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SIMTEX

All Eps Dividend Board Agm Q1 Q2 Q3

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.

SIMTEX 23-Apr-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 April 29, 2019 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

SIMTEX 23-Apr-2019

The Company has informed that Mrs. Hafiza Khanam has been elected as the Chairman and Mr. Neaz Rahman Shaqib has been appointed as the Managing Director of the Company.

SIMTEX 15-Apr-2019

Mr. Md. Siddiqur Rahman, one of the Sponsors Directors of the Company has expressed his intention to transfer 22,75,000 shares out of his total holding of 1,92,38,049 shares to his son Mr. Neaz Rahman Shaqib, by way of gift outside the trading system of the Exchange within April 30, 2019.

SIMTEX 31-Jan-2019

(Q2 Un-audited): EPS was Tk. 0.56 for October-December 2018 as against Tk. 0.65 for October-December 2017; EPS was Tk. 1.03 for July-December 2018 as against Tk. 0.94 for July-December 2017. NOCFPS was Tk. 1.10 for July-December 2018 as against Tk. 0.75 for July-December 2017. NAV per share was Tk. 21.11 as on December 31, 2018 and Tk. 23.60 as on June 30, 2018. NOCFPS increased due to increase in turnover, accounts receivable and advances, deposits & prepayments.

SIMTEX 24-Jan-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 January 30, 2019 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

SIMTEX 06-Jan-2019

The Company has informed that it has credited the bonus shares for the year ended on June 30, 2018 to the respective shareholders' BO Accounts. Cash Dividend warrants have been disbursed to the shareholders.

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