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SAMORITA

All Eps Dividend Board Agm Q1 Q2 Q3

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 31-Oct-2018

The Board of Directors has recommended 12% cash dividend for the year ended on June 30, 2018. Date of AGM: 06.12.2018, Time: 2:30 PM, Venue: MH Samorita Hospital & Medical College, 117 Tejgaon, Love Road, Dhaka. Record Date: 25.11.2018. The Company has also reported EPS of Tk. 1.31, NAV per share of Tk. 51.95 and NOCFPS of Tk. 2.35 for the year ended on June 30, 2018 as against Tk. 2.12 (restated), Tk. 47.54 (restated) and Tk. 3.90 (restated) respectively for the same period of the previous year.

SAMORITA 23-Oct-2018

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 30, 2018 at 7:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

SAMORITA 23-Oct-2018

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 October 30, 2018 at 7:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

SAMORITA 09-Apr-2018

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 12, 2018 at 8:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

SAMORITA 24-Jan-2018

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 30, 2018 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, 2017.

SAMORITA 25-Oct-2017

The Board of Directors has recommended 10% cash and 10% stock dividend for the year ended on June 30, 2017. Date of AGM: 21.12.2017, Time: 11:00 AM, Venue: MH Samorita Hospital & Medical College, 117 Tejgaon, Love Road, Dhaka-1208. Record Date: 16.11.2017. (cont.)

SAMORITA 16-Oct-2017

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 October 24, 2017 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, 2017.

SAMORITA 16-Oct-2017

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 24, 2017 at 7:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

SAMORITA 19-Apr-2017

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 25, 2017 at 8:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

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