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JMISMDL

All Eps Dividend Board Agm Q1 Q2 Q3

JMISMDL 27-Jan-2019

(Q2 Un-audited): EPS was Tk. 1.74 for October-December 2018 as against Tk. 1.39 for October-December 2017; EPS was Tk. 2.74 for July-December 2018 as against Tk. 2.17 for July-December 2017. NOCFPS was Tk. 17.13 for July-December 2018 as against Tk. 16.00 for July-December 2017. NAV per share was Tk. 70.95 as on December 31, 2018 and Tk. 66.74 as on December 31, 2017.

JMISMDL 23-Jan-2019

Trading of the shares of the Company will resume on 24.01.2019 after record date.

JMISMDL 22-Jan-2019

Trading of the shares of the Company will remain suspended on record date i.e., 23.01.2019 for EGM.

JMISMDL 20-Jan-2019

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 from 21.01.2019 to 22.01.2019. Trading of the shares of the Company will remain suspended on record date i.e., 23.01.2019 for EGM.

JMISMDL 20-Jan-2019

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 24, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

JMISMDL 03-Jan-2019

(Continuation news of JMISMDL): capital of the company will be raised through issuing 1,11,00,000 ordinary shares to other than existing shareholders-Nipro Corporation, Japan; subject to consent of the shareholders, BSEC and all other relevant regulatory bodies. The issue price of the above shares will be fixed by the shareholders in the 9th EGM which will be taken place on 16.02.2019 at 11:00 AM in the Conference Room, Registrar Office, 7/A, Shantibag, Dhaka-1217. Record Date for EGM: 23.01.2019. (end)

JMISMDL 03-Jan-2019

The Company has informed that NIPRO Corporation of Japan has shown their keen interest to subscribe for 1,11,00,000 ordinary shares of JMI Syringes & Medical Devices Ltd. and NIPRO has informed it to the Board of the Company. In this regard, the Board of the Company has recommended the proposed subscription by NIPRO Corporation, Japan for 1,11,00,000 ordinary shares of JMI Syringes & Medical Devices Ltd. subject to consent of the shareholders, BSEC and all other relevant regulatory bodies. Paid up (cont.)

JMISMDL 17-Dec-2018

In response to a DSE query dated December 13, 2018, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike of shares. The Company has also requested the Honorable investors not to consider any rumors related to the company and take their investment decisions prudently.

JMISMDL 06-Dec-2018

The Company has further informed that the Board of Directors has decided that due to unavoidable circumstances, their 19th AGM will now be held on December 24, 2018 instead of earlier declared date December 29, 2018. Other information of the earlier disclosure will remain unchanged.

JMISMDL 20-Nov-2018

Trading of the shares of the Company will resume on 22.11.2018 after record date.

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