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SHARPIND

All Eps Dividend Board Agm Q1 Q2 Q3

SHARPIND 20-Dec-2018

The Company has further informed that due to unavoidable circumstances, the Board of Directors of the Company has decided to change the venue of the AGM. The 14th AGM of the Company will now be held on December 23, 2018 at 11:00 AM in Lalmai Auditorium, Bangladesh Academy for Rural Development (BARD), Kotbari, Comilla instead of Bir Chandra Nagar Gono Pathagar and Nagar Milaynayatan, Town Hall, Kandirpar, Comilla. Other information of the earlier disclosure will remain unchanged.

SHARPIND 28-Oct-2018

The Board has recommended 10% stock dividend for the year ended on June 30, 2018. Date of AGM: 23.12.2018, Time: 11:00 AM, Venue: Bir Chandra Nagar Gono Pathagar and Nagar Milaynayatan, Town Hall, Kandirpar, Comilla. Record Date: 20.11.2018. The Company has also reported EPS of Tk. 0.58, NAV per share of Tk. 18.34 and NOCFPS of Tk. 1.42 for the year ended on June 30, 2018 as against Tk. 0.84, Tk. 21.31 and Tk. 3.38 respectively for the same period of the previous year.

SHARPIND 30-Aug-2017

The Board has recommended 20% stock dividend for the year ended on June 30, 2017. Date of AGM: 11.10.2017, Time: 12:00 noon, Venue: Shalban Multipurpose Hall, Comilla BGB, Kotbari, Comilla. Record Date: 25.09.2017. The Company has also reported EPS of Tk. 1.01, NAV per share of Tk. 21.31 and NOCFPS of Tk. 4.06 for the year ended on June 30, 2017 as against Tk. (1.04) (adjusted), Tk. 24.37 and Tk. 2.11 respectively for the same period of the previous year.

SHARPIND 18-Apr-2017

The Company will be placed in 'A' category from existing 'Z' category with effect from April 19, 2017 as the Company has reported disbursement of 20% stock dividend for the 18 months period from January 01, 2015 to June 30, 2016. The Company has also completed the pending AGMs for the years 2014, 2013 and 2012.

SHARPIND 03-Apr-2017

The Company has further informed that due to unavoidable circumstances the AGMs of the Company will now be held on April 11, 2017 instead of April 05, 2017. Venue, time and all other information will remain unchanged.

SHARPIND 28-Mar-2017

The Company has further informed that due to unavoidable circumstances the AGMs of the Company will now be held on April 05, 2017 instead of March 30, 2017. Other information will remain unchanged.

SHARPIND 23-Feb-2017

(Continuation news of RNSPIN): Time: 9th AGM will start at 10:30 AM and 10th, 11th and 12th AGM will start following 15 minutes interval among each other respectively, Venue: Shalban Multipurpose Hall, Comilla BGB. Record Date: 15.03.2017. (end)

SHARPIND 23-Feb-2017

The Board of Directors has recommended 20% Stock dividend for the 18 months period from January 01, 2015 to June 30, 2016. The Board of Directors has also recommended No dividend based on the audited financial statements of the Company for the years ended on December 31, 2014, 2013 and 2012. Date of AGMs: 30.03.2017, (cont.)

SHARPIND 15-Feb-2017

(continuation news of RNSPIN): Based on that the Company has informed that a meeting of the Board of Directors will be held on February 22, 2017 at 3:30 PM to consider, among others, the matter of dividend and to fix pending AGMs date of the Company for the financial year ended on December 31, 2012, 2013, 2014 and June 30, 2016. (end)

SHARPIND 25-Jan-2017

The Company has informed that they have applied to the Honorable Court for permission and process of arrangement for pending AGM of the Company.

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