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SONALIANSH

All Eps Dividend Board Agm Q1 Q2 Q3

SONALIANSH 02-Jun-2020

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 June 07, 2020 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

SONALIANSH 11-Feb-2020

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 February 16, 2020 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

SONALIANSH 29-Oct-2019

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2019. Date of AGM: 22.12.2019, Time: 11:30 AM, Venue: 193, Fakirapool, Dhaka- 1000. Record Date: 05.12.2019. The Company has also reported EPS of Tk. 1.01, NAV per share of Tk. 225.91 and NOCFPS of Tk. 4.08 for the year ended on June 30, 2019 as against Tk. 1.71, Tk. 225.90 and Tk. (51.64) respectively for the same period of the previous year.

SONALIANSH 24-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.

SONALIANSH 20-May-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 May 23, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

SONALIANSH 07-Feb-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 February 13, 2019 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

SONALIANSH 09-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 13, 2019 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

SONALIANSH 11-Dec-2018

(Continuation news of SONALIANSH): 11. The effects of foreign exchange transactions (gain/loss) have not been shown in respect of sales (foreign) and trade receivables (foreign) as at 30 June 2018 in the financial statements as per IAS 21 "The Effects of Changes in Foreign Exchange Rates". 12. The Company has issued a corporate guarantee as per decision of the Board of Directors held on 08 June 2017 to Brac Bank Limited (cont.9)

SONALIANSH 04-Dec-2018

The Board of Directors has further informed that they will add two object clauses (provision to issue Corporate Guarantee & all types of jute diversified product/leather product items to be added) & all Articles of Association of the Company as per Companies Act, 1994 as under to be changed which will be placed before the AGM to be held on 31.12.2018 for approval of the shareholders of the Company. Clause-1: To set up and establish Jute Yarn manufacturing industries, for manufacture Jute Yarn (cont. 1)

SONALIANSH 04-Dec-2018

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2018. Date of AGM: 31.12.2018, Time: 11:30 AM, Venue: House No. 71, Bir Uttam M.A. Rab Sharak (Old House No. 38, Road No. 02) Dhanmondi R/A, Dhaka- 1205. Record Date: 26.12.2018. The Company has also reported EPS of Tk. 1.71, NAV per share of Tk. 225.90 and NOCFPS of Tk. (51.64) for the year ended on June 30, 2018 as against Tk. 1.65, Tk. 225.19 and Tk. 31.06 respectively for the same period of the previous year.

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