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SILVAPHL

All Eps Dividend Board Agm Q1 Q2 Q3

SILVAPHL 06-Nov-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 November 13, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

SILVAPHL 05-Nov-2019

Trading of the shares of the Company will remain suspended on record date i.e., 06.11.2019.

SILVAPHL 04-Nov-2019

The Company has informed that the Department of Livestock Services issue a license in favour of the Company for production, processing, storage and marketing of Animal Feed under License no 159 (Categor ? 1: Vet. Premix) Dated 31.10.2019 which the Company was received on November 03, 2019 at 4:30 PM. The above Authority primarily approved 20 item of products under this license.

SILVAPHL 03-Nov-2019

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 04.11.2019 to 05.11.2019. Trading of the shares of the Company will remain suspended on record date i.e., 06.11.2019.

SILVAPHL 17-Oct-2019

There will be no price limit on the trading of the shares of the Corporation today (17.10.2019) following its corporate declaration.

SILVAPHL 17-Oct-2019

(Continuation news of SILVAPHL): a) Retained amount of Bonus shares is to be used as Capital for further business expansion, b) Bonus shares is declared out of accumulated profit and c) Bonus shares is not declared from Capital Reserve on Revaluation Reserve or any unrealized Gain or out of Profit earned prior to incorporation of the Company or through reducing Paid up Capital or through doing anything so that the Post Dividend Retained Earnings become negative or a debit balance. (end)

SILVAPHL 17-Oct-2019

(Continuation news of SILVAPHL): Venue: White Hall Convention Center, House # 162/A, Road # 27(Old), Dhanmondi, Dhaka - 1209. Record Date: 06.11.2019. The Company has also reported EPS of Tk. 1.15, NAV per share of Tk. 16.41, and NOCFPS of Tk. 1.52 for the year ended on June 30, 2019 as against Tk. 0.93, Tk. 17.11 and Tk. 1.34 respectively for the same period of the previous year. The Company also informed that (cont. 2)

SILVAPHL 17-Oct-2019

The Board of Directors has recommended 6% cash dividend for all shareholders excluding the Sponsors & Directors (excluding ICB) and 5% stock dividend for all shareholders for the year ended on June 30, 2019. The Sponsors/Directors hold 39.54 million shares out of total 130.00 million shares of the Company and the cash dividend to be payable to the General shareholders is Tk. 54.276 million. Date of AGM: 25.11.2019, Time: 11:00 AM, (cont. 1)

SILVAPHL 03-Oct-2019

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 16, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

SILVAPHL 30-Apr-2019

(Q3 Un-audited): EPS was Tk. 0.26 for January-March 2019 as against Tk. 0.22 for January-March 2018; EPS was Tk. 0.97 for July 2018-March 2019 as against Tk. 0.77 for July 2017-March 2018. NOCFPS was Tk. 1.01 for July 2018-March 2019 as against Tk. 0.96 for July 2017-March 2018. NAV per share was Tk. 16.23 as on March 31, 2019 and Tk. 17.11 as on June 30, 2018.

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