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SILVAPHL

All Eps Dividend Board Agm Q1 Q2 Q3

SILVAPHL 10-Nov-2021

The auditor of the Silva Pharmaceuticals Limited has given the "Emphasis of matters" paragraphs in the Auditor's Report for the year ended on 30 June, 2021. Emphasis of matters: We draw attention to note: 4.00 to the financial statements relation to "Property, Plant and Equipment" which states that the company entered into material amount of cash transactions with suppliers of goods and services for the purpose of land development. Our opinion is not modified in respect of this matter.

SILVAPHL 07-Nov-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 November 11, 2021 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

SILVAPHL 28-Oct-2021

There will be no price limit on the trading of the shares of the Company today (28.10.2021) following its corporate declaration.

SILVAPHL 28-Oct-2021

(Continuation news of SILVAPHL): Date of AGM: 30.12.2021, Time: 11:00 AM, Venue: Digital Platform, Record Date: 01.12.2021. The Company has reported EPS of Tk. 0.88, NAV per share of Tk. 16.63 and NOCFPS of Tk. 1.18 for the year ended on June 30, 2021 as against Tk. 0.87, Tk. 16.10 and Tk. 1.10 respectively for the same period of the previous year. (end)

SILVAPHL 28-Oct-2021

The Board of Directors has recommended 5% cash dividend for shareholders excluding the Sponsors/Directors (except ICB) for the year ended on June 30, 2021. The Sponsors/Directors, who shall not be entitled to the recommended cash dividend, hold 41,517,000 shares out of total 136,500,000 shares. The total amount of cash dividend to be payable to the general shareholders only is Tk. 47,491,500.00 for 94.983,000 shares. (cont.)

SILVAPHL 19-Oct-2021

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 27, 2021 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

SILVAPHL 29-Apr-2021

(Q3 Un-audited): EPS was Tk. 0.19 for January-March 2021 as against Tk. 0.20 for January-March 2020; EPS was Tk. 0.73 for July 2020-March 2021 as against Tk. 0.75 for July 2019-March 2020. NOCFPS was Tk. 0.96 for July 2020-March 2021 as against Tk. 1.05 for July 2019-March 2020. NAV per share was Tk. 16.48 as on March 31, 2021 and Tk. 16.10 as on June 30, 2020.

SILVAPHL 22-Apr-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 April 28, 2021 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

SILVAPHL 31-Jan-2021

The Company has informed that it has disbursed the cash dividend for General Shareholders excluding Sponsors & Directors for the year ended on June 30, 2020 to the respective shareholders' Bank Accounts through BEFTN system and Dividend Warrants as on 27th January, 2021.

SILVAPHL 28-Jan-2021

(Q2 Un-audited): EPS was Tk. 0.20 for October-December 2020 as against Tk. 0.26 for October-December 2019; EPS was Tk. 0.54 for July-December 2020 as against Tk. 0.55 for July-December 2019. NOCFPS was Tk. 0.68 for July-December 2020 as against Tk. 0.83 for July-December 2019. NAV per share was Tk. 16.65 as on December 31, 2020 and Tk. 16.10 as on June 30, 2020.

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