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SAMORITA

All Eps Dividend Board Agm Q1 Q2 Q3

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

(Q1 Un-audited): EPS was Tk. 0.93 for July-September 2019 as against Tk. 0.49 for July-September 2018; NOCFPS was Tk. 0.84 for July-September 2019 as against Tk. 0.73 for July-September 2018. NAV per share was Tk. 53.48 as on September 30, 2019 and Tk. 52.55 as on June 30, 2019.

SAMORITA 06-Nov-2019

There will be no price limit on the trading of the shares of the Company today (06.11.2019) following its corporate declaration.

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 28-Oct-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 05, 2019 at 7:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

SAMORITA 28-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 05, 2019 at 7:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

SAMORITA 16-Jul-2019

The Company has informed that the Board of Directors of the Company has decided to purchase a land measuring 2.18 Kathas including one 04 (Four) storied building measuring 5,000 sft. adjacent to Samorita Hospital premises at a cost of Tk. 2.90 crore only excluding registration and other related expenses at Mouza- Raja Bazar, PS- Sher-E-Banglanagar, Dist- Dhaka. The space of the building will be used for doctors' consultation centre.

SAMORITA 17-Apr-2019

(Q3 Un-audited): EPS was Tk. 0.37 for January-March 2019 as against Tk. 0.39 for January-March 2018; EPS was Tk. 1.38 for July 2018-March 2019 as against Tk. 1.24 for July 2017-March 2018. NOCFPS was Tk. 2.25 for July 2018-March 2019 as against Tk. 1.96 for July 2017-March 2018. NAV per share was Tk. 52.14 as on March 31, 2019 and Tk. 51.95 as on June 30, 2018.

SAMORITA 08-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 16, 2019 at 7:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

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