.00 crore to Tk. 50.00 crore by amending the Clause-V of the Memorandum of Association and Article- 5 of the Articles of Association of the Company, subject to the approval of the shareholders in the 3rd Extra ordinary General Meeting (EGM) of the company as special Resolution. (cont.)

SAMORITA 10-Nov-2020

The Board of Directors has recommended No dividend for the year ended on June 30, 2020. Date of AGM: 24.12.2020, Time: 11:00 AM, Venue: Digital Platform. Record Date: 02.12.2020. The Company has reported EPS of Tk. 0.17, NAV per share of Tk. 49.23 and NOCFPS of Tk. 0.64 for the year ended on June 30, 2020 as against Tk. 1.71, Tk. 50.05 and Tk. 2.62 respectively for the same period of the previous year.

SAMORITA 28-Jan-2020

The Company has informed that it has disbursed the cash dividend for the year ended on June 30, 2019 to the respective shareholders.

SAMORITA 05-Jan-2020

The Company has informed that it has credited the Bonus shares for the year ended on June 30, 2019 to the respective shareholders' BO Accounts on January 05, 2020. Cash dividend will be credited in due time.

SAMORITA 06-Nov-2019

(Continuation news of SAMORITA): iii) 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)

SAMORITA 06-Nov-2019

Dividend Declaration (Additional Information): The Company has also informed that i) Bonus shares have been recommended out of the retained amount of the Company as capital for re-investment in the business ii) The bonus is declared out of accumulated profit of the Company. (cont.2)

SAMORITA 06-Nov-2019

The Board of Directors has recommended 10% cash and 5% stock dividend for the year ended on June 30, 2019. Date of AGM: 29.12.2019, Time: 11:30 AM, Venue: MH Samorita Hospital & Medical College, 117 Tejgaon, Love Road, Dhaka. Record Date: 02.12.2019. The Company has also reported EPS of Tk. 1.79, NAV per share of Tk. 52.55 and NOCFPS of Tk. 2.76 for the year ended on June 30, 2019 as against Tk. 1.31, Tk. 51.95 and Tk. 2.35 respectively for the same period of the previous year.

SAMORITA 27-Dec-2018

The Company has informed that cash dividend for the year ended on June 30, 2018 has been credited to the respective shareholders' Bank Accounts through BEFTN system on December 27, 2018 and dividend warrants have been sent through courier service on the same date.

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