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SPCL

All Eps Dividend Board Agm Q1 Q2 Q3

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.

SPCL 28-Oct-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 November 02, 2014 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2014.

SPCL 26-Oct-2014

The Company has informed that the Board of Directors of Petromax Refinery Ltd., (a subsidiary of Shahjibazar Power Co. Ltd.) has decided by a resolution that, a Tanker Vessel (Name: M.T SEA WORLD-2, Registration No. C-1765) at the cost of Tk. 8.00 crore from Masum Trade International, 19, Strand Road, Bangla Bazar (SRB), Chittagong shall be purchased to meet the requirement of floating stock and distribution of finished oil. Of the total cost 70% amounting to Tk. 5.60 crore only shall be financed from Islami Bank Bangladesh Ltd. and the rest of the amount Tk. 2.40 crore only shall be financed from the Company's own source.

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