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JUTESPINN

All Eps Dividend Board Agm Q1 Q2 Q3

JUTESPINN 16-Nov-2021

(Continuation news of JUTESPINN): for Debtors and Advances, Deposits & Prepayments have not been made. 6. Non -payment of Worker's Profit Participation Fund (WPPF) and Welfare Fund (WF): a) Constitution of management board and management of the fund regarding Workers Profit Participation Fund (WPPF) & Welfare Fund (WF) has not been maintained in accordance with the provision made in section 232 to 235 of the Bangladesh Labour Act, 2006 as amended 2013. (cont.16)

JUTESPINN 16-Nov-2021

(Continuation news of JUTESPINN): a) The Company has taken loan total amount Tk. 21,217,041 from the Managing Director. But no agreement was made between the Managing Director and the Company which is a material misstatement by quality/nature. However, in a board meeting, the board approved any transaction with the managing director & CEO and any Directors as and when required for the interest of the company subject to the loan will be refund without any interest when (cont.12)

JUTESPINN 02-Nov-2021

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 November 06, 2021 at 11:00 AM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

JUTESPINN 01-Nov-2021

The Board of Directors has recommended No dividend for the year ended on June 30, 2021. Record Date: 25.11.2021. Date, Time and Venue of the AGM will be notified later on after receipt of permission from the High Court for 38th, 39th, 40th and 41st AGM. The Company has also reported EPS of Tk. (44.59), NAV per share of Tk. (393.57) and NOCFPS of Tk. (0.00) for the year ended on June 30, 2021 as against Tk. (45.43), Tk. (348.99) and Tk. (0.72) respectively for the same period of the previous year.

JUTESPINN 28-Oct-2021

The Company has further informed that, the Board meeting under LR 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on October 31, 2021 at 7:00 PM instead of October 26, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

JUTESPINN 26-Oct-2021

The Company has further informed that, due to unavoidable circumstances, the Board meeting as per LR 19(1), scheduled to be held on October 26, 2021 at 3:00 PM, to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021, has been postponed. New date and time of the meeting will be notified later on.

JUTESPINN 19-Oct-2021

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 26, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021

JUTESPINN 18-May-2021

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 May 22, 2021 at 11:00 AM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

JUTESPINN 26-Jan-2021

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 30, 2021 at 11:00 AM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

JUTESPINN 22-Nov-2020

(Continuation news of JUTESPINN): calculation schedule, some assets are fully depreciated and its nominal value comes to Tk. 1 of each assets. But those asset's values are included in depreciable asset. Lack of proper presentation, we are unable to identify the said assets and also unable to verify the accuracy of depreciation calculation. 7. Non-payment of Worker 's Profit Participation Fund (WPPF) and Welfare Fund (WF): i. Constitution of management board (cont.15)

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