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14 Nov 2024

BDSERVICE: Board Meeting schedule under LR 19(1)

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 November 19, 2024 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2024.

14 Nov 2024

RENATA: Q1 Financials (Additional Information)

The company also informed that EPS has decreased due to significant increase in cost of sales & operating expenses, devaluation of BDT against foreign currencies & increase of interest rate have contributed to dumpen profitability & eventually decreased EPS significantly. NOCFPS has decreased significantly in this quarter compared to the same period of prior year impacted by significant degrowth in profit for the period, investment in capital expenditures and significant cash tied up in working capital.

14 Nov 2024

SKTRIMS: Board Meeting schedule under LR 19(1)

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 November 21, 2024 at 5:30 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2024.

14 Nov 2024

EPGL: Board Meeting schedule under LR 19(1)

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 November 21, 2024 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2024.

14 Nov 2024

FINEFOODS: Reschedule of Board Meeting under LR 16(1)

The Company has further informed that due to unavoidable circumstances the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on November 20, 2024 at 4:05 PM instead of November 14, 2024 at 4:10 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2024.

14 Nov 2024

RENATA: Q1 Financials

(Q1 Un-audited): Consolidated EPS was Tk. 5.19 for July-September 2024 as against Tk. 8.89 for July-September 2023; Consolidated NOCFPS was Tk. (0.04) for July-September 2024 as against Tk. 8.80 for July-September 2023. Consolidated NAV per share was Tk. 300.95 as on September 30, 2024 and Tk. 295.56 as on June 30, 2024.

14 Nov 2024

ACFL: Reschedule of Board Meeting under LR 16(1)

The Company has further informed that due to unavoidable circumstances the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on November 14, 2024 at 4:00 PM instead of November 13, 2024 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2024.

14 Nov 2024

PROGRESLIF: Regarding pending AGMs of 2021-2024

The company has informed that they have been intimated on 13.11.2024 by learned lawyer Mr. A. K. M. Badruddoza, Senior Advocate, Supreme Court of Bangladesh that the Hon'ble High Court Division passed an Order dated 12.11.2024 in Company Matter No. 08 of 2022 the entire period of delay in holding the AGMs of Progressive Life Insurance Co. Ltd. for the years 2021, 2022, 2023 and 2024 was condoned (cont.)

14 Nov 2024

BXPHARMA: Regarding dividend declaration of subsidiary companies

The company has informed that the Board of Directors of Nuvista Pharma Limited (NPL) recommended 50% cash dividend and the Board of Directors of Synovia Pharma PLC (SPP) recommended 10% cash dividend, two subsidiary companies of Beximco Pharmaceuticals Ltd., for the year 2023-24. The proposed dividends are subject to approval of the shareholders of the respective companies in the forthcoming annual general meeting.

14 Nov 2024

INTECH: Regarding AGM venue of the company

Refer to their earlier news disseminated by DSE on 28.10.2024 regarding dividend declaration, the company has further informed the Venue of the AGM: YMCA International House: B-2, Jaleswar, PATC, Radio Colony, Savar, Dhaka-1343.

14 Nov 2024

NAHEEACP: Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.16 for July-September 2024 as against Tk. 0.49 for July-September 2023; NOCFPS was Tk. 0.05 for July-September 2024 as against Tk. 0.36 for July-September 2023. NAV per share was Tk. 19.64 as on September 30, 2024 and Tk. 19.48 as on June 30, 2024. Reasons for deviations in EPS and NOCFPS: EPS has decreased due to decrease turnover of the company. (cont.)

14 Nov 2024

GEMINISEA: Price Limit Open

There will be no price limit on the trading of the shares of the Company today (14.11.2024) following its corporate declaration.

14 Nov 2024

GEMINISEA: Dividend Declaration

The Board of Directors has recommended 7.50% Cash and 7.50% Stock dividend for the year ended June 30, 2024. Date of AGM: 29.12.2024, Time: 11:00 AM, Medium: Hybrid System. Physical venue: House 56 (3rd Floor), Road 4/A, Satmasjid Road, Dhanmondi, Dhaka-1209. Record Date: 05.12.2024. (cont.1)

14 Nov 2024

MATINSPINN: Q1 Financials

(Q1 Un-audited): EPS was Tk. 1.03 for July-September 2024 as against Tk. (1.01) for July-September 2023; NOCFPS was Tk. 4.79 for July-September 2024 as against Tk. (3.89) for July-September 2023. NAV per share (with revaluation reserves) was Tk. 58.71 as on September 30, 2024 and Tk. 57.68 as on June 30, 2024.

14 Nov 2024

SALVOCHEM: Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.13 for July-September 2024 as against Tk. 0.74 for July-September 2023; NOCFPS was Tk. 0.85 for July-September 2024 as against Tk. 0.29 for July-September 2023. NAV per share was Tk. 16.39 as on September 30, 2024 and Tk. 16.24 as on June 30, 2024. (cont.1)

14 Nov 2024

DOMINAGE: Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.09 for July-September 2024 as against Tk. 0.04 for July-September 2023; NOCFPS was Tk. 0.13 for July-September 2024 as against Tk. 0.02 for July-September 2023. NAV per share was Tk. 17.22 as on September 30, 2024 and Tk. 17.13 as on June 30, 2024.

14 Nov 2024

AMANFEED: Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.32 for July-September 2024 as against Tk. 0.35 for July-September 2023; NOCFPS was Tk. (1.89) for July-September 2024 as against Tk. 0.31 for July-September 2023. NAV per share was Tk. 28.49 as on September 30, 2024 and Tk. 28.17 as on June 30, 2024. The decrease in NOCFPS was primarily due to lower collections from customers compared to the same period in the previous year.

14 Nov 2024

PENINSULA: Q1 Financials

(Q1 Un-audited): EPS was Tk. (0.31) for July-September 2024 as against Tk. (0.10) for July-September 2023; NOCFPS was Tk. 0.06 for July-September 2024 as against Tk. (0.14) for July-September 2023. NAV per share was Tk. 27.53 as on September 30, 2024 and Tk. 27.84 as on June 30, 2024. NOCFPS has increased due to the decrease in cash paid to suppliers and decrease in administrative & selling expense.

14 Nov 2024

SILVAPHL: Q1 Financials

(Q1 Un-audited): EPS was Tk. (0.24) for July-September 2024 as against Tk. (0.06) for July-September 2023; NOCFPS was Tk. 0.07 July-September 2024 as against Tk. 0.08 for July-September 2023. NAV per share was Tk. 16.29 as on September 30, 2024 and Tk. 16.53 as on June 30, 2024. (cont.)

14 Nov 2024

FORTUNE: Q1 Financials

(Q1 Un-audited): EPS was Tk. 0.11 for July-September 2024 as against Tk. 0.20 for July-September 2023; NOCFPS was Tk. (0.10) July-September 2024 as against Tk. 0.52 for July-September 2023. NAV per share was Tk. 13.76 as on September 30, 2024 and Tk. 13.58 as on June 30, 2024.

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