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SINGERBD

All Eps Dividend Board Agm Q1 Q2 Q3

SINGERBD 27-Feb-2017

The Company has informed that the Board of Directors has approved the revaluation of its own freehold lands. The value of the land before revaluation was Tk. 389,258,000.00 which stood at Tk. 561,180,000.00 after revaluation.

SINGERBD 27-Feb-2017

The Board of Directors has recommended 70% cash dividend for the year ended on December 31, 2016. Date of AGM: 11.05.2017, Time: 10:00 AM, Venue: Spectra Convention Centre Ltd., House # 19, Road # 07, Gulshan-01, Dkaka-1212. Record Date: 20.03.2017.(cont.)

SINGERBD 15-Feb-2017

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 February 26, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

SINGERBD 19-Oct-2016

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 October 25, 2016 at 3:30 PM to consider, among others, unaudited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

SINGERBD 20-Jul-2016

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 July 26, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

SINGERBD 27-Apr-2016

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 May 04, 2016 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

SINGERBD 02-Mar-2016

The Board of Directors has recommended 25% cash dividend for the year ended on December 31, 2015. Date of AGM: 05.05.2016, Time: 10:00 AM, Venue: Spectra Convention Centre Ltd., House # 19, Road # 07, Gulshan-01, Dkaka-1212. Record Date: 23.03.2016. The Company has also reported EPS of Tk. 4.81, NAV per share of Tk. 18.48 and NOCFPS of Tk. 10.05 for the year ended on December 31, 2015 as against Tk. 4.72, Tk. 19.91 and Tk. 12.85 respectively for the year ended on December 31, 2014.

SINGERBD 23-Feb-2016

The Company has further informed that the meeting of the Board of Directors of the Company will now be held on March 01, 2016 at 2:35 PM instead of 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

SINGERBD 23-Feb-2016

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 March 01, 2016 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

SINGERBD 28-Oct-2015

The Board of Directors of the Company has declared 40% interim cash dividend for the year ending on 31.12.2015 based on audited financial statements for the period ended on 30.09.2015. Record date for entitlement of interim dividend: 17.11.2015. The Board has also approved additional 33.85% equity participation in International Appliances Ltd. (IAL) a joint venture private limited company that will manufacture refrigerators, deep freezers & other appliances. The total investment in IAL shall stand 73.85%.

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