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SUMITPOWER

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SUMITPOWER 19-Feb-2020

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 benefit from 20.02.2020 to 23.02.2020. Trading of the shares of the Company will remain suspended on record date i.e., 24.02.2020 for entitlement of interim dividend.

SUMITPOWER 03-Feb-2020

As per query of DSE about compliance of BSEC Notification no. BSEC/CMRRCD/2006-158/208/admin/81 dated June 20, 2018 regarding declaring interim dividend, the Company has informed that the Board of Directors further resolved to get the audit of the interim financials for the six months period ended on December 31, 2019 before the record date.

SUMITPOWER 02-Feb-2020

The Board of Directors of the Company has declared 15% interim cash dividend for the year ending on June 30, 2020 based on un-audited Financial Statements for the half year period ended on December 31, 2019. Record date for entitlement of interim cash dividend: 24.02.2020. However, it is observed that the Company did not Audit the Half year Financial Statements and did not comply the BSEC Notification BSEC/CMRRCD/2006-158/208/admin/81 dated June 20, 2018 regarding declaring interim dividend.

SUMITPOWER 24-Dec-2019

The Company has informed that it has disbursed the cash dividend for the year ended on June 30, 2019.

SUMITPOWER 23-Sep-2019

The Board of Directors has recommended 35% cash dividend for the year ended on June 30, 2019. Date of AGM: 24.11.2019, Time: 11:30 AM, Venue: Krishibid Institution Bangladesh Complex (KIB), Krishi Khamar Sarak (Khamarbari), Farmgate, Dhaka-1215. Record Date: 17.10.2019. The Company has also reported EPS of Tk. 4.78, NAV per share of Tk. 32.40 and NOCFPS of Tk. 5.67 for the year ended on June 30, 2019 as against Tk. 4.40, Tk. 31.26 and Tk. 4.54 respectively for the same period of the previous year.

SUMITPOWER 08-Jan-2019

The Company has informed that it has disbursed the cash dividend for the year ended on June 30, 2018 to the respective shareholders' Bank Accounts through BEFTN system.

SUMITPOWER 22-Oct-2018

The Board of Directors has recommended 30% cash dividend for the year ended on June 30, 2018. Date of AGM: 09.12.2018, Time: 11:30 AM, Venue: Krishibid Institution Bangladesh Complex. South Block, Lebel # B-1, Krishi Khamar Sarak, Farmgate, Dhaka-1215. Record Date: 11.11.2018. The Company has also reported EPS of Tk. 4.40, NAV per share of Tk. 31.26 and NOCFPS of Tk. 4.54 for the year ended on June 30, 2018 (cont.)

SUMITPOWER 27-Nov-2017

The Company has informed that it has disbursed cash dividend for the 18 months period ended on June 30, 2017 to the respective shareholders' bank account through BEFTN.

SUMITPOWER 10-Sep-2017

Referring to the earlier news regarding dividend declaration of the Company, it is to be further informed that the reported financial figures of the Company are Consolidated. Other information will remain unchanged.

SUMITPOWER 10-Sep-2017

The Board of Directors has recommended 30% cash dividend for the 18 months period ended on June 30, 2017. Date of AGM: 26.10.2017, Time: 11:00 AM, Venue: Krisibid Institute Complex BD. (KIB), Krishi Khamar Sarak (Khamarbari) Farmgate, Dhaka-1215. Record Date: 27.09.2017. The Company has also reported EPS of Tk. 5.75, NAV per share of Tk. 29.02 and NOCFPS of Tk. 4.85 for the 18 months period ended on June 30, 2017 and Tk. 3.76, Tk. 29.02 and Tk. 3.68 respectively (cont.)

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