The Board of Directors has recommended 80% cash dividend and 20% stock dividend for the year ended on December 31, 2014. Date of AGM: 20.06.2015, Time: 11:30 AM, Venue: Dhaka Ladies Club, 36, Eskaton Garden Road, Dhaka-1000. Record Date: 13.05.2015. (cont.)
PREMIERBAN
The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. The Board has also decided to increase Authorized Share Capital of the Company from Tk. 600.00 crore to Tk. 1,000.00 crore subject to approval from the Regulatory Authorities and the shareholders in the EGM. Date of EGM and AGM: 16.06.2015, Time: 10:00 AM & 10:30 AM, Venue: Bashundhara Convention Center-2, Block-C, Umme Kulsum Road, Bashundhara R/A, Baridhara, Dhaka-1229. (cont.)
KAY&QUE
The Board of Directors did not recommend any dividend for the year ended on December 31, 2014. Date of AGM: 21.06.2015, Time: 10:30 AM, Venue: Sundarban Hotel, 112, Bir Uttam C. R. Dutta Road, Dhaka-1205. Record Date: 24.05.2015. The Company has also reported EPS of Tk. (0.66), NAV per share of Tk. 1.55 and NOCFPS of Tk. 2.12 for the year ended on December 31, 2014.
SAFKOSPINN
The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 13.06.2015, Time: 11:30 AM, Venue: Conference Hall of Safko Spinning Mills Ltd. Noyapara, Saihamnagar, Madhabpur, Habigonj. Record Date: 18.05.2015. The Company has also reported EPS of Tk. 1.16, NAV per share of Tk. 21.95 and NOCFPS of Tk. 1.69 for the year ended on 31.12.2014.
INTECH
The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 24.06.2015, Time: 10:00 AM, Venue: Trust Milonayatan, 545, Old Airport Road, Dhaka. Record Date: 14.05.2015. The Company has also reported Net Profit after tax of Tk. 21.92 million, NAV per share of Tk. 235.81 million, EPS of Tk. 1.03 and NOCFPS of Tk. 2.74 for the year ended on December 31, 2014.
ARAMIT
The Board of Directors has recommended 50% cash dividend for the year ended on December 31, 2014. Date of AGM: 13.06.2015, Time: 12:00 Noon, Venue: Hotel Saint Martin Limited, 25 Sheikh Mujib Road, Chittagong. Record Date: 13.05.2015. The Company has also reported Basic EPS of Tk. 12.07, NAV per share of Tk. 140.32 and NOCFPS of Tk. (14.65) for the year ended on December 31, 2014.
CONFIDCEM
The Board of Directors has recommended 25% cash dividend for the year ended on December 31, 2014. Date of AGM: 16.06.2015, Time: 11:00 AM, Venue: Factory premises, Madambibirhat, Bhatiary, Sitakund, Chittagong. Record Date: 17.05.2015. The Company has also reported EPS of Tk. 5.32, NAV per share of Tk. 64.42 and NOCFPS of Tk. (2.12) for the year ended on December 31, 2014 as against Tk. 7.36 (restated), Tk. 62.64 (restated) and Tk. 8.39 (restated) respectively for the year ended on December 31, 2013.
SALVOCHEM
The Board of Directors has recommended 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 27.07.2015, Time: 10:00 AM, Venue: Institution of Diploma Engineers Bangladesh (IDEB Bhaban), 160/A, Kakrail, VIP Road, Dhaka-1000. Record date: 29.06.2015.(cont.)
MONNOSTAF
The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2014. Date of AGM: 24.06.2015, Time: 9:00 AM, Venue: Registered office, Islampur, Dhamrai, Dhaka-1350. Record Date: 18.05.2015. The Company has also reported Net Profit after tax of Tk. 1.01 million, EPS of Tk. 2.53, NAV per share of Tk. 49.46 and NOCFPS of Tk. 0.67 for the year ended on December 31, 2014.
