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SIMTEX

All Eps Dividend Board Agm Q1 Q2 Q3

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)

SIMTEX 29-Oct-2019

The Board of Directors has recommended 9% cash dividend for general shareholders (excluding Sponsors/Directors) and 5% stock dividend for all shareholders for the year ended on June 30, 2019. The Sponsors/Directors hold 2,32,64,601 shares out of total 7,58,05,125 shares of the Company and the cash dividend to be payable to the General shareholders of Tk. 47.29 million. Date of AGM: 26.12.2019, Time: 10:30 AM, (cont.1)

SIMTEX 20-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 28, 2019 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

SIMTEX 08-May-2019

Credit Rating Information and Services Limited (CRISL) has rated the Company as "A" in the long term and "ST-3" in the short term along with a stable outlook in consideration of its audited financials up to June 30, 2018, unaudited financials up to March 31, 2019 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

SIMTEX 30-Apr-2019

(Q3 Un-audited): EPS was Tk. 0.41 for January-March 2019 as against Tk. 0.40 for January-March 2018; EPS was Tk. 1.44 for July 2018-March 2019 as against Tk. 1.34 for July 2017-March 2018. NOCFPS was Tk. 1.74 for July 2018-March 2019 as against Tk. 1.83 for July 2017-March 2018. NAV per share was Tk. 21.53 as on March 31, 2019 and Tk. 23.60 as on June 30, 2018.

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