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SAVAREFR

All Eps Dividend Board Agm Q1 Q2 Q3

SAVAREFR 23-Apr-2017

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 26, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

SAVAREFR 24-Jan-2017

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 29, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

SAVAREFR 09-Nov-2016

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 13, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

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 24-Oct-2016

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 30, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company 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.

SAVAREFR 24-Oct-2013

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on October 30, 2013 at 3:15 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2013.

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