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STANCERAM

All Eps Dividend Board Agm Q1 Q2 Q3

STANCERAM 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.

STANCERAM 28-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 30, 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.

STANCERAM 26-Jan-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 January 30, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

STANCERAM 14-Nov-2019

(Q1 Un-audited): EPS was Tk. (3.10) for July-September 2019 as against Tk. 0.37 for July-September 2018; NOCFPS was Tk. 0.52 for July-September 2019 as against Tk. 1.19 for July-September 2018. NAV per share was Tk. 13.27 as on September 30, 2019 and Tk. 16.37 as on June 30, 2019. The Board of Directors has also decided to import Ball Mill machine value of Tk. 11.00 lac (approx) for betterment of the Company. Reason for decrease of EPS and NOCFPS: EPS has become negative figure (cont.)

STANCERAM 07-Nov-2019

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 13, 2019 at 2:40 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

STANCERAM 28-Oct-2019

The Board of Directors has recommended 5% cash dividend for the year ended on June 30, 2019. Date of AGM: 28.12.2019, Time: 10:00 AM, Venue: Factory premises at Saydana K.B Bazar, Joydebpur, Gazipur. Record Date: 18.11.2019. (cont.)

STANCERAM 17-Oct-2019

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 27, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

STANCERAM 15-Oct-2019

With reference to their earlier news disseminated by DSE on 07.08.2019 regarding to Partial Lay-Off the Factory, the Company has further informed that the Board of Directors has decided to withdraw Factory Lay-Off from October 14, 2019 as the rebuilding of old Glost Kiln works almost complete.

STANCERAM 07-Aug-2019

The Company has informed that the Board of Directors has decided to partial Lay-Off of Factory (Major Production sections) from August 14, 2019 for more or less two months for rebuilding old Glost Kiln. The board has also decided to reopen their factory in 3rd week of October 2019.

STANCERAM 02-May-2019

The Company has informed that the Board of Directors has decided to import Roller Forming Machine - Value Tk. 40.00 laces (approx.) for betterment of the Company.

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