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SINGERBD

All Eps Dividend Board Agm Q1 Q2 Q3

SINGERBD 21-Oct-2015

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 27, 2015 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

SINGERBD 06-May-2015

The Company has informed that the Board of Directors of the Company has elected Mr. Gavin J. Walker as the Chairman of the Company.

SINGERBD 01-Mar-2015

The Board of Directors has recommended 35% cash dividend and 25% stock dividend (Total 220% including Interim 160% paid) for the year ended on December 31, 2014. Date of AGM: 28.04.2015, Time: 10:30 AM, Venue: Spectra Convention Centre Ltd., House # 19, Road # 07, Gulshan-01, Dkaka-1212. Record Date: 15.03.2015. The Company has also reported EPS of Tk. 5.91, NAV per share of Tk. 24.89 and NOCFPS of Tk. 16.06 for the year ended on December 31, 2014.

SINGERBD 24-Feb-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on February 28, 2015 at 12:00 Noon to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

SINGERBD 08-Dec-2014

The Company has informed that the Board of Directors of the Company has approved 40% equity participation in the International Appliances Limited (IAL), a proposed private limited company. The proposed company will manufacture refrigerators, deep freezers and other appliances.

SINGERBD 27-Feb-2014

The Board of Directors has recommended 100% cash dividend and 25% stock dividend for the year ended on December 31, 2013. The Board has also decided to close the production facility of Motor Cycle and Electric Cable manufacturing unit of the Company. Date of AGM: 28.04.2014, Time: 10:30 AM, Venue: Spectra Convention Centre Ltd., House # 19, Road # 07, Gulshan-1, Dhaka-1212. Record date: 10.03.2014. The Company has also reported EPS of Tk. 7.79, NAV per share of Tk. 53.64 and NOCFPS of Tk. 30.07 for the year ended on December 31, 2013.

SINGERBD 20-Feb-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on February 26, 2014 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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