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SONARGAON

All Eps Dividend Board Agm Q1 Q2 Q3

SONARGAON 22-May-2016

Trading of the shares of the Company will resume on 24.05.2016 after record date.

SONARGAON 19-May-2016

Trading of the shares of the Company will remain suspended on record date i.e., 22.05.2016.

SONARGAON 10-May-2016

(continuation news of SONARGAON): Therefore the AGM will be held after closing the accounts on June 30, 2016 and Record date declared earlier i.e May 22, 2016, shall remain unchanged.(end)

SONARGAON 10-May-2016

The Company has further informed that pursuant to the Directive issued by the BSEC dated April 27, 2016 to follow July-June as income year, in compliance with the provision of the Finance Act, 2015, the company has postponed their AGM to be held on June 18, 2016. In compliance with the aforesaid Directive and for the first time adoption of the change in the financial year, AGM of the Company will consider 18 months accounts i.e. audited accounts from January 1, 2015 to June 30, 2016. (cont.)

SONARGAON 08-May-2016

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle from 09.05.2016 to 19.05.2016. Trading of the shares of the Company will remain suspended on record date i.e., 22.05.2016.

SONARGAON 02-May-2016

There will be no price limit on the trading of the shares of the Company today (02.05.2016) following its corporate declaration.

SONARGAON 02-May-2016

The Board of Directors has recommended no dividend for the year ended on December 31, 2015. Date of AGM: 18.06.2016, Time: 12:00 Noon, Venue: Barisal Club, Barisal. Record Date: 22.05.2016. The Company has also reported EPS of Tk. (1.09), NAV per share of Tk. 30.44 and NOCFPS of Tk. (2.67) for the year ended on December 31, 2015.

SONARGAON 27-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 28, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

SONARGAON 25-Feb-2016

(Repeat): (Q3 Un-audited): EPS was Tk. (0.52) for July-September, 2015 as against Tk. (0.18) for July-September, 2014; EPS was Tk. (1.53) for January-September, 2015 as against Tk. (0.63) for January-September, 2014. NOCFPS was Tk. (0.07) for January-September, 2015 as against Tk. 1.07 for January-September, 2014. NAV per share was Tk. 29.35 as of September 30, 2015 and Tk. 31.53 as of December 31, 2014. Accumulated profit/(loss) of the Company was Tk. (56.23) million as on 30.09.2015.

SONARGAON 27-Dec-2015

(Repeat): (Q3 Un-audited): EPS was Tk. (0.52) for July-September, 2015 as against Tk. (0.18) for July-September, 2014; EPS was Tk. (1.53) for January-September, 2015 as against Tk. (0.63) for January-September, 2014. NOCFPS was Tk. (0.07) for January-September, 2015 as against Tk. 1.07 for January-September, 2014. NAV per share was Tk. 29.35 as of September 30, 2015 and Tk. 31.53 as of December 31, 2014. Accumulated profit/(loss) of the Company was Tk. (56.23) million as on 30.09.2015.

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