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SAMORITA

All Eps Dividend Board Agm Q1 Q2 Q3

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.

SAMORITA 17-Feb-2019

Mrs. Farida Bano, one of the Sponsors Directors of the Company has received 2,022 shares from her deceased mother Mrs. Razia Ahmed, as per Succession Certificate issued by the Honorable Court.

SAMORITA 10-Feb-2019

Mrs. Farida Bano, one of the Sponsors Directors of the Company will receive 2,022 shares of the Company from her deceased mother Mrs. Razia Ahmed by way of succession certificate issued by the Honorable Court.

SAMORITA 30-Jan-2019

(Q2 Un-audited): EPS was Tk. 0.52 for October-December 2018 as against Tk. 0.40 for October-December 2017; EPS was Tk. 1.01 for July-December 2018 as against Tk. 0.85 for July-December 2017. NOCFPS was Tk. 1.66 for July-December 2018 as against Tk. 1.20 for July-December 2017. NAV per share was Tk. 51.76 as on December 31, 2018 and Tk. 51.95 as on June 30, 2018.

SAMORITA 23-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 29, 2019 at 7:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

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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