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DOMINAGE

All Eps Dividend Board Agm Q1 Q2 Q3

DOMINAGE 03-Feb-2022

The Company has informed that it has disbursed the cash dividend for the year ended June 30, 2021 to the respective shareholders.

কোম্পানি জানিয়েছে যে তারা 30 জুন, 2021 তারিখে সমাপ্ত বছরের জন্য সংশ্লিষ্ট শেয়ারহোল্ডারদের নগদ লভ্যাংশ বিতরণ করেছে।

DOMINAGE 21-Nov-2021

(Continuation news of DOMINAGE): iii) Bonus share is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post - dividend retained earnings become negative or a debit balance. (end)

DOMINAGE 21-Nov-2021

(Continuation news of DOMINAGE): Disclosures with regards to Recommendation of Dividend: i) Bonus shares has been recommended for utilizing the retained earnings of the Company as capital for ongoing operation i.e. working capital. ii) Bonus shares has been recommended out of accumulated profit. (cont. 4)

DOMINAGE 21-Nov-2021

(Continuation news of DOMINAGE): Date of AGM: 30.12.2021, Time: 10:00 AM, Venue: Digital Platform. Record Date: 08.12.2021 such stock dividend shall be subject to approval of the BSEC. Record date for entitlement of Stock Dividend will be notified later after getting approval from BSEC. (cont. 2)

DOMINAGE 21-Nov-2021

The Board of Directors has recommended 5% cash (other than Sponsors/Directors) and 5% Stock dividend for the year ended on June 30, 2021. The Sponsors/Directors hold 3,09,80,609 shares out of total 10,26,00,000 shares of the Company and the cash dividend to be payable to the public shareholders is Tk. 3,58,09,696.00. (cont. 1)

DOMINAGE 31-Jan-2021

The Company will be placed in 'A' category from existing 'N' category with effect from February 01, 2021 as the Company has reported disbursement of 2% cash and 8% Stock dividend for the year ended on June 30, 2020

DOMINAGE 02-Dec-2020

(Continuation news of DOMINAGE): iii) Bonus share is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post - dividend retained earnings become negative or a debit balance. (end)

DOMINAGE 02-Dec-2020

(Continuation news of DOMINAGE): Disclosures with regards to Recommendation of Dividend: i) Bonus shares has been recommended for utilizing the retained earnings of the Company as capital for ongoing operation i.e. working capital. ii) Bonus shares has been recommended out of accumulated profit. (cont.2)

DOMINAGE 02-Dec-2020

The Board of Directors has recommended 2% cash and 8% Stock dividend for the year ended on June 30, 2020. The Board has also decided to increase Authorized Capital from Tk. 100.00 crore to 150.00 crore by amending Clause V of the Memorandum of Association and Article 6 of the Articles of Association of the Company subject to approval of the Shareholders in the EGM. (cont. 1)

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