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SONARBAINS

All Eps Dividend Board Agm Q1 Q2 Q3

SONARBAINS 24-Apr-2017

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 April 30, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2016.

SONARBAINS 24-Oct-2016

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 October 30, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2016.

SONARBAINS 26-Jul-2016

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 July 30, 2016 at 7:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2016.

SONARBAINS 02-May-2016

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on December 31, 2015. Date of AGM: 21.07.2016, Time: 11:00 AM, Venue: Institution of Diploma Engineers Bangladesh, 160/A, Kakrail, Dhaka. Record Date: 25.05.2016. The Company has also reported EPS of Tk. 1.67, NAV per share of Tk. 15.91 and NOCFPS of Tk. 0.37 for the year ended on December 31, 2015.

SONARBAINS 21-Apr-2016

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, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2016.

SONARBAINS 21-Apr-2016

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 April 30, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

SONARBAINS 26-Oct-2015

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 October 31, 2015 at 1:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

SONARBAINS 29-Apr-2015

The Board of Directors has recommended 6% cash dividend and 6% stock dividend for the year ended on December 31, 2014. Date of AGM: 25.07.2015, Time: 11:00 AM, Venue: Institution of Diploma Engineers Bangladesh, 160/A, Kakrail, Dhaka. Record Date: 19.05.2015. The Company has also reported EPS of Tk. 1.65, NAV per share of Tk. 15.34 and NOCFPS of Tk. 1.80 for the year ended on December 31, 2014.

SONARBAINS 22-Apr-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 27, 2015 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

SONARBAINS 29-Apr-2014

The Board of Directors has recommended 12% stock dividend for the year ended on December 31, 2013. Date of AGM: 19.06.2014, Time: 11:30 AM, Venue: Alamin's Resort, Kalampur, Chandra, Kaliakore, Gazipur. Record Date: 11.05.2014. The Company has also reported EPS of Tk. 1.77, NAV per share of Tk. 15.46 and NOCFPS of Tk. 1.74 for the year ended on December 31, 2013.

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