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JMISMDL

All Eps Dividend Board Agm Q1 Q2 Q3

JMISMDL 09-Dec-2015

The Company has informed that the Board of Directors has approved the valuation report of their fixed assets (Land & Building) based on the 3rd quarter financial statements ended on 30th September, 2015 which was prepared by M/S. Malek Siddiqui Wali, Chartered Accountants. As per their valuation total assets stands on Tk. 112,39,73,812, shareholders' equity Tk. 65,42,68,380 and NAV per share of Tk. 59.48.

JMISMDL 30-Apr-2015

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2014. Date of AGM: 16.07.2015, Time: 10:30 AM, Venue: White House Hotel, 155, Shantinagar, Dhaka-1217. Record Date: 20.05.2015. The Company has also reported EPS of Tk. 4.46, NAV per share of Tk. 48.86 and NOCFPS of Tk. 22.31 for the year ended on December 31, 2014.

JMISMDL 22-Apr-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 29, 2015 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

JMISMDL 13-Jul-2014

In connection with their earlier news disseminated by DSE dated July 02, 2014 the company has further informed as follows: "The board of directors has decided to keep continuation of last board meeting decision that is to reduce the loan liability and meet the working capital requirements Company's paid up capital will be increased by issuing rights share @ 2R:1 i.e. two rights shares for every one existing share held on the record date at an issue price of Tk. 35.00 each (including a premium of Tk. 25.00 per share) subject to the approval of shareholders in the 7th EGM and the Regulatory Authority. Record date for EGM: 22.07.2014. Date, Time & Venue of the 7th EGM will be notified later."

JMISMDL 02-Jul-2014

The Company has informed that the Board of Directors of the Company has approved the following: to reduce the loan liability and meet the working capital requirements the board has decided to increase Company's paid up capital by issuing rights share @ 2R:1 i.e. two rights shares for every one existing share held on the record date at an issue price of Tk. 35.00 each (including a premium of Tk. 25.00 per share) on paid up capital subject to the approval of shareholders in the 15th AGM to be held on July 24, 2014 and the Regulatory Authority. Another record date for entitlement of the proposed rights shares to be notified later after obtaining approval from BSEC.

JMISMDL 30-Apr-2014

The Board of Directors has recommended 15% cash dividend for the year ended on December 31, 2013. Date of AGM: 24.07.2014, Time: 10:00 AM, Venue: White House Hotel, 155, Shantinagar, Dhaka-1217. Record Date: 22.05.2014. The Company has also reported EPS of Tk. 2.95, NAV per share of Tk. 46.03 and NOCFPS of Tk. 3.16 for the year ended on December 31, 2013

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