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DELTASPINN

All Eps Dividend Board Agm Q1 Q2 Q3

DELTASPINN 14-Nov-2013

(Q1): As per un-audited quarterly accounts for the 1st quarter ended on 30th September 2013 (July'13 to Sep'13), the Company has reported consolidated net profit after tax (excluding non-controlling interests) of Tk. 13.40 million with consolidated EPS of Tk. 0.29 as against Tk. 18.93 million and Tk. 0.41 respectively for the same period of the previous year.

DELTASPINN 10-Nov-2013

There will be no price limit on the trading of the shares of the Company today (10.11.2013) following its corporate declaration.

DELTASPINN 10-Nov-2013

(Continuation of news of DELTASPINN): The Company has further informed that there are a total number of 28 sponsors holding a total number of 1,48,06,320 shares of the Company out of which 58,54,000 shares are mortgaged with Bangladesh Development Bank Ltd. against long term loan provided by the Bank to the Company. (end)

DELTASPINN 10-Nov-2013

The Board of Directors has recommended cash dividend @ 10% for the year ended on June 30, 2013. Date of AGM: 28.12.2013. Time: 11:30 AM. Venue: Factory premises of the Company at Kaltapara, Gouripur, Mymensingh. Record date: 21.11.2013. The Company has also reported consolidated profit after tax of Tk. 47.80 million, consolidated EPS of Tk. 1.04 and consolidated NAV per share of Tk. 26.84 for the year ended on June 30, 2013 as against Tk. 93.50 million. Tk. 2.04 and Tk. 25.79 respectively for the year ended on June 30, 2012. (cont.)

DELTASPINN 07-Nov-2013

The Company has further informed that due to unavoidable circumstances, the meeting of the Board of Directors of the Company will now be held on November 09, 2013 at 4:30 PM instead of 11:30 AM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2013.

DELTASPINN 05-Nov-2013

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on November 09, 2013 at 11:30 AM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2013.

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