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SIMTEX

All Eps Dividend Board Agm Q1 Q2 Q3

SIMTEX 17-Nov-2019

(Q1 Un-audited): EPS was Tk. 0.49 for July-September, 2019 as against Tk. 0.47 for July-September, 2018. NOCFPS was Tk. 1.27 for July-September, 2019 as against Tk. 0.84 for July-September, 2018. NAV per share was Tk. 22.58 as on September 30, 2019 and Tk. 22.09 as on June 30, 2019.

SIMTEX 14-Nov-2019

(Continuation news of SIMTEX): Annual General Meeting (AGM) in accordance with regulation 30(2) of the Dhaka Stock Exchange (Listing) Regulations, 2015. The said transfer shall be executed after completion of the AGM of the company; within 30 working days from December 29, 2019. (end)

SIMTEX 14-Nov-2019

Referring to the earlier news disseminated by DSE on November 13, 2019 in connection with transfer of 30,32,205 shares by Mr. Md. Siddiqur Rahman, a sponsor director of the company; it is to be further informed that the said sponsor director shall be barred from disposing off those shares through the Exchange during the period from the date of holding concerned board of directors' meeting to the date of holding of concerned (cont.)

SIMTEX 13-Nov-2019

Mr. Md. Siddiqur Rahman, one of the Sponsors Directors of the Company has expressed his intention to transfer 30,32,205 shares out of his total holding of 1,69,63,049 shares to his son Mr. Neaz Rahman Shaqib, one of the Directors of the Company, by way of gift outside the trading system of the Exchange within 30 working days from the date of issuance of approval letter by DSE.

SIMTEX 11-Nov-2019

(Continuation news of SIMTEX): and also requested the concerned Brokerage Houses/DPs to provide detail lists of their margin accountholders to Company 's Share Office Address: Zahed Plaza, 5th Floor, Gulshan Avenue, North C/A, Gulshan-2, Dhaka-1212 on or before December 10, 2019. The list should include Shareholders Name, BO ID, client-wise Shareholding Position, Applicable Tax Rate along with Brokerage House/DP's Bank Account Number, Bank & Branch Name, Routing Number, Contact Person etc. (end)

SIMTEX 11-Nov-2019

The Company has requested the shareholders to update their 12 digits e-TIN number, Bank Accounts, Address, Mobile Number in the BO Account through their respective Brokerage Houses/DPs before the record date November 21, 2019. If anyone fails to update their e-TIN information before the record date, disbursement of respective dividend will be subject to deduction of Advance Income Tax (AIT) at the rate of @ 15% instead of 10% (in the case of individual) (cont.)

SIMTEX 05-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 14, 2019 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

SIMTEX 29-Oct-2019

There will be no price limit on the trading of the shares of the Company today (29.10.2019) following its corporate declaration.

SIMTEX 29-Oct-2019

(Continuation news of SIMTEX): as Capital for further business expansion as well as working capital. ii) Bonus shares is declared out of accumulated profit. iii) 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)

SIMTEX 29-Oct-2019

(Continuation news of SIMTEX): Venue: RAOWA Convention Hall, Hall No. 3 (Eagle) VIP Road, Mohakhali, Dhaka. Record Date: 21.11.2019. The Company has also reported EPS of Tk. 2.01, NAV per share of Tk. 22.09 and NOCFPS of Tk. 2.30 for the year ended on June 30, 2019 as against Tk. 1.93 (adjusted), Tk. 23.60 and Tk. 2.13 respectively for the same period of the previous year. The Company also informed that: i) Retained amount of Bonus shares is to be used (cont.2)

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