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SAMORITA

All Eps Dividend Board Agm Q1 Q2 Q3

SAMORITA 20-Apr-2021

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 27, 2021 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

SAMORITA 18-Mar-2021

(Continuation news of SAMORITA): The entire amount will be financed by the Southeast Bank Ltd., Dhanmondi Branch, Dhaka. The property will be used for future expansion of hospital services. (end)

SAMORITA 18-Mar-2021

The Company has informed that the Board of Directors has taken decision to purchase a land measuring 4.12 Kathas including one 5 storied old building and one 4 storied old building at Holding No. 90, East Rajabazar, Dhaka. Mouza: Razabazar, Thana: Shar-e-Bangla Nagar (Shabek Tejgaon), District: Dhaka approximately 11,137 sft. Adjacent to Samorita Hospital premises at a cost of BDT 5.00 crore only excluding registration and other related expenses. (Cont.)

SAMORITA 28-Jan-2021

(Q2 Un-audited): EPS was Tk. 1.01 for October-December 2020 as against Tk. 0.18 for October-December 2019, EPS was Tk. 1.35 for July-December 2020 as against Tk. 1.07 for July-December 2019. NOCFPS was Tk. 2. 47 for July-December 2020 as against Tk. 1.01 for July-December 2019. NAV per share was Tk. 50.58 as on December 31, 2020 and Tk. 49.23 as on June 30, 2020.

SAMORITA 20-Jan-2021

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 27, 2021 at 6:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

SAMORITA 07-Jan-2021

The Company has informed that Engr. A. M. Shaukat Ali, one of the Directors of the Company passed away on 30.07.2020. His present holding is 5,85,402 shares and these shares will be transmitted to the account of his wife namely Mrs. K. J. S. Banu, by way of nomination.

SAMORITA 02-Dec-2020

Trading of the shares of the Company will resume on 03.12.2020 after record date.

SAMORITA 01-Dec-2020

Trading of the shares of the Company will remain suspended on record date i.e., 02.12.2020.

SAMORITA 29-Nov-2020

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 30.11.2020 to 01.12.2020. Trading of the shares of the Company will remain suspended on record date i.e., 02.12.2020.

SAMORITA 10-Nov-2020

(Q1 Un-audited): EPS was Tk. 0.34 for July-September 2020 as against Tk. 0.89 for July-September 2019; NOCFPS was Tk. 1.01 for July-September 2020 as against Tk. 0.80 for July-September 2019. NAV per share was Tk. 49.57 as on September 30, 2020 and Tk. 49.23 as on June 30, 2020.

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