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SAMORITA

All Eps Dividend Board Agm Q1 Q2 Q3

SAMORITA 23-Nov-2021

Trading of the shares of the Company will resume on 24.11.2021 after record date.

SAMORITA 22-Nov-2021

Trading of the shares of the Company will remain suspended on record date i.e., 23.11.2021 for EGM & AGM.

SAMORITA 18-Nov-2021

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 with cum benefit from 21.11.2021 to 22.11.2021. Trading of the shares of the Company will remain suspended on record date i.e., 23.11.2021 for EGM & AGM.

SAMORITA 09-Nov-2021

The Company has informed that Prof. S.A.M. Golam Kibria, one of the Independent Directors of the company passed away on 05.06.2020. His total holding of 26,904 shares will be transmitted among his successors according to the Succession Certificate issued by the Honorable Court.

SAMORITA 31-Oct-2021

(Continuation news of SAMORITA): iii) Administrative expenses has been decreased from 48.10% to 37.65% of revenue. NOCFPS increased from Tk. 1.01 in September 2020 to Tk. 1.57 in September 2021 due to cash received from customers has been increased by Tk. 2.32 crore. (end)

SAMORITA 31-Oct-2021

(Continuation news of SAMORITA): Reason for significant deviation: Operating result in the reporting period has been significantly increased due to the following reasons, compared to previous corresponding period: i) Revenue has been increased by Tk. 2.69 crore for treatment of more covid patients. ii) Cost of direct materials has been decreased from 42.92% to 39.49%. (cont. 2)

SAMORITA 31-Oct-2021

(Q1 Un-audited): EPS was Tk. 1.08 for July-September 2021 as against Tk. 0.34 for July-September 2020; NOCFPS was Tk. 1.57 for July-September 2021 as against Tk. 1.01 for July-September 2020. NAV per share was Tk. 52.54 as on September 30, 2021 and Tk. 51.46 as on June 30, 2021. (cont. 1)

SAMORITA 31-Oct-2021

There will be no price limit on the trading of the shares of the Company on today (31.10.2021) for following its corporate declaration.

SAMORITA 31-Oct-2021

(Continuation news of SAMORITA): Date of EGM & AGM: 29.12.2021, Time of EGM and AGM: 11:00 AM and 11:30 AM respectively, Venue: Digital Platform. Record Date for EGM & AGM: 23.11.2021. The Company has reported EPS of Tk. 2.23, NAV per share of Tk. 51.46 and NOCFPS of Tk. 3.18 for the year ended on June 30, 2021 as against Tk. 0.17, Tk. 49.23 and Tk. 0.64 respectively for the same period of the previous year. (end)

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.)

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