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DELTASPINN

All Eps Dividend Board Agm Q1 Q2 Q3

DELTASPINN 18-Feb-2021

Trading of the shares of the Company will remain suspended on record date i.e., 22.02.2021 for entitlement of interim dividend.

DELTASPINN 15-Feb-2021

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 16.02.2021 to 18.02.2021. Trading of the shares of the Company will remain suspended on record date i.e., 22.02.2021 for entitlement of interim dividend.

DELTASPINN 31-Jan-2021

(Q2 Un-audited): Consolidated EPS was Tk. 0.04 for October-December 2020 as against Tk. 0.06 for October-December 2019; Consolidated EPS was Tk. 0.07 for July-December 2020 as against Tk. 0.12 for July-December 2019. Consolidated NOCFPS was Tk. 0.05 for July-December 2020 as against Tk. 0.06 for July-December 2019. Consolidated NAV per share (Including Revaluation) was Tk. 13.80 as on December 31, 2020 and Tk. 13.73 as on June 30, 2020.

DELTASPINN 31-Jan-2021

There will be no price limit on the trading of the shares of the Company today (31.01.2021) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

DELTASPINN 31-Jan-2021

(Continuation news of DELTASPINN): the Board, after due consideration, declared an Interim Cash Dividend of 1% for each of the financial years of 2017-2018, 2018-2019 and 2019-2020 totaling 3% to all the shareholders. Record date for entitlement of interim cash dividend: 22.02.2021. (end)

DELTASPINN 31-Jan-2021

(Continuation news of DELTASPINN): before the Honorable High Court Division of Bangladesh Supreme Court. It was further observed, that the General Shareholders are not getting any dividend as the AGMs for the aforementioned three years could not be held due to the above reasons. In light of present retained earnings standing at BDT 30.51 crores, (Cont. 2)

DELTASPINN 31-Jan-2021

The Company has informed that the Board of Directors has discussed in details the unaudited financial statements of the Company for the financial years of 2017-2018, 2018-2019 and 2019-2020. It has been observed that the financial statements for these years could not be audited and finally adopted due to pendency of petition filed seeking condonation of delay in holding the AGMs for the aforementioned years, (Cont. 1)

DELTASPINN 25-Jan-2021

(Updated): 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 January 28, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020 and to decide entitlement (if any).

DELTASPINN 24-Jan-2021

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 January 28, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

DELTASPINN 15-Nov-2020

(Cont. of DELTASPINN): It is to be noted that the Company has not yet declared their Board Meeting date as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020 and Previous. (end)

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