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KEYACOSMET

All Eps Dividend Board Agm Q1 Q2 Q3

KEYACOSMET 12-Jan-2015

The Company has further informed that, due to unavoidable circumstances the 18th AGM of the Company has been postponed. The date, time and venue of the AGM will be notified later.

KEYACOSMET 07-Jan-2015

The Company has further informed that the Board of Directors of the Company has approved to increase the paid-up capital through issue and allotment of 321,951,055 nos. of fully paid ordinary shares of Tk. 10.00 each to the existing shareholders of Keya Knit Composite Limited, Keya Cotton Mills Limited and Keya Spinning Mills Limited against amalgamation.

KEYACOSMET 30-Dec-2014

DSE NEWS: The Stock Brokers and Merchant Bankers are requested not to provide loan facilities to purchase securities of Keya Cosmetics Ltd. starting from January 01, 2015 as per SEC Directive No. SEC/CMRRCD/2001-43/169 dated October 01, 2009.

KEYACOSMET 30-Dec-2014

The Company will be placed in Z category from existing A category with effect from January 01, 2015 as the Company failed to hold AGM in the year 2014.

KEYACOSMET 29-Dec-2014

The Company has informed that the Registered office of the Company has been shifted from Navana Tower, (14th Floor), Suit-A, Plot-45, Gulshan Avenue, Gulshan-01, Dhaka-1212 to Jarun, Konabari, Gazipur with effect from December 15, 2014.

KEYACOSMET 29-Dec-2014

The Company has further informed that the 18th AGM of the Company will now be held on January 14, 2015 at 10:00 AM at the factory premises of Keya Knit Composite Limited, Jarun, Konabari, Gazipur. Other information of the AGM as announced earlier.

KEYACOSMET 21-Dec-2014

kNormal trading of the shares of the Company will resume on 22.12.2014 after record date.

KEYACOSMET 18-Dec-2014

Trading of the shares of the Company will remain suspended on record date i.e., 21.12.2014 for AGM and amalgamation purpose.

KEYACOSMET 17-Dec-2014

Keya Knit Composite Limited, one of the Corporate Sponsors/Directors of the Company, has expressed its intention to sell total of 69,05,500 shares out of its total holding of 1,61,70,378 shares while Keya Yarn Mills Limited, another Sponsors of the Company, has expressed its intention to buy 69,05,500 shares of the Company at prevailing market price (In the Block Market) through Stock Exchange within next 30 working days.

KEYACOSMET 15-Dec-2014

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per spot settlement cycle with cum benefit from 17.12.2014 to 18.12.2014. Trading of the shares of the Company will remain suspended on record date i.e., 21.12.2014 for AGM and amalgamation purpose.

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