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SONALIPAPR

All Eps Dividend Board Agm Q1 Q2 Q3

SONALIPAPR 19-Sep-2021

(Continuation news of SONALIPAPR)): Date of AGM and EGM: 11.11.2021, Time of AGM and EGM: 11:00 AM, and 12:30 PM respectively, Venue of the AGM and EGM: Digital Platform. Record Date for EGM & AGM: 07.10.2021. The Company has also reported EPS of Tk. 4.89, NAV per share of Tk. 284.33 and NOCFPS of Tk. 13.53 for the year ended on June 30, 2021 as against Tk. 1.46, Tk. 307.88 and Tk. 13.31 respectively for the same period of the previous year. (cont. 3)

SONALIPAPR 19-Sep-2021

(Continuation news of SONALIPAPR)): subject to the approval of the shareholders in the EGM, BSEC and complying with the requirements embodied in relevant laws and regulatory authorities concerned. Purpose of Rights Issues: The collected fund through Right Issue will be utilized for procurement of Capital Machinery as a part of re-investment.(cont. 2)

SONALIPAPR 19-Sep-2021

The Board of Directors has recommended 20% cash and 20% stock dividend are recommended out of the distributable profit of the Company for the year ended on June 30, 2021. The Board of Directors has also recommended to raise the paid up capital through issuance of Rights share at a ratio of 1R:2 (1 Rights Share against 2 existing shares held) at Tk. 10.00 each right share after considering 20% stock dividend for the year ended on June 30, 2021 (cont. 1)

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 28-Jul-2021

In response to a DSE query dated July 27, 2021, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike and increase in volume of shares.

SONALIPAPR 24-May-2021

(Continuation news of SONALIPAPR): The production capacity of the machine is to produce 1,00,000 (one lac) pcs per day. The company strongly believes that on utilization of full capacity of the new machine, it will have significant impact on its competitive position in the market in addition to increasing its revenue. (end)

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 25-Apr-2021

(Q3 Un-audited): EPS was Tk. 0.22 for January-March 2021 as against Tk. 0.32 for January-March 2020; EPS was Tk. 2.29 for July 2020-March 2021 as against Tk. 2.08 for July 2019-March 2020. NOCFPS was Tk. 7.80 for July 2020-March 2021 as against Tk. 7.10 for July 2019-March 2020. NAV per share was Tk. 281.73 as on March 31, 2021 and Tk. 307.88 as on June 30, 2020

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.

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