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SKTRIMS

All Eps Dividend Board Agm Q1 Q2 Q3

SKTRIMS 11-Nov-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 November 13, 2019 at 5.00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

SKTRIMS 29-Oct-2019

The Board of Directors has recommended 10% cash dividend for general shareholders only (other than Sponsors & Directors) and 10% stock dividend for all shareholders for the year ended on June 30, 2019. The Sponsors/Directors hold 2,32,65,330 shares out of total 7,77,00,000 shares of the Company and the cash dividend to be payable to the General shareholders is Tk. 5,37,34,670.00 million. Date of AGM: 29.12.2019, Time: 10:00 AM, Venue: Factory Premises, Tilargati, Sataish, Tongi, Gazipur-1712. (cont.1)

SKTRIMS 21-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 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

SKTRIMS 24-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 30, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

SKTRIMS 10-Mar-2019

The Company has informed that the Board of Directors of the Company has decided to invest Tk. 2.50 crore (25,00,000 shares) i.e. 2% shares in W&W Company Limited (Pharmaceuticals Packaging Manufacturing Unit situated in Gazipur) and Tk. 1.00 crore (10,00,000 shares) i.e. 1.43% shares in BEKA Garments & Textiles Limited (situated in Narayanganj). The Board has also confirmed that investment of Tk. 1.00 crore in Dominage Steel Building Systems Limited has been completed (news disseminated on 07.02.2019).

SKTRIMS 07-Feb-2019

The Company has informed that the Board of Directors has decided to invest Tk. 1.00 crore (10 lac shares) in Dominage Steel Building Systems Limited. Dominage Steel Building Systems Limited offers one stop solution for civil construction and steel building fabrication and erection. Referring to their earlier news disseminated on 07.10.2018; the Company has further informed that the investment of Tk. 4.50 crore in Anik Trims Limited has been completed.

SKTRIMS 27-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 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

SKTRIMS 05-Dec-2018

The Company has informed that the Board of Directors of the Company has decided to invest 30% shares (i.e. amounting to taka 1,50,00,000.00) of Shahjalal Asset Management Limited. The application for approving the Asset Management Company will be submitted within short time subject to approval from BSEC.

SKTRIMS 11-Nov-2018

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 November 14, 2018 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

SKTRIMS 29-Oct-2018

The Board of Directors has recommended 2% cash dividend for general shareholders only (other than Sponsors & Directors) and 10% stock dividend for all shareholders for the year ended on June 30, 2018. The Sponsors/Directors hold 21.20 million shares out of total 70.00 million shares of the Company and the cash dividend to be payable to the General shareholders is Tk. 9.759 million. (cont.)

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