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SPCERAMICS

All Eps Dividend Board Agm Q1 Q2 Q3

SPCERAMICS 08-May-2016

(continuation news of SPCERAMICS): Therefore the AGM will be held after closing the accounts on June 30, 2016 and Record date declared earlier i.e. May 12, 2016, shall remain unchanged. (end)

SPCERAMICS 08-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. In compliance of 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.)

SPCERAMICS 21-Apr-2016

The Board of Directors recommend no dividend for the year ended on December 31, 2015. Date of AGM: 04.06.2016, Time: 12:00 Noon, Venue: Bexmico Industrial Park, Sarabo, Kashimpur, Gazipur. Record Date: 12.05.2016. The Company has also reported Net Profit/(Loss) after Tax of Tk. 6.03 million, EPS of Tk. 0.04, NAV per share of Tk. 28.95 and NOCFPS of Tk. 0.94 for the year ended on 31.12.2015 as against Tk. (2.34) million, Tk. (0.02), Tk. 29.02 and Tk. 5.94 respectively for the year ended on 31.12.2014.

SPCERAMICS 29-Apr-2015

The Board of Directors did not recommend any dividend for the year ended on December 31, 2014. Date of AGM: 13.06.2015, Time: 12:00 noon, Venue: Bexmico Industrial Park, Sarabo, Kashimpur, Gazipur. Record Date: 21.05.2015. The Company has also reported EPS of Tk. (0.02), NAV per share of Tk. 29.02 and NOCFPS of Tk. 5.94 for the year ended on December 31, 2014.

SPCERAMICS 30-Apr-2014

The Board of Directors did not recommend any dividend for the year ended on December 31, 2013. Date of AGM: 21.06.2014, Time: 12:00 noon, Venue: Beximco Industrial Park, Sarabo, Kashimpur, Gazipur. Record Date: 18.05.2014. The Company has also reported EPS of Tk. (0.08), NAV per share of Tk. 30.54 and NOCFPS of Tk. 0.52 for the year ended on December 31, 2013.

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