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STANCERAM

All Eps Dividend Board Agm Q1 Q2 Q3

STANCERAM 30-Oct-2016

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2016. Date of AGM: 24.12.2016, Time: 10:30 AM, Venue: Factory Premises at Saydana K.B Bazar, Joydebpur, Gazipur. Record Date: 17.11.2016. The Company has also reported EPS of Tk. 1.06, NAV per share of Tk. 14.90 and NOCFPS of Tk. 0.27 for the year ended on June 30, 2016 as against Tk. 1.50, Tk. 14.36 and Tk. 1.61 respectively for the same period of the previous year.

STANCERAM 27-Oct-2016

With reference to their earlier news (disseminated by DSE on 16.10.2016) regarding Factory lay- off for maintenance, the company has further informed that the board of directors of the company has decided to withdraw Factory Lay - Off Notice.

STANCERAM 19-Oct-2016

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, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

STANCERAM 16-Oct-2016

The Company has informed that the Board of Directors has decided and declared the following: "Factory Lay-Off from 16/10/2016" for more or less 2 weeks for maintenance of Glost Klin. The Board has also decided to reopen the factory by November 01, 2016.

STANCERAM 21-Apr-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 April 27, 2016 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, 2016.

STANCERAM 21-Jan-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 January 27, 2016 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2015.

STANCERAM 24-Nov-2015

With reference to their decision earlier taken on the Board of Directors meeting held on 23.10.2012 and also referring to the news disseminated by DSE on 30.10.2012, The Company has further informed that it has imported Decal Machinery [Brand new capital machinery for making transfers (Decalcomanias) with accessories etc.]. (cont.)

STANCERAM 09-Nov-2015

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 11, 2015 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, 2015.

STANCERAM 25-Oct-2015

The Board of Directors has recommended 10% cash dividend for the Public Shareholders only other than the Sponsors/Directors for the year ended on June 30, 2015. The Sponsors and Directors holding total 30,75,020 shares of the Company. The total amount of Public Shareholders' dividend is Tk. 33,85,630. Date of AGM: 23.12.2015, Time: 10:00 AM, Venue: Factory Premises at Saydana K.B Bazar, Joydebpur, Gazipur. Record Date: 12.11.2015. (cont.)

STANCERAM 13-Oct-2015

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 21, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

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