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SHARPIND

All Eps Dividend Board Agm Q1 Q2 Q3

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 01-Nov-2016

The Company has informed that the Board of Directors had a discussion on the Draft Audit Report and Financial statements of the Company for the 6 months period January-June, 2016 and has confirmed the following: (1) EPS of Tk. (1.08), NAV per share of Tk. 24.37 and NOCFPS of Tk. 1.00 for the 6 months period ended on June 30, 2016. The Company has further informed that in reference to the Writ Petition No.- 4383 of 2013, Civil Miscellaneous Petition No. 983 of 2013, (cont.)

SHARPIND 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 31, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company for the 6 months period from January 01, 2016 to June 30, 2016.

SHARPIND 12-Jun-2016

(3 Months Un-audited): EPS was Tk. (0.49) for January-March, 2016 as against Tk. 0.11 for January-March, 2015. NOCFPS was Tk. 1.25 for January-March, 2016 as against Tk. 0.19 for January-March, 2015. NAV per share was Tk. 24.96 as of March 31, 2016 and Tk. 25.45 as of December 31, 2015.

SHARPIND 07-Jun-2016

The Company has further informed that as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the meeting of the Board of Directors of the Company will now be held on June 09, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the 3 months period from January, 2016 to March, 2016.

SHARPIND 15-May-2016

The Company has further informed that due to unavoidable circumstances, the meeting scheduled to be held on May 15, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the period ended on March 31, 2016, has been postponed. New date and time of the meeting will be notified later.

SHARPIND 10-May-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 May 15, 2016 at 03:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

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 02-May-2016

The Company has informed that the Board of Directors had a discussion on the Draft Audit Report and Financial statements of the Company for the year ended on December 31, 2015 and has confirmed the following: (1) EPS of Tk. 0.07, NAV per share of Tk. 25.45 and NOCFPS of Tk. 1.39 for the year ended on December 31, 2015. The Company has further informed that in reference to the Writ Petition No.- 4383 of 2013, Civil Miscellaneous Petition No. 983 of 2013, Civil Petition for Leave to (cont.)

SHARPIND 21-Apr-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 April 30, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

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