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SAVAREFR

All Eps Dividend Board Agm Q1 Q2 Q3

SAVAREFR 09-Nov-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 November 14, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

SAVAREFR 31-Oct-2021

(Continuation news of SAVAREFR): 2020-2021 in the company's 376th board meeting held on May 24, 2021 even though the current auditors has completed his consecutive three years' statutory auditor. The Securities Law and DSE listing regulation, 2015 requires to changes the statutory auditor after exceeding consecutive three years. 2. The accompanying financial statements have been prepared assuming that the company will continue as going concern. (cont.3)

SAVAREFR 31-Oct-2021

(Continuation news of SAVAREFR): June 30, 2018, June 30, 2019, June 30, 2020 nor June 30, 2021 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, June 30, 2018, June 30, 2019, June 30, 2020 and June 30, 2021 in the company's board meeting. The board of directors have filled up the casual vacancy of statutory auditors by appointing current auditors for the financial year (cont.2)

SAVAREFR 28-Oct-2021

The Board of Directors has recommended No dividend for the year ended on June 30, 2021. Record date for AGM: 18.11.2021. The Company has also reported EPS of Tk. (0.92), NAV per share of Tk. 0.94 and NOCFPS of Tk. 3.90 for the year ended on June 30, 2021 as against Tk. (1.30) (restated), Tk. 1.86 (restated) and Tk. 4.97 (restated) respectively for the same period of the previous year.

SAVAREFR 19-Oct-2021

As per Regulation 19(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 October 27, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

SAVAREFR 18-May-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 May 24, 2021 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

SAVAREFR 18-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 26, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

SAVAREFR 04-Nov-2020

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 November 11, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

SAVAREFR 29-Oct-2020

(Continuation news of SAVAREFR): 2020 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, June 30, 2018, June 30, 2019 and June 30, 2O20 in the company's board meeting. The board of directors have filled up the casual vacancy of statutory auditors by appointing current auditors for the financial year 2019-2020 in the company's 31Oth board meeting (cont.2)

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.

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