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SHARPIND

All Eps Dividend Board Agm Q1 Q2 Q3

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 15-Mar-2017

Trading of the shares of the Company will resume on 16.03.2017 after record date.

SHARPIND 14-Mar-2017

Trading of the shares of the Company will remain suspended on record date i.e., 15.03.2017.

SHARPIND 01-Mar-2017

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 02.03.2017 to 14.03.2017. Trading of the shares of the Company will remain suspended on record date i.e., 15.03.2017.

SHARPIND 23-Feb-2017

There will be no price limit on the trading of the shares of the Company today (23.02.2017) following its corporate declaration.

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 15-Feb-2017

The Company has informed that Hon'ble High Court Division of the Supreme Court of Bangladesh has passed a judgment allowing the petition of the Company to hold the Annual General Meeting within March 31, 2017 and also orally directed to proceed with all the functions relating to Annual General Meeting. (cont.)

SHARPIND 31-Jan-2017

(Continuation news of RNSPIN): The expansion facilities will increase cotton yarn production capacities by 11 ton per day and total capacity in cotton project will be 22 ton per day, which is double from previous capacities. (end)

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