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SHYAMPSUG

All Eps Dividend Board Agm Q1 Q2 Q3

SHYAMPSUG 24-May-2021

(Continuation news of SHYAMPSUG): 1) The gross profit of this accounting year is decreased due to sales revenue is decreased compare to last year. 2) Earnings per Share (EPS) are decreased of this accounting year due to sale revenue decreased and other income is increased compare to last year. 3) Net assets value (NAV) is decreased of this accounting year due to current liability is increased compare to the last year. (cont. 2)

SHYAMPSUG 24-May-2021

(Q3 Un-audited): EPS was Tk. (28.48) for January-March 2021 as against Tk. (26.34) for January-March 2020; EPS was Tk. (77.70) for July 2020-March 2021 as against Tk. (72.38) for July 2019-March 2020. NOCFPS was Tk. 0.02 for July 2020-March 2021 as against Tk. (1.37) for July 2019-March 2020. NAV per share was Tk. (1067.07) as on March 31, 2021 and Tk. (989.37) as on June 30, 2020. The Company also informed that Significant deviations for following reason: (cont. 1)

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 28-Jan-2021

(Continuation news of SHYAMPSUG): EPS has been decreased due to sale revenue decreased and other income is increased compare to last year. NAV has been decreased due to current liability is increased compare to the last year. NOCFPS has been increased due to cash payment from expenses has been decreased compared to the last year. (end)

SHYAMPSUG 28-Jan-2021

(Q2 Un-audited): EPS was Tk. (25.15) for October-December 2020 as against Tk. (22.74) for October-December 2019; EPS was Tk. (49.22) for July-December 2020 as against Tk. (46.04) for July-December 2019. NOCFPS was Tk. (0.63) for July-December 2020 as against Tk. (4.48) for July-December 2019. NAV per share was Tk. (1,038.59) as on December 31, 2020 and Tk. (989.37) as on December 31, 2019. (cont.)

SHYAMPSUG 25-Jan-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 January 27, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

SHYAMPSUG 27-Dec-2020

The Company has further informed that the 30th AGM of the Company will be held on December 28, 2020 at 4:30 PM instead of earlier declared time 12:00 Noon at Hall room (8th floor) Chinishilpa Bhaban, 3 Dilkusha, C/A, Dhaka- 1000. The meeting will be available live on the following link https: //join.skype.com/YPFbCcD5sMZk.

SHYAMPSUG 03-Dec-2020

The Company has informed that due to unavoidable circumstances, the 30st AGM of the company will be held on December 28, 2020 at 12:00 Noon.

SHYAMPSUG 02-Dec-2020

The Company has informed that the Board of Directors of the Company has decided to stop sugarcane processing for the year 2020-2021 as per the instruction of Ministry of Industry.

SHYAMPSUG 18-Nov-2020

Trading of the shares of the Company will resume on 19.11.2020 after record date.

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