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SHYAMPSUG

All Eps Dividend Board Agm Q1 Q2 Q3

SHYAMPSUG 11-May-2021

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 23, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

SHYAMPSUG 21-Jul-2020

(Repeat): (Q3 Un-audited): EPS was Tk. (26.34) for January-March 2020 as against Tk. (32.84) for January-March 2019; EPS was Tk. (72.38) for July 2019-March 2020 as against Tk. (77.45) for July 2018-March 2019. NOCFPS was Tk. (1.37) for July 2019-March 2020 as against Tk. (34.94) for July 2018-March 2019. NAV per share was Tk. (940.35) as on March 31, 2020 and Tk. (867.97) as on June 30, 2019.

SHYAMPSUG 18-Jun-2020

(Q3 Un-audited): EPS was Tk. (26.34) for January-March 2020 as against Tk. (32.84) for January-March 2019; EPS was Tk. (72.38) for July 2019-March 2020 as against Tk. (77.45) for July 2018-March 2019. NOCFPS was Tk. (1.37) for July 2019-March 2020 as against Tk. (34.94) for July 2018-March 2019. NAV per share was Tk. (940.35) as on March 31, 2020 and Tk. (867.97) as on June 30, 2019.

SHYAMPSUG 11-Jun-2020

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that due to unavoidable circumstances a meeting of the Board of Directors will be held on June 17, 2020 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the third Quarter (Q3) period ended on March 31, 2020.

SHYAMPSUG 29-Apr-2019

(Q3 Un-audited): EPS was Tk. (32.84) for January-March 2019 as against Tk. (14.99) for January-March 2018; EPS was Tk. (77.45) for July 2018-March 2019 as against Tk. (55.84) for July 2017-March 2018. NOCFPS was Tk. (76.32) for July 2018-March 2019 as against Tk. (54.79) for July 2017-March 2018. NAV per share was Tk. (830.82) as on March 31, 2019 and Tk. (753.37) as on June 30, 2018.

SHYAMPSUG 28-Apr-2019

The Company has further informed that due to unavoidable circumstances the meeting of the Board of Directors of the Company, as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on April 29, 2019 at 3:15 PM instead of April 30, 2019 at 3:15 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

SHYAMPSUG 28-Apr-2019

The Company has further informed that due to unavoidable circumstances the meeting of the Board of Directors of the Company, as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on April 30, 2019 at 3:15 PM instead of April 28, 2019 at 3:15 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

SHYAMPSUG 21-Apr-2019

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 28, 2019 at 3:15 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

SHYAMPSUG 25-Apr-2018

(Q3 Un-audited): EPS was Tk. (14.99) for January-March 2018 as against Tk. (8.63) for January-March 2017; EPS was Tk. (55.84) for July 2017-March 2018 as against Tk. (43.62) for July 2016-March 2017. NOCFPS was Tk. (54.79) for July 2017-March 2018 as against Tk. (42.57) for July 2016-March 2017. NAV per share was Tk. (715.40) as on March 31, 2018 and Tk. (659.55) as on June 30, 2017.

SHYAMPSUG 17-Apr-2018

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 24, 2018 at 3:15 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

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