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SPCL

All Eps Dividend Board Agm Q1 Q2 Q3

SPCL 28-Oct-2024

The Board of Directors has recommended 12% Cash Dividend for the year ended June 30, 2024. Date of AGM: 27.01.2025, Time: 11:00 AM, Venue: Digital Platform. Record Date: 02.12.2024. The Company has also reported EPS of Tk. 2.31, NAV per share of Tk. 37.92 and NOCFPS of Tk. 7.28 for the year ended June 30, 2024 as against Tk. 1.52, Tk. 36.71 and Tk. 3.23 respectively for the year ended June 30, 2023.

পরিচালনা পর্ষদ 30 জুন, 2024 তারিখে সমাপ্ত বছরের জন্য 12% নগদ লভ্যাংশের সুপারিশ করেছে। এজিএমের তারিখ: 27.01.2025, সময়: 11:00 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 02.12.2024। কোম্পানিটি টাকা ইপিএসও জানিয়েছে। 2.31, শেয়ার প্রতি NAV টাকা 37.92 এবং NOCFPS টাকা। 30 জুন, 2024 সমাপ্ত বছরের জন্য 7.28 টাকার বিপরীতে 1.52, টাকা 36.71 এবং টাকা 30 জুন, 2023 সমাপ্ত বছরের জন্য যথাক্রমে 3.23।

SPCL 29-Oct-2023

The Board of Directors has recommended 11% cash dividend for the year ended June 30, 2023. Date of AGM: 09.01.2024, Time: 11:00 AM, Venue: Digital Platform. Record date: 03.12.2023. The Company has also reported Consolidated EPS of Tk. 1.52, Consolidated NAV per share of Tk. 36.71 and Consolidated NOCFPS of Tk. 3.23 for the year ended June 30, 2023 as against Tk. 4.14 (Diluted), Tk. 36.73 (Diluted) and Tk. 6.58 (Diluted) respectively for the year ended June 30, 2022. (cont.1)

পরিচালনা পর্ষদ 30 জুন, 2023 তারিখে সমাপ্ত বছরের জন্য 11% নগদ লভ্যাংশের সুপারিশ করেছে। এজিএমের তারিখ: 09.01.2024, সময়: 11:00 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 03.12.2023। কোম্পানিটি টাকা সমন্বিত ইপিএসও রিপোর্ট করেছে। 1.52, শেয়ার প্রতি একত্রিত NAV টাকা 36.71 এবং একত্রিত NOCFPS টাকা। 30 জুন, 2023 সমাপ্ত বছরের জন্য 3.23 টাকার বিপরীতে 4.14 (মিশ্রিত), টাকা 36.73 (পাতলা) এবং টাকা 30 জুন, 2022 তারিখে সমাপ্ত বছরের জন্য যথাক্রমে 6.58 (পাতলা)। (চলবে 1)

SPCL 30-Oct-2022

The Board of Directors has recommended 16% cash and 4% stock dividend for the year ended June 30, 2022. Date of AGM: 29.01.2023, Time: 11:00 AM, Venue: Digital Platform. Record date: 01.12.2022. The Company has also reported Consolidated EPS of Tk. 4.30, Consolidated NAV per share of Tk. 38.19 and Consolidated NOCFPS of Tk. 6.85 for the year ended June 30, 2022 as against Tk. 6.28, Tk. 36.58 and Tk. 12.63 respectively for the same period of the previous year. (cont.1)

পরিচালনা পর্ষদ 30 জুন, 2022 তারিখে সমাপ্ত বছরের জন্য 16% নগদ এবং 4% স্টক লভ্যাংশ সুপারিশ করেছে। এজিএমের তারিখ: 29.01.2023, সময়: 11:00 AM, স্থান: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 01.12.2022। কোম্পানিটি টাকা সমন্বিত ইপিএসও রিপোর্ট করেছে। 4.30, শেয়ার প্রতি একত্রিত NAV টাকা 38.19 এবং একত্রিত NOCFPS টাকা। 30 জুন, 2022 সমাপ্ত বছরের জন্য 6.85 টাকার বিপরীতে 6.28, টাকা 36.58 এবং টাকা আগের বছরের একই সময়ের জন্য যথাক্রমে 12.63. (চলবে 1)

SPCL 28-Oct-2021

The Board of Directors has recommended 28% cash and 4% stock dividend for the year ended on June 30, 2021. Date of the AGM: 30.01.2022, Time: 10:30 AM, Venue: Digital Platform. Record date: 02.12.2021. The Company has also reported Consolidated EPS of Tk. 6.53, Consolidated NAV per share of Tk. 38.05 and Consolidated NOCFPS of Tk. 13.13 for the year ended on June 30, 2021 as against Tk. 4.38, Tk. 34.26 and Tk. 2.87 respectively for the same period of the previous year. (cont.1)

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 24-Dec-2019

The Company has further informed that the AGM will be held on January 29, 2020 instead of earlier declared date January 30, 2020. The venue, time and all other information will remain unchanged.

SPCL 28-Oct-2019

The Board of Directors has recommended 28% cash and 2% stock dividend for the year ended on June 30, 2019. Date of the AGM: 30.01.2020, Time: 10:30 AM, Venue: KIB Complex Auditorium, Khamar Bari, Farmgate, Dhaka. Record date: 03.12.2019. The Company has also reported Consolidated EPS of Tk. 4.32, Consolidated NAV per share of Tk. 33.88 and Consolidated NOCFPS of Tk. 6.23 for the year ended on June 30, 2019 (cont.)

SPCL 25-Oct-2018

The Board of Directors has recommended 25% cash and 3% stock dividend for the year ended on June 30, 2018. Date of the AGM: 27.01.2019, Time: 10:30 AM, Venue: KIB Complex Auditorium, Khamar Bari, Farmgate, Dhaka. Record date: 03.12.2018. (cont.)

SPCL 29-Oct-2017

The Board of Directors has recommended 16% cash dividend and 14% stock dividend for the year ended on June 30, 2017. Date of the AGM: 31.01.2018, Time: 10:30 AM, Venue: KIB Complex Auditorium, Khamar Bari, Farmgate, Dhaka. Record date: 03.12.2017. (cont.)

SPCL 30-Oct-2016

The Company has further informed that the 9th AGM of the Company will be held on February 05, 2017 at 11:00 AM. Other information of the AGM is as announced earlier.

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