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SPCERAMICS

All Eps Dividend Board Agm Q1 Q2 Q3

SPCERAMICS 09-Nov-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 14, 2016 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

SPCERAMICS 09-Oct-2016

There will be no price limit on the trading of the shares of the Company today (09.10.2016) following its corporate declaration.

SPCERAMICS 09-Oct-2016

(Continuation news of SPCERAMICS): Record date will remain unchanged i.e. 12.05.2016 as declared earlier. The Company has also reported EPS of Tk. (0.22), NOCFPS of Tk. 1.96 for 18 months period from Jan'15  June'16 and NAV per share of Tk. 28.09 as on June 30, 2016. Whereas EPS of Tk. (0.26), NOCFPS of Tk. 1.02 for 6 months period from Jan'16  June'16. (end)

SPCERAMICS 09-Oct-2016

The Board of Directors of the Company has approved the Audited Accounts for the 18 months period ended on June 30, 2016 and recommended 'no dividend' for the said period. Date of AGM: 19.11.2016, Time: 12:00 Noon, Venue: Beximco Industrial Park, Sarabo, Kashimpur, Gazipur. (cont.)

SPCERAMICS 29-Sep-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 October 06, 2016 at 4:30 PM to consider, among others, audited financial statements of the Company for the period of 18 months from January 01, 2015 to June 30, 2016.

SPCERAMICS 12-May-2016

Trading of the shares of the Company will resume on 15.05.2016 after record date.

SPCERAMICS 11-May-2016

Trading of the shares of the Company will remain suspended on record date i.e., 12.05.2016.

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 27-Apr-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 28.04.2016 to 11.05.2016. Trading of the shares of the Company will remain suspended on record date i.e., 12.05.2016.

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