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SONALIPAPR

All Eps Dividend Board Agm Q1 Q2 Q3

SONALIPAPR 08-Sep-2021

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 September 16, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

SONALIPAPR 24-May-2021

The company has informed that the Board of Directors has decided to add a new product line i.e. Aluminum foil paper box by installing a new machine in its' factory premises to be imported from a Chinese company Zhangjiagang Fineness Aluminum Foil Co. Ltd. (cont.)

SONALIPAPR 20-Apr-2021

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 24, 2021 at 12:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

SONALIPAPR 28-Jan-2021

DSE NEWS: The Stock Brokers and Merchant Bankers are requested to abstain from providing loan facilities to purchase security of Sonali Paper & Board Mills Ltd. in between 1st to 30th trading day after change of categorization, with effect from January 31, 2021 as per BSEC Directive No. SEC/CMRRCD/2009-193/177 and BSEC Order No. SEC/CMRRCD/2009-193/178 dated October 27, 2015.

SONALIPAPR 24-Jan-2021

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 24, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

SONALIPAPR 08-Nov-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 November 10, 2020 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, 2020.

SONALIPAPR 25-Oct-2020

The Board of Directors has recommended 5% cash and 10% stock dividend for the year ended on June 30, 2020. Date of AGM: 24.12.2020, Time: 11:00 AM, Venue: Digital Platform, Record Date: 19.11.2020. The Company has also reported EPS of Tk. 1.61, NAV per share of Tk. 307.88 and NOCFPS of Tk. 14.64 for the year ended on June 30, 2020 as against Tk. 3.81, Tk. 336.90 and Tk. 0.80 respectively for the same period of the previous year. (cont.-1)

SONALIPAPR 20-Oct-2020

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 22, 2020 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

SONALIPAPR 26-Jul-2020

As per reference to BSEC letter No. SEC/SRMIC/95-276/34 dated July 23, 2020, the Management of DSE has decided to resume trading of the shares of Sonali Paper & Board Mills Limited under 'Z ' category from OTC market to main market of DSE on today (July 26, 2020). Moreover, whole shares of existing Directors of the company will be subject to one year 's 'lock-in' from the first day of the trading.

SONALIPAPR 02-Jul-2020

Due to unavoidable circumstances, Sonali Paper & Board Mills Limited will not be traded from July 02, 2020.

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