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SHARPIND

All Eps Dividend Board Agm Q1 Q2 Q3

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 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 01-Nov-2016

(continuation news of RNSPIN): Civil Petition for Leave to Appeal No. 2841 of 2013, Appellate Division of the Supreme Court of Bangladesh has passed order dated 16th January, 2014 for not to hold AGM of the Company till disposal of the Rule. The AGM of the Company has been stayed by Honorable Court Order, and in sequence of that no decision has been taken about dividend in the board meeting. (end)

SHARPIND 02-May-2016

(continuation of news of RNSPIN): Appeal No. 2841 of 2013, Appellate Division of the Supreme Court of Bangladesh has passed order dated 16th January, 2014 for not to hold AGM of the Company till disposal of the Rule. The AGM of the Company has been stayed by Honorable Court Order, and in sequence of that no decision has been taken about dividend in the board meeting.(end)

SHARPIND 23-Jun-2015

(Repeat) (Q1 Un-audited): Profit after tax (excluding dividend on preference share) from Jan15 to March15 was Tk. 27.86 million with EPS of Tk. 0.11 as against Tk. 192.32 million and Tk. 0.78 respectively for the same period of the previous year.

SHARPIND 17-May-2015

(Q1 Un-audited): Profit after tax (excluding dividend on preference share) from Jan'15 to March'15 was Tk. 27.86 million with EPS of Tk. 0.11 as against Tk. 192.32 million and Tk. 0.78 respectively for the same period of the previous year.

SHARPIND 30-Apr-2015

(continuation of news of RNSPIN): Appeal No. 2841 of 2013, Appellate Division of the Supreme Court of Bangladesh has passed order dated 16th January, 2014 not to hold AGM of the Company till disposal of the Rule. The Board has decided not to hold the Companys AGM for the year 2014 until further court order to comply the Honorable Court Order. The AGM of the Company has been stayed by Honorable Court Order, and in sequence of that no decision has been taken about dividend in the board meeting.(end)

SHARPIND 02-Nov-2014

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 30th September 2014 (July'14 to Sep'14), the Company has reported profit after tax (excluding preference dividend) of Tk. 67.97 million with EPS of Tk. 0.27 as against Tk. 408.97 million and Tk. 1.71 respectively for the same period of the previous year. Whereas profit after tax (excluding preference dividend) was Tk. 406.32 million with EPS of Tk. 1.64 for the period of nine months (Jan'14 to Sep'14) ended on 30.09.2014 as against Tk. 1,112.76 million and Tk. 4.58 respectively for the same period of the previous year.

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