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SIMTEX

All Eps Dividend Board Agm Q1 Q2 Q3

SIMTEX 29-Oct-2024

The Board of Directors has recommended 10% Cash Dividend for all shareholders for the year ended June 30, 2024. Date of AGM: 26.12.2024, Time: 11:00 AM, Venue: Hybrid Platform and at Factory premises (Khagan, Birulia, Savar, Dhaka-1341). Record Date: 24.11.2024. The Company has also reported EPS of Tk. 0.86, NAV per share of Tk. 22.39 and NOCFPS of Tk. 4.46 for the year ended June 30, 2024 as against Tk. 0.82, Tk. 22.41 and Tk. 4.94 respectively for the year ended June 30, 2023.

পরিচালনা পর্ষদ 30 জুন, 2024 সমাপ্ত বছরের জন্য সমস্ত শেয়ারহোল্ডারদের জন্য 10% নগদ লভ্যাংশ সুপারিশ করেছে। এজিএমের তারিখ: 26.12.2024, সময়: 11:00 AM, স্থান: হাইব্রিড প্ল্যাটফর্ম এবং কারখানা প্রাঙ্গনে (খাগান, বিরুলিয়া, সাভার, ঢাকা-১৩৪১)। রেকর্ডের তারিখ: 24.11.2024। কোম্পানিটি টাকা ইপিএসও জানিয়েছে। 0.86, শেয়ার প্রতি NAV টাকা 22.39 এবং NOCFPS টাকা 30 জুন, 2024 সমাপ্ত বছরের জন্য 4.46 টাকার বিপরীতে 0.82, টাকা 22.41 এবং টাকা 30 জুন, 2023 সমাপ্ত বছরের জন্য যথাক্রমে 4.94।

SIMTEX 29-Oct-2023

The Board of Directors has recommended 10% Cash Dividend for General shareholders and 6% cash dividend for Sponsors and Directors for the year ended June 30, 2023. The total amount of Cash Dividend to be payable to the General Shareholders is Tk. 54,402,286 for 54,402,286 shares and Tk. 15,115,857 for 25,193,095 shares for the Sponsors and Directors only. Date of AGM: 28.12.2023, Time: 11.00 AM, Venue: Digital Platform. (cont.1)

পরিচালনা পর্ষদ 30 জুন 2023 তারিখে সমাপ্ত বছরের জন্য সাধারণ শেয়ারহোল্ডারদের জন্য 10% নগদ লভ্যাংশ এবং স্পন্সর এবং পরিচালকদের জন্য 6% নগদ লভ্যাংশ সুপারিশ করেছে। সাধারণ শেয়ারহোল্ডারদের প্রদেয় নগদ লভ্যাংশের মোট পরিমাণ হল টাকা। 54,402,286 54,402,286 শেয়ারের জন্য এবং টাকা শুধুমাত্র স্পনসর এবং পরিচালকদের জন্য 25,193,095 শেয়ারের জন্য 15,115,857। AGM এর তারিখ: 28.12.2023, সময়: 11.00 AM, ভেন্যু: ডিজিটাল প্ল্যাটফর্ম। (চলবে 1)

SIMTEX 30-Oct-2022

The Board of Directors has recommended 8% Cash Dividend for the year ended June 30, 2022. Date of AGM: 22.12.2022, Time: 11.00 AM, Venue: Digital Platform. Record Date: 24.11.2022. The Company has also reported EPS of Tk. 0.97, NAV per share of Tk. 22.39 and NOCFPS of Tk. (0.27) for the year ended June 30, 2022 as against Tk. 0.92, Tk. 21.82 and Tk. 3.14 respectively for the same period of the previous year. (cont.1)

পরিচালনা পর্ষদ 30 জুন, 2022 তারিখে সমাপ্ত বছরের জন্য 8% নগদ লভ্যাংশের সুপারিশ করেছে। এজিএমের তারিখ: 22.12.2022, সময়: 11.00 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 24.11.2022। কোম্পানিটি টাকা ইপিএসও জানিয়েছে। 0.97, শেয়ার প্রতি NAV টাকা 22.39 এবং NOCFPS টাকা (0.27) 30 জুন, 2022 তারিখে সমাপ্ত বছরের জন্য যেমন টাকা ছিল। 0.92, টাকা 21.82 এবং টাকা আগের বছরের একই সময়ের জন্য যথাক্রমে 3.14। (চলবে 1)

SIMTEX 31-Oct-2021

The Board of Directors has recommended 4% cash dividend for the year ended on June 30, 2021. Date of AGM: 23.12.2021, Time: 11.00 AM, Venue: Digital Platform. Record Date: 24.11.2021. The Company has also reported EPS of Tk. 0.92, NAV per share of Tk. 21.82 and NOCFPS of Tk. 3.14 for the year ended on June 30, 2021 as against Tk. 0.56, Tk. 21.00 and Tk. (0.98) respectively for the same period of the previous year. (cont.1)

SIMTEX 29-Oct-2020

The Board of Directors has recommended 5% cash dividend for general shareholders (excluding Sponsors/Directors). The Sponsors/Directors hold 24,427,829 shares out of total 79,595,381 shares of the Company and the cash dividend to be payable to the General shareholders of Tk. 27,583,776.00 Date of AGM: 24.12.2020, Time: 11.00 AM (cont.1)

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 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 28-Oct-2018

The Board of Directors has recommended 5% cash and 15% stock dividend for the year ended on June 30, 2018. Date of AGM: 06.12.2018, Time: 10:30 AM, Venue: RAOWA Convention Hall, Hall No. 3 (Eagle) VIP Road, Mohakhali, Dhaka-1206. Record Date: 18.11.2018. The Company has also reported EPS of Tk. 2.22, NAV per share of Tk. 23.60 and NOCFPS of Tk. 2.13 for the year ended on June 30, 2018 as against Tk. 2.29 (adjusted), Tk. 23.73 and Tk. 4.36 (restated) respectively for the same period of the previous year.

SIMTEX 09-Oct-2017

The Board of Directors has recommended 2% cash and 10% stock dividend for the year ended on June 30, 2017. Date of AGM: 30.11.2017, Time: 11:00 AM, Venue: Trust Millonayaton, 545, Old Air Port Road, Bir Sreshtha Shaheed Jahangir Gate, Dhaka Cantonment, Dhaka. Record Date: 05.11.2017. The Company has also reported EPS of Tk. 2.52, NAV per share of Tk. 23.73 and NOCFPS of Tk. 3.01 for the year ended on 30.06.17 as against Tk. 2.15, Tk. 23.29 and Tk. 1.08 respectively for the same period of the previous year.

SIMTEX 06-Sep-2016

The Board of Directors has recommended 20% cash and 2% stock dividend for the year ended on June 30, 2016. Date of AGM: 23.10.2016, Time: 10:00 AM, Venue: Trust Milonayaton, 545 Old Air Port Road, Dhaka Cantonment, Dhaka-1206. Record Date: 29.09.2016. The Company has also reported EPS of Tk. 2.54, NAV per share of Tk. 23.29 and NOCFPS of Tk. 1.25 for the year ended on June 30, 2016 as against Tk. 3.36, Tk. 22.34 and Tk. 4.57 respectively for the same period of the previous year.

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