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SONARGAON

All Eps Dividend Board Agm Q1 Q2 Q3

SONARGAON 15-Jan-2017

(Repeat): In response to a DSE query dated January 11, 2017, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.

SONARGAON 12-Jan-2017

In response to a DSE query dated January 11, 2017, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.

SONARGAON 05-Jan-2017

In response to a CSE query dated January 04, 2017, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.

SONARGAON 09-Nov-2016

(Q1 Un-audited): EPS was Tk. (0.45) for July-September, 2016 as against Tk. (0.52) for July-September, 2015; NOCFPS was Tk. (0.63) for July-September, 2016 as against Tk. (0.07) for July-September, 2015. NAV per share was Tk. 29.55 as of September 30, 2016 and Tk. 30.01 as of June 30, 2016.

SONARGAON 31-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 November 09, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

SONARGAON 13-Oct-2016

(Continuation news of SONARGAON): and ascertain actual status and value of inventories, also make provision to observe counting of physical inventories by the auditor at the closing of the period. Steps also to be taken to assess the actual quantity of damaged stock to make sure whether the provision for loss is enough or not. (End)

SONARGAON 13-Oct-2016

The auditor of the company has given the following 'Emphasis of Matter' paragraph in the audit report of the company prepared for the year ended on 31 December 2015. Emphasis of Matter: 1. As disclosed in the note 5.00 to financial statements regarding inventories, the management should state the inventories according to Bangladesh Accounting Standard (BAS -2) Inventories and make proper consideration including recording in register, bin card etc (cont)

SONARGAON 21-Aug-2016

(18 Months audited): EPS for 6 months period was Tk. (0.43) for Jan-June, 2016 as against Tk. (1.13) for Jan-June, 2015; EPS for 18 months period was Tk. (1.52) for January, 2015- June, 2016 as against Tk. (3.30) for January, 2014- June, 2015. NOCFPS was Tk. (3.15) for January, 2015-June, 2016 as against Tk. 0.40 for January, 2014- June, 2015. NAV per share was Tk. 30.01 as of June 30, 2016 and Tk. 30.39 as of June 30, 2015.

SONARGAON 21-Aug-2016

The Company has further informed that their 30th AGM will now be held on September 07, 2016 for the year ended on June 30, 2016. Time: 11:30 AM. Venue: South King Chinese Restaurant Auditorium (1st floor), Band Road, Barisal.

SONARGAON 14-Aug-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 August 18, 2016 at 3:30 PM to reschedule the earlier postponed 30th AGM for the year ended on June 30, 2016. The Board, among others, will review and approve the financial statements of the Company for the period from January 1, 2016 to June 30, 2016 and Combined financial statements of 18 months from January 1, 2015 to June 30, 2016.

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