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DELTASPINN

All Eps Dividend Board Agm Q1 Q2 Q3

DELTASPINN 10-Nov-2022

(Continuation news of DELTASPINN): financial statements of the company for the financial years 2017-2018, 2018-2019, 2019-2020, 2020-2021 and 2021-2022 as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, as the matter regarding pendency of petition filed seeking condonation of delay in holding the AGMs before the Hon'ble High Court Division of Bangladesh Supreme Court is on stand over till it comes up for next hearing in the cause list. (end)

(ডেল্টাসপিনের ধারাবাহিক সংবাদ): ঢাকা স্টক এক্সচেঞ্জের (এলএল) রেগুলেশন 19(1) অনুযায়ী 2017-2018, 2018-2019, 2019-2020, 2020-2021 এবং 2021-2022 আর্থিক বছরের জন্য কোম্পানির আর্থিক বিবরণী রেগুলেশনস, 2015, বাংলাদেশ সুপ্রিম কোর্টের মাননীয় হাইকোর্ট ডিভিশনের সামনে এজিএম আয়োজনে বিলম্বের ক্ষমা চেয়ে দাখিল করা পিটিশনের পেন্ডেন্সি সংক্রান্ত বিষয়টি কারণ তালিকায় পরবর্তী শুনানির জন্য না আসা পর্যন্ত স্থগিত রয়েছে। (শেষ)

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 07-Jan-2019

The Company will be placed in 'Z' category from existing 'A' category with effect from January 08, 2019 as the Company failed to hold an AGM in the Gregorian calendar year 2018.

DELTASPINN 29-Oct-2017

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2017. The Company has also informed that in compliance to the notification of BSEC, there are a total 28 sponsors holding with a total number of 2,75,92,884 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. Date of AGM: 30.12.2017, Time: 11:30 AM, (cont.)

DELTASPINN 21-Nov-2016

Trading of the shares of the Company will resume on 22.11.2016 after record date for EGM & AGM.

DELTASPINN 20-Nov-2016

Trading of the shares of the Company will remain suspended on record date i.e., 21.11.2016 for EGM & AGM.

DELTASPINN 16-Nov-2016

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 17.11.2016 to 20.11.2016. Trading of the shares of the Company will remain suspended on record date i.e., 21.11.2016 for EGM & AGM.

DELTASPINN 01-Nov-2016

(Continuation news of DELTASPINN): are mortgaged with Bangladesh Development Bank Ltd. against long term loan provided by the Bank to the Company. Date of EGM & AGM: 20.12.2016, Time for EGM & AGM: 11:30 AM & 12:00 Noon respectively. Venue: Registered Office situated at factory premises of the Company at Kaltapara, Gouripur, Mymensingh. Record Date for EGM & AGM: 21.11.2016. (cont.2)

DELTASPINN 08-Dec-2015

The Company has further informed that the AGM of the Company will be held at the factory premises of the Company at Kaltapara, Gouripur, Mymensingh as per permission accorded by Bangladesh Securities and Exchange Commission (BSEC) in this regard. Other information will remain unchanged.

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