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SPCL

All Eps Dividend Board Agm Q1 Q2 Q3

SPCL 30-Oct-2016

The Board of Directors has recommended 30% cash dividend and 3% stock dividend for the year ended on June 30, 2016. Date of the AGM: 05.02.2017, Venue: KIB Complex Auditorium, Khamar Bari, Farmgate, Dhaka-1215. Record date: 05.12.2016. The Company has also reported EPS of Tk. 5.14, NAV per share of Tk. 32.06 and NOCFPS of Tk. 8.20 for the year ended on June 30, 2016 as against Tk. 6.92 (restated), Tk. 29.64 (restated) and Tk. 1.49 (restated) respectively for the same period of the previous year.

SPCL 29-Oct-2015

The Board of Directors has recommended 28% cash dividend and 3% stock dividend for the year ended on June 30, 2015. Date of the AGM: 08.02.2016, Time: 11:00 AM, Venue: KIB Complex Auditorium, Krishi Khamar Road, Farmgate, Dhaka-1215. Record date: 07.12.2015. (cont.)

SPCL 07-Dec-2014

The Company has further informed that due to unavoidable circumstances, the 07th AGM of the Company will now be held in Bashundhara Convention City (Gulnaksha), Joarshahara near 300 Feet Purbachal Link Road, Khilkhet, Dhaka-1229 instead of Factory Premises of the Company at Fatepur, Shahjibazar, Madhabpur, Hobigonj. Other information of the AGM as announced earlier.

SPCL 26-Nov-2014

Trading of the shares of the Company will remain suspended on record date i.e., 27.11.2014 for AGM.

SPCL 24-Nov-2014

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 25.11.2014 to 26.11.2014. Trading of the shares of the Company will remain suspended on record date i.e., 27.11.2014 for AGM.

SPCL 03-Nov-2014

The Board of Directors has recommended 25% cash dividend and 5% stock dividend for the year ended on June 30, 2014. Date of AGM: 29.01.2015, Time: 11:00 AM, Venue: Factory premises of the Company at Fatepur, Shahjibazar, Madhabpur, Hobigonj. Record Date: 27.11.2014. The Company has also reported net profit after tax of Tk. 470.92 million, EPS of Tk. 4.13, NAV per share of Tk. 28.17 and NOCFPS of Tk. 16.42 for the year ended on June 30, 2014. The Company has also reported that the said EPS has been calculated based on Weighted Average Pre-IPO paid up number of Shares i.e. 114,118,000 shares. However, considering Post-IPO 126,798,000 number of shares, Company's basic EPS would be Tk. 3.71.

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