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SPCERAMICS

All Eps Dividend Board Agm Q1 Q2 Q3

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.

SPCERAMICS 27-Apr-2014

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 29, 2014 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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