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STYLECRAFT

All Eps Dividend Board Agm Q1 Q2 Q3

STYLECRAFT 21-Oct-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 October 26, 2015 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on September 30, 2015.

STYLECRAFT 02-Jul-2015

The Board of Directors has recommended 60% cash dividend for the year ended on March 31, 2015. Date of AGM: 27.08.2015, Time: 3:00 PM, Venue: Banquet Hall of Hotel Abakash, Bangladesh Parjatan Corporation, 83-88, Mohakhali C/A, (Opposite of Shahid Titumir College), Dhaka-1212. Record Date: 30.07.2015. The Company has also reported EPS of Tk. 62.57, NAV per share of Tk. 372.70 and NOCFPS of Tk. 325.00 for the year ended on March 31, 2015.

STYLECRAFT 21-Jun-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on June 30, 2015 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on March 31, 2015.

STYLECRAFT 06-Jul-2014

The Board of Directors has recommended 50% cash dividend for the year ended on March 31, 2014. Date of AGM: 06.09.2014, Time: 3:00 PM, Venue: Banquet Hall of Hotel Abakash, Bangladesh Parjatan Corporation, 83-88, Mohakhali C/A, (Opposite of Shahid Titumir College), Dhaka-1212. Record Date: 23.07.2014. The Company has also reported EPS of Tk. 26.16, NAV per share of Tk. 315.00 and NOCFPS of Tk. 179.00 for the year ended on March 31, 2014.

STYLECRAFT 25-Jun-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on July 05, 2014 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on March 31, 2014.

STYLECRAFT 12-Dec-2013

The Company has informed that the Board of Directors of the Company has adopted the following resolutions: "To expedite production at the Company's newly built factory building as soon as possible, the Board decided to procure some electrical equipments i.e. Busbar Trunking System, Sub-Station Panel, LT Switchgears, Complete Double Shade Light and machineries at a approx. amount of Tk. 6.80 crore. Therefore, the Company will apply to Pubali Bank Ltd. for Tk. 6.00 crore (approx.) as term loan for five years, which will be adjusted from Company's future export proceeds with a provision of 6 months grace period, to start to pay off the first installment of the said term loan. The balance fund for Tk. 80.00 lac (approx.) be arranged from Company's own source as 12% margin."

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