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STANCERAM

All Eps Dividend Board Agm Q1 Q2 Q3

STANCERAM 03-Dec-2018

(Qualified Opinion): The auditor of the company has given the following "Qualified Opinion" paragraph in the audit report of the company prepared for the year ended on 30 June 2018. Basis for Qualified Opinion: The Board of Directors of the company has recommended 2% cash dividend to the public shareholders only other than sponsors shareholders & directors as mentioned in note-42 of the financial statements despite having negatively retained earnings of Tk. (9,250,640) (cont.)

STANCERAM 27-Nov-2018

Trading of the shares of the Company will resume on 28.11.2018 after record date.

STANCERAM 26-Nov-2018

Trading of the shares of the Company will remain suspended on record date i.e., 27.11.2018.

STANCERAM 22-Nov-2018

The Company has further informed that due to unavoidable circumstances they will now hold their upcoming AGM on December 27, 2018 instead of December 29, 2018. Other information will remain unchanged.

STANCERAM 14-Nov-2018

(Q1 Un-audited): EPS was Tk. 0.37 for July-September, 2018 as against Tk. (0.40) for July-September, 2017; NOCFPS was Tk. 1.19 for July-September, 2018 as against Tk. (1.27) for July-September, 2017. NAV per share was Tk. 15.33 as on September 30, 2018 and Tk. 14.96 as on June 30, 2018

STANCERAM 12-Nov-2018

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 13.11.2018 to 26.11.2018. Trading of the shares of the Company will remain suspended on record date i.e., 27.11.2018.

STANCERAM 11-Nov-2018

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, 2018 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, 2018.

STANCERAM 05-Nov-2018

There will be no price limit on the trading of the shares of the Company on 06.11.2018 following its corporate declaration.

STANCERAM 05-Nov-2018

(Continuation news of STANCERAM): Date of AGM: 29.12.2018, Time: 10:30 AM, Venue: Factory premises at Saydana K.B Bazar, Joydebpur, Gazipur. Record Date: 27.11.2018. The Company has also reported EPS of Tk. 1.58, NAV per share of Tk. 14.96 and NOCFPS of Tk. (0.65) for the year ended on June 30, 2018 as against Tk. (0.39), Tk. 13.51 and Tk. (0.29) respectively for the same period of the previous year. (end)

STANCERAM 05-Nov-2018

The Board of Directors has recommended 2% cash dividend for general shareholders only (other than Sponsors & Directors) for the year ended on June 30, 2018. The Sponsors/Directors hold 18,41,072 shares out of total 64,60,650 shares of the Company and the cash dividend to be payable to the General shareholders is Tk. 9,23,915.60. (cont.)

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