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JMISMDL

All Eps Dividend Board Agm Q1 Q2 Q3

JMISMDL 26-Oct-2017

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 benefits from 29.10.2017 to 30.10.2017. Trading of the shares of the Company will remain suspended on record date i.e., 31.10.2017.

JMISMDL 22-Oct-2017

(Continuation news of JMISMDL): also to give guarantee securing liabilities of such associate company or companies and/or third party." To meet up the above amendment of Memorandum of Association, the Company has to need and execute an EGM for consent from shareholders. Date of EGM: 30.12.2017, Time of EGM: 10:30 AM, Venue: White House Hotel, 155, Shantinagar, Dhaka-1217. Record Date for EGM: 09.11.2017. (end)

JMISMDL 22-Oct-2017

The Company has informed that the Board of Directors has taken the following decision: 1. To insert another clause in the existing Memorandum of Association: Clause-3.19 "To mortgage the property and assets of the company as securities for loans and/or any credit facilities to be given to any associate company or companies or third party and (cont.)

JMISMDL 11-Oct-2017

The Company has requested the Shareholders to check and update their BOID's Bank A/C details along with Routing Number to get Dividend online through BEFTN System. They are also requested to provide 12 digits e-TIN to BO A/c to get Tax Deduction @ 10% instead of 15%.

JMISMDL 11-Oct-2017

The Company has informed that they will conduct a Board meeting on 19.10.2017 to transact the following agenda: 1. To pass the Extra Ordinary Resolution for amendment of the Memorandum of Association (insert another Clause # 3.19) of the Company, 2. To meet up the above amendment of MOA, the Company will have to execute of 8th EGM, 3. To fix up the schedule of EGM and 4. Any other business, if any, as per the permission of the Chair.

JMISMDL 11-Oct-2017

There will be no price limit on the trading of the shares of the Company today (11.10.2017) following its corporate declaration.

JMISMDL 11-Oct-2017

The Board of Directors has recommended 30% cash dividend for the year ended on June 30, 2017. Date of AGM: 30.12.2017, Time: 11:00 AM, Venue: White House Hotel, 155, Shantinagar, Dhaka-1217. Record Date: 31.10.2017. The Company has also reported EPS of Tk. 6.78, NAV per share of Tk. 67.64 and NOCFPS of Tk. 13.97 for the year ended on June 30, 2017 as against Tk. 6.43, Tk. 64.63 and Tk. 32.09 respectively for the same period of the previous year.

JMISMDL 02-Oct-2017

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 October 10, 2017 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

JMISMDL 20-Aug-2017

In response to a DSE query dated August 17, 2017, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.

JMISMDL 30-Apr-2017

(Q3 Un-audited): EPS was Tk. 1.70 for January-March, 2017 as against Tk. 0.91 for January-March, 2016; EPS was Tk. 4.11 for July, 2016-March, 2017 as against Tk. 3.27 for July, 2015-March, 2016. NOCFPS was Tk. 15.66 for July, 2016-March, 2017 as against Tk. 16.39 for July, 2015-March, 2016. NAV per share was Tk. 65.09 as of March 31, 2017 and Tk. 61.51 as of March 31, 2016.

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