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SINOBANGLA

All Eps Dividend Board Agm Q1 Q2 Q3

SINOBANGLA 26-Feb-2014

The Board of Directors has recommended 10% cash dividend for the year ended on October 31, 2013. The Board has also decided to increase the Authorized Capital of the Company from Tk. 32.00 crore to Tk. 100.00 crore by necessary amendment in the Memorandum and Articles of Association of the Company in the EGM. Date of EGM and AGM: 22.05.2014, Time of EGM and AGM: 11:00 AM and 11:30 AM respectively, Venue: Factory premises, Boro Baluakandi, Gazaria, Munshiganj. Record Date for EGM and AGM: 18.03.2014. The Company has also reported EPS of Tk. 1.24, NAV per share of Tk. 23.65 and NOCFPS of Tk. 0.51 for the year ended on October 31, 2013.

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