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SPCL

All Eps Dividend Board Agm Q1 Q2 Q3

SPCL 15-Nov-2020

(Q1 Un-audited): Consolidated EPS was Tk. 1.48 for July-September 2020 as against Tk. 0.98 for July-September 2019; Consolidated NOCFPS was Tk. 4.67 for July-September 2020 as against Tk. 3.18 for July-September 2019. Consolidated NAV per share was Tk. 36.42 as on September 30, 2020 and Tk. 34.94 as on June 30, 2020.

SPCL 09-Nov-2020

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, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

SPCL 29-Oct-2020

There will be no price limit on the trading of the shares of the Company today (29.10.2020) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

SPCL 29-Oct-2020

(Continuation news of SPCL): iii) Bonus shares are not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post-dividend retained earnings become negative or a debit balance. (end)

SPCL 29-Oct-2020

(Continuation news of SPCL): The Company has also informed that i) Bonus Shares has been recommended with the objective to utilize its retained amount as capital for Balancing and Modernization. ii) Bonus shares are declared out of accumulated profit. (cont.2)

SPCL 29-Oct-2020

The Board of Directors has recommended 28% cash and 2% stock dividend for the year ended on June 30, 2020. Date of the AGM: 25.01.2021, Time: 10:30 AM, Venue: Digital Platform. Record date: 03.12.2020. The Company has also reported Consolidated EPS of Tk. 4.47, Consolidated NAV per share of Tk. 34.94 and Consolidated NOCFPS of Tk. 2.92 for the year ended on June 30, 2020 as against Tk. 4.23, Tk. 33.22 and Tk. 6.10 respectively for the same period of the previous year. (cont.1)

SPCL 20-Oct-2020

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 28, 2020 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

SPCL 29-Jun-2020

The Company has informed that Mr. Faridul Alam has been appointed as the Managing Director of the Company subject to the approval of his appointment in the next Annual General Meeting.

SPCL 23-Jun-2020

(Q3 Un-audited): Consolidated EPS was Tk. 1.18 for January-March 2020 as against Tk. 1.47 for January-March 2019; Consolidated EPS was Tk. 3.36 for July 2019-March 2020 as against Tk. 3.47 for July 2018-March 2019. Consolidated NOCFPS was Tk. 3.78 for July 2019-March 2020 as against Tk. 5.74 for July 2018-March 2019. Consolidated NAV per share was Tk. 33.83 as on March 31, 2020 and Tk. 33.22 as on June 30, 2019.

SPCL 15-Jun-2020

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 June 22, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

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