Sonali Paper & Board Mills Limited announcements
120 Dhaka Stock Exchange announcements for Sonali Paper & Board Mills Limited (SONALIPAPR) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2025 (19).
- Resumption after Record Date
Trading of the shares of the company will resume on 18.11.2025.
- Q1 Financials
(Q1 Un-audited): EPS was Tk. 2.82 for July-September 2025 as against Tk. 1.76 for July-September 2024; NOCFPS was Tk. 7.44 for July-September 2025 as against Tk. (8.71) for July-September 2024. NAV per share was Tk. 153.44 as on September 30, 2025 and Tk. 167.90 as on June 30, 2025. (cont.1) (cont. news of SONALIPAPR): with the period ended September 30, 2024. During the period Revaluation Reserve has been adjusted with deferred tax liability due to change in the tax rate from 4% to 15% on capital gain as per Income Tax Act, 2023. For this reason, Net Asset Value (NAV) per share decreased compared to the financial year ended June 30, 2025. (end) (cont. news of SONALIPAPR): Reasons for Changes: During the period sales & other income of the Company have been increased as a result Net Profit & EPS have also been increased compared to the period ended September 30, 2024. During the period sales & collection of the Company have been increased as a result Net Operating Cash Flows per Share (NOCFPS) has also been increased in comparison (cont.2)
- Suspension for Record Date
Trading of the shares will of the company remain suspended on record date i.e., 17.11.2025.
- Spot News
Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 13.11.2025 to 16.11.2025 and trading of the shares will remain suspended on record date i.e., 17.11.2025.
- Qualified Opinion
The auditor of the company has given the "Qualified Opinion" in the Auditor's Report of the company for the year ended June 30, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/SONALIPAPER2025.pdf
- Board Meeting schedule under LR 16(1)
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 November 13, 2025 at 3:00 PM to consider, among others, Un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2025.
- Dividend Declaration
The Board of Directors has recommended 40% Cash Dividend for the year ended June 30, 2025. Date of AGM: 18.12.2025, Time: 11:00 AM, Venue: Digital Platform. Record Date: 17.11.2025. The Company has also reported EPS of Tk. 7.17, NAV per share of Tk. 167.90 and NOCFPS of Tk. 14.86 for the year ended June 30, 2025 as against Tk. 3.79, Tk. 164.94 and Tk. 10.39 respectively for the year ended June 30, 2024.
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (28.10.2025) following its corporate declaration.
- 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 October 27, 2025 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2025.
- CSE's Query Reply
In response to a CSE query dated September 29, 2025, regarding the unusual upward trend of its share price and volume, the company has informed that they don't have any undisclosed price sensitive information of the company for recent unusual upward trend in Share Price and Volume.
- Company to procure A4 paper converting machine to boost production
The Company has informed that the Board has resolved to procure a modern A4 Paper Converting (Auto Cutting & Wrapping) Machine as part of its ongoing expansion strategy. This will be the third unit to be added to the Company's existing two operational units. (cont.) (Cont. News of SONALIPAPR): This strategic investment is expected to: 1. Enable the Company to meet the growing nationwide demand for A4 paper more effectively. 2. Strengthen the Company's competitiveness in the A4 paper and packaging sector. The Board believes that this acquisition aligns with the Company's long-term strategic goals and will have a positive impact on its performance and shareholders value. (end)
- Query Response
In response to the DSE query dated August 24, 2025, the company has informed that there is no undisclosed price sensitive information of the company for recent unusual price hike and increase in volume of shares.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 1.05 for January-March 2025 as against Tk. (3.60) for January-March 2024; EPS was Tk. 6.53 for July 2024-March 2025 as against Tk. 1.80 for July 2023-March 2024. NOCFPS was Tk. 9.58 for July 2024-March 2025 as against Tk. 14.03 for July 2023-March 2024. NAV per share was Tk. 167.26 as on March 31, 2025 and Tk. 162.74 as on June 30, 2024. (cont.) (Cont. news of SONALIPAPR): Reasons for deviation: During the period Sales and Revenue of the company have been increased as a result Net Profit and EPS have also been increased compared to the period ended 31 March 2024. During the period the company procured more quantity of raw materials for this reason Net Operating Cash Flows has been decreased in comparison with the previous period ended 31 March 2024. (end)
- Board Meeting schedule under LR 16(1)
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 27, 2025 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2025.
- Regarding EGM to purchase a running paper mill
The company has informed that considering the increased demand and to mitigate it by increasing present production & sales of the Company, the Board has considered to purchase a running paper mill and asked management to seek such a mill and to get finance from available source subject to the approval of the Shareholders of the company through EGM. (cont.) (cont. news of SONALIPAPR): With the addition of the proposed paper mill, the company's production capacity and sales will be increased significantly. The date, time and venue for the EGM will be disclosed later. (end)
- Q2 Financials
(Q2 Un-audited): EPS was Tk. 3.72 for October-December 2024 as against Tk. (0.17) for October-December 2023; EPS was Tk. 5.48 for July-December 2024 as against Tk. 5.40 for July-December 2023. NOCFPS was Tk. 10.94 for July-December 2024 as against Tk. 12.17 for July-December 2023. NAV per share was Tk. 166.21 as on December 31, 2024 and Tk. 164.73 as on June 30, 2024. (cont.) (cont. news of SONALIPAPR): Reasons for deviation: During the period sales have been increased as a result Net Profit and EPS have also been increased compared to the period ended December 31, 2023. During the period the company purchased more quantity of raw materials. For this reason, NOCFPS has been decreased in comparison with the previous period ended December 31, 2023. (end)
- Credit Rating Result
Credit Rating Agency of Bangladesh Limited (CRAB) has announced the Surveillance entity rating of the Company as "A2" and short term loan rating "ST-3" along with Stable outlook based on audited financial statements up to June 30, 2024, bank liability position as on December 31, 2024 and other relevant quantitative as well as qualitative information up to the date of rating declaration.
- Board Meeting schedule under LR 16(1)
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 February 09, 2025 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2024.
- Dividend Disbursement
The Company has informed that it has disbursed the Cash Dividend for the year ended June 30, 2024 to the respective shareholders.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.