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STYLECRAFT

All Eps Dividend Board Agm Q1 Q2 Q3

STYLECRAFT 30-Oct-2017

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 benefits from 31.10.2017 to 01.11.2017. Trading of the shares of the Company will remain suspended on record date i.e., 02.11.2017 for EGM & AGM.

STYLECRAFT 22-Oct-2017

The Company has further informed that the 34th AGM of the Company will be held on December 04, 2017 at Spectra Convention Center, House: 19, Road: 7, Gulsan: 1, Dhaka: 1212. Other information of the AGM will remain unchanged.

STYLECRAFT 11-Oct-2017

The Company has further informed that they will conduct an EGM on 04.12.2017 right after the AGM. The agenda of the EGM is to increase the Authorized Capital of the Company from Tk. 1.00 crore to Tk. 100.00 crore. Venue will be notified later. The Company has further reported that EPS, NAV per Share and NOCFPS was Tk. 75.94, Tk. 443.50 and Tk. 108.33 respectively for the year ended on June 30, 2016.

STYLECRAFT 11-Oct-2017

There will be no price limit on the trading of the shares of the Company today (11.10.2017) following its corporate declaration.

STYLECRAFT 11-Oct-2017

The Board of Directors has recommended 10% cash and 80% stock dividend for the year ended on June 30, 2017. Date of AGM: 04.12.2017. Time of AGM: 10:30 AM, Venue: will be notified later on. Record Date: 02.11.2017. The Company has also reported EPS of Tk. 52.47, NAV per share of Tk. 508.04 and NOCFPS of Tk. 89.44 for the year ended on June 30, 2017.

STYLECRAFT 02-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 10, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

STYLECRAFT 13-Jul-2017

With reference to their earlier news (disseminated by DSE on 12.07.2017), the Company has further informed that they will apply for a loan amount of Tk. 3.80 crore instead of earlier stated amount of Tk. 3.50 crore. All other information will remain unchanged.

STYLECRAFT 12-Jul-2017

Reference to their earlier news (disseminated by DSE on 12.02.2017), the Company has further informed that the Board of Directors has decided to apply for a loan of Tk. 3.50 crore to Pubali Bank Limited which will be paid off by the Company at prevailing rate of interest within 5 years from the date of approval for completion of additional retrofitting construction works of existing factory building for extra column and beam to maintain the standard of Bangladesh National Building Code requirements.

STYLECRAFT 30-Apr-2017

(Q3 Un-audited): EPS was Tk. 12.00 for January-March, 2017 as against Tk. 14.08 for January-March, 2016; EPS was Tk. 38.93 for July, 2016-March, 2017 as against Tk. 38.66 for July, 2015-March, 2016. NOCFPS was Tk. 103.12 for July, 2016-March, 2017 as against Tk. 138.44 for July, 2015-March, 2016. NAV per share was Tk. 494.38 as of March 31, 2017 and Tk. 476.13 as of March 31, 2016.

STYLECRAFT 24-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 30, 2017 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, 2017.

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