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KEYACOSMET

All Eps Dividend Board Agm Q1 Q2 Q3

KEYACOSMET 24-May-2015

The Company will be placed in A category from existing Z category with effect from May 25, 2015 as the Company has reported disbursement of 20% stock dividend for the year ended on June 30, 2014.

KEYACOSMET 21-May-2015

The Company has informed that it has credited the bonus shares for the year ended on June 30, 2014 to the respective shareholders BO Accounts on May 21, 2015. The payment of the sale proceeds of fraction shares will be paid in due course.

KEYACOSMET 18-May-2015

The Company has further informed that in its 18th AGM held on May 16, 2015 their Board and shareholders have approved 20% stock dividend instead of earlier declared 20% cash dividend for the year ended 30th June 2014.

KEYACOSMET 26-Apr-2015

The Company has further informed that the 18th AGM (pending AGM for the year 2014) of the Company will now be held on May 16, 2015 instead of June 12, 2015 at 10:30 AM at Factory Premises at Jarun, Konabari, Gazipur for the year ended June 30, 2014.

KEYACOSMET 13-Apr-2015

The Company has further informed that the 18th AGM (pending AGM for the year 2014) of the Company will be held on June 12, 2015 at 10:30 AM at Factory Premises at Jarun, Konabari, Gazipur for the year ended June 30, 2014.

KEYACOSMET 12-Apr-2015

The Company has further informed that the Board of Directors Meeting will be held on April 12, 2015 at 5:00 PM for consideration of fixing the date of AGM and other matters relating to the forthcoming 18th AGM (pending AGM) of the Company for the year of 2014.

KEYACOSMET 25-Mar-2015

The Company has informed that it has credited the amalgamated shares to the respective shareholders BO Accounts on March 24, 2015.

KEYACOSMET 26-Feb-2015

The Company has informed that BSEC has given consent dated February 25, 2015 on the issue of raising of paid-up capital through merge and amalgamation purpose from Tk. 179,06,66,740.00 to Tk. 501,01,77,290.00 by allotting of 32,19,51,055 nos. of ordinary share of Tk. 10.00 each to the existing shareholders of Keya Knit Composite Ltd. Keya Cotton Mills Ltd. and Keya Spinning Mills Ltd.

KEYACOSMET 01-Feb-2015

(H/Y Un-audited): Net profit after tax from July'14 to Dec'14 was Tk. 180.47 million with EPS of Tk. 1.01 as against Tk. 195.08 million and Tk. 1.09 respectively for the same period of the previous year. Whereas net profit after tax from Oct14 to Dec14 was Tk. 76.06 million with EPS of Tk. 0.42 as against Tk. 100.13 million and Tk. 0.56 respectively for the same period of the previous year.

KEYACOSMET 14-Jan-2015

Keya Knit Composite Limited and Keya Yarn Mills Limited, both are Corporate Sponsors/Directors of the Company, have further reported that they have completed their sale/buy of 69,05,500 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

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