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DELTASPINN

All Eps Dividend Board Agm Q1 Q2 Q3

DELTASPINN 09-Nov-2015

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 14, 2015 at 11:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2015.

DELTASPINN 05-Nov-2015

The Board of Directors has recommended 5% cash dividend for general shareholders (excluding Sponsors/Directors) for the year ended on June 30, 2015. Sponsors/Directors hold 2,55,17,170 shares. General shareholders will get cash dividend of Tk. 5,60,35,615.00. Date of AGM: 30.12.2015, Time: 11:30 AM, Venue of the AGM will be notified later. Record Date: 26.11.2015. (cont.)

DELTASPINN 27-Oct-2015

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 04, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

DELTASPINN 08-Dec-2014

(continuation of news of DELTASPINN): e) Total fund requirement for the above purposes will, therefore, be Tk. 110.23 crores instead of Tk. 91.73 crores envisaged earlier in the ROD. The Board of Directors decided to raise the additional money amounting to Tk. 18.50 crores from a suitable financial institution at a lower rate of interest. Date of EGM:10.01.2015, Time:11:00 AM, Venue: Pallima Sangshad Auditorium, C-841, Shahid Baki Road, (adjacent to Anser Head Quarter), Khilgaon, Dhaka-1219. Record date for EGM:18.12.2014. (end)

DELTASPINN 08-Dec-2014

(continuation of news of DELTASPINN): because the spinning project is expected to be more profitable than the weaving project which was shown earlier in the ROD. c) Partial repayment of loan of the Financial Institutions will be made to Agrani Bank Ltd., Bangladesh Development Bank Ltd. (BDBL), Premier Leasing & Finance Ltd. (PLFL) and Southeast Bank Ltd. amounting to Tk. 28.50 crores instead of Tk. 18.35 crores envisaged earlier in the ROD because by repaying higher interest bearing loan liabilities, the Company's financial position will be better off. d) The Board also observed that the Rights Issue Expense will remain unchanged at Tk. 62.56 lacs as per ROD. (cont.2)

DELTASPINN 08-Dec-2014

The Company has further informed that the Board of Directors of the Company has decided to hold an EGM to modify the purpose of utilization of the Rights Issue Fund raised in August, 2014 subject to the approval of Bangladesh Securities and Exchange Commission and EGM. The modified purposes proposed by the Board are given as below: a) Balancing, Modernization and Replacement of the existing textile spinning mill will be made with an investment of Tk. 15.75 crores instead of Tk. 17.20 crores shown earlier in the Rights Offer Document (ROD). b) Expansion through product diversification will be done by setting-up a modern state-of-the-art 100% export oriented Textile Spinning Unit with a total investment outlay of Tk. 65.35 crores instead of Tk 55.55 crores (cont.1)

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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