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SANDHANINS

All Eps Dividend Board Agm Q1 Q2 Q3

SANDHANINS 09-Aug-2020

The Board of Directors has recommended 12% cash dividend for the year ended on December 31, 2019. Date of AGM: 27.09.2020, Time: 11:30 AM, Venue: Digital Platform. Record Date: 01.09.2020. The Company has also reported Consolidated EPS of Tk. 1.46, Consolidated NAV per share of Tk. 18.37 and Consolidated NOCFPS of Tk. (3.03) for the year ended on December 31, 2019 as against Tk. 1.49, Tk. 18.40 and Tk. (2.94) respectively for the same period of the previous year.

SANDHANINS 02-Dec-2019

The Company has further informed that it has disbursed the cash dividend for the year ended on December 31, 2018 through dividend warrants.

SANDHANINS 05-Nov-2019

The Company has informed that it has disbursed the cash dividend for the year ended on December 31, 2018 to the respective shareholders' Bank Accounts through BEFTN.

SANDHANINS 30-Jul-2019

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2018. Date of AGM: 29.09.2019, Time: 11:30 AM, Venue: MH Samorita Hospital & Medical College Auditorium, 117 Tejgaon, Love Road, Dhaka-1208. Record Date: 03.09.2019. (cont.)

SANDHANINS 16-Aug-2018

The Board of Directors has recommended 20% stock dividend for the year ended on December 31, 2017. Date of AGM: 30.09.2018, Time: 11:30 AM, Venue: MH Samorita Hospital & Medical College Auditorium, 117 Tejgaon, Love Road, Dhaka-1208. Record Date: 13.09.2018. (cont.)

SANDHANINS 10-Jul-2017

The Board of Directors has recommended 20% stock dividend for the year ended on December 31, 2016. Date of AGM: 25.09.2017, Time: 11:30 AM, Venue: MII Samorita Hospital & Medical College Auditorium, 117 Tejgaon, Love Road, Dhaka-1208. Record Date: 20.08.2017. (cont.)

SANDHANINS 10-Jul-2016

The Board of Directors has recommended 25% stock dividend for the year ended on December 31, 2015. Date of AGM: 01.09.2016, Time: 11:00 AM, Venue: MII Samorita Hospital & Medical College Auditorium, 117 Tejgaon, Love Road, Dhaka-1208. Record Date: 14.08.2016. (cont.)

SANDHANINS 29-Jun-2015

The Board of Directors has recommended 22% stock dividend for the year ended on December 31, 2014. Date of AGM: 01.09.2015, Time: 11:30 AM, Venue: M.H. Samorita Hospital & Medical College Auditorium, 117 Tejgaon, Love Road, Dhaka-1208. Record Date: 12.08.2015. The Company has also reported consolidated EPS of Tk. 2.16, consolidated NAV per share of Tk. 27.61 and consolidated NOCFPS of Tk. (0.68) for the year ended on December 31, 2014.

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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