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SAVAREFR

All Eps Dividend Board Agm Q1 Q2 Q3

SAVAREFR 29-Oct-2020

The auditor of Savar Refractories Limited has given the following "Qualified Opinion" paragraph in the audit report of the Company prepared for the year ended on June 30, 2020. Qualified Opinion: 1. The company did not call AGM since financial year 2016-2017. AS Such, neither the company's financial statements were approved by shareholders through ordinary resolution, nor auditors' appointment for the year June 30, 2017, June 30, 2018, June 30, 2019 nor June 30, (cont.1)

SAVAREFR 28-Oct-2020

The Board of Directors has recommended No dividend for the year ended on June 30, 2020. Record date for AGM: 19.11.2020. The Company has also reported EPS of Tk. (1.16), NAV per share of Tk. 2.88 and NOCFPS of Tk. 4.97 for the year ended on June 30, 2020.

SAVAREFR 28-Nov-2019

Qualified Opinion: 1. The company did not call AGM since financial year 2016-2017. AS such, neither the company's financial statements were approved by shareholders through ordinary resolution, nor auditors' appointment for the year June 30, 2017 nor June 30, 2018 was confirmed by the company's shareholders. However, the board of directors has given their consent to approve the financial statements for the year June 30, 2017 and June 30, 2018 in the company's board meeting. (cont.1)

SAVAREFR 31-Oct-2019

The Board of Directors has recommended No dividend for the year ended on June 30, 2019. Record date for AGM: 28.11.2019. The Company has also reported EPS of Tk. (1.13), NAV per share of Tk. 4.04 and NOCFPS of Tk. (1.39) for the year ended on June 30, 2019.

SAVAREFR 03-Dec-2018

Qualified Opinion: The auditor of the company has given the following "Qualified Opinion" in the audit report of the company for the year ended on 30 June 2018: Basis of Qualification: 1) The company did not call AGM in respect of the financial year 2016-2017. As such, neither the company's financial statements were approved by shareholders through ordinary resolution, nor auditor's appointment for the year June 30, 2018 confirmed by the company's shareholders, though the board of directors has (cont. 1)

SAVAREFR 31-Oct-2018

The Board of Directors has recommended No dividend for the year ended on June 30, 2018. Record date for AGM: 27.11.2018. The Company has also reported EPS of Tk. (0.94), NAV per share of Tk. 5.17 and NOCFPS of Tk. 2.98 for the year ended on June 30, 2018.

SAVAREFR 31-Oct-2016

The Board of Directors has recommended No dividend for the year ended on June 30, 2016. Date of AGM: 12.01.2017, Time: 11:30 AM, Venue: Hotel Sundarban, 1/D Free School Street, Sonargaon Road, Dhaka-1205. Record Date: 27.11.2016. The Company has also reported EPS of Tk. (1.98), NAV per share of Tk. 6.28 and NOCFPS of Tk. (4.35) for the year ended on June 30, 2016.

SAVAREFR 29-Oct-2015

The Board of Directors did not recommend any dividend for the year ended on June 30, 2015. Date of AGM: 23.01.2016, Time: 11:30 AM, Venue: Hotel Sundarban, 1/D Free School Street, Sonargaon Road, Dhaka - 1205. Record Date: 25.11.2015. The Company has also reported EPS of Tk. (1.22), NAV per share of Tk. 8.26 and NOCFPS of Tk. 3.83 for the year ended on June 30, 2015.

SAVAREFR 29-Oct-2014

The Board of Directors did not recommend any dividend for the year ended on June 30, 2014. Date of AGM: 24.01.2015, Time: 11:30 AM, Venue: Hotel Sundarban, 1/D Free School Street, Sonargaon Road, Dhaka-1205. Record Date: 23.12.2014. The Company has also reported EPS of Tk. (1.08), NAV per share of Tk. 9.48 and NOCFPS of Tk. 4.42 for the year ended on June 30, 2014.

SAVAREFR 30-Oct-2013

The Board of Directors did not recommend any dividend for the year ended on June 30, 2013. Date of AGM: 30.01.2014, Time: 11:30 AM, Venue: Hotel Sundarban, 1/D Free School Street, Sonargaon Road, Dhaka-1205. Record date: 19.12.2013. The Company has also reported EPS of Tk. 0.14, NAV per share of Tk. 10.57 and NOCFPS of Tk. 2.28 for the year ended on June 30, 2013.

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