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DULAMIACOT

All Eps Dividend Board Agm Q1 Q2 Q3

DULAMIACOT 06-Nov-2014

The Board of Directors did not recommend any dividend for the year ended on June 30, 2014. Date of AGM: 24.12.2014, Time: 10:00 AM, Venue: Sundarban Hotel, 112, Bir Uttam C.R. Dutta Road, Dhaka-1205. Record Date: 27.11.2014. The Company has also reported EPS of Tk. (4.15), NAV per share of Tk. (34.17) and NOCFPS of Tk. 0.90 for the year ended on June 30, 2014.

DULAMIACOT 03-Dec-2013

The Company has further informed that due to unavoidable circumstances the 26th AGM of the Company will now be held on December 07, 2013 at 10:00 AM at Sundarban Hotel, 112 Bir Uttam C.R. Dutta Road, Dhaka-1205 instead of Factory Premises, Dagonbhuyan, Feni. Other information of the AGM as announced earlier.

DULAMIACOT 06-Nov-2013

The Company has further informed that due to changing of public holiday (Ashura) on November 15, 2013 as declared by the Government instead of November 14, 2013, the Board of Directors of the Company has decided to re-fix the Record date for AGM on November 14, 2013 instead of November 17, 2013. Other information of the AGM as announced earlier.

DULAMIACOT 06-Nov-2013

The Company has further informed that due to changing of public holiday (Ashura) on November 15, 2013 as declared by the Government instead of November 14, 2013, the Board of Directors of the Company has decided to re-fix the Record date for AGM on November 14, 2013 instead of November 17, 2013. Other information of the AGM as announced earlier.

DULAMIACOT 27-Oct-2013

The Board of Directors did not recommend any dividend for the year ended on June 30, 2013. Date of AGM: 07.12.2013, Time: 1:30 PM, Venue: Factory Premises, Dagonbhuyan, Feni. Record Date: 17.11.2013. The Company has also reported EPS of Tk. (1.90), NAV per share of Tk. (29.70) and NOCFPS of Tk. 3.02 for the year ended on June 30, 2013.

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