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SANDHANINS

All Eps Dividend Board Agm Q1 Q2 Q3

SANDHANINS 16-Jul-2014

Normal trading of the shares of the Company will resume on 17.07.2014 after record date for EGM and AGM.

SANDHANINS 15-Jul-2014

Trading of the shares of the Company will remain suspended on record date i.e., 16.07.2014 for EGM and AGM.

SANDHANINS 13-Jul-2014

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 14.07.2014 to 15.07.2014. Trading of the shares of the Company will remain suspended on record date i.e., 16.07.2014 for EGM and AGM.

SANDHANINS 30-Jun-2014

The Board of Directors has recommended 25.50% stock dividend for the year ended on December 31, 2013. The Board has also decided to increase the Authorized Capital of the Company from Tk. 50.00 crore to Tk. 200.00 crore subject to approval of the Shareholders and the regulatory authorities. Date of EGM and AGM: 06.09.2014, Time of EGM and AGM: 11:00 AM and 11:30 AM respectively, Venue: MH Samorita Hospital & Medical College Auditorium, 117 Tejgaon, Love Road, Dhaka-1208. Record Date for EGM and AGM: 16.07.2014. The Company has also reported EPS of Tk. 2.66, NAV per share of Tk. 30.97 and NOCFPS of Tk. (0.60) for the year ended on December 31, 2013.

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