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STANCERAM

All Eps Dividend Board Agm Q1 Q2 Q3

STANCERAM 26-Sep-2018

With reference to their earlier news disseminated on 29.10.2017 regarding Import of Capital Machinery, the Company has further informed that the Board of Directors has decided to open L/C for following machinery for Rebuilding the Old Glost Kiln. Brand New Capital Machinery for ceramic Industrial Furnace at a total cost of Tk. 4.50 crore (approx.) only. (cont.)

STANCERAM 23-Apr-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 April 30, 2018 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, 2018.

STANCERAM 22-Jan-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 January 29, 2018 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

STANCERAM 07-Nov-2017

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, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

STANCERAM 29-Oct-2017

The Company has informed that the Board of Directors of the Company has decided to import following machineries for enhancing the production capacity of the Company when fund will be available: 1. Tunnel Klin: Value Tk. 1.00 crore (approx), 2. Grinding Machine: Value Tk. 10.00 lacs (approx), 3. Rollar Head Machine: Value Tk. 37.00 lacs (approx) and 4. Rebuilt of Old Kiln.

STANCERAM 29-Oct-2017

The Board of Directors recommended No dividend for the year ended on June 30, 2017. Date of AGM: 27.12.2017, Time: 10:30 AM, Venue: Factory premises at Saydana K.B Bazar, Joydebpur, Gazipur. Record Date: 16.11.2017. The Company has also reported EPS of Tk. (0.39), NAV per share of Tk. 13.51 and NOCFPS of Tk. (0.29) for the year ended on June 30, 2017 as against Tk. 1.06, Tk. 14.90 and Tk. 0.27 respectively for the same period of the previous year.

STANCERAM 17-Oct-2017

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, 2017 at 11:00 AM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

STANCERAM 23-Apr-2017

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 April 27, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

STANCERAM 23-Jan-2017

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 29, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

STANCERAM 07-Nov-2016

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, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

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