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KEYACOSMET

All Eps Dividend Board Agm Q1 Q2 Q3

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 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 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 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.

KEYACOSMET 04-Dec-2014

The Board of Directors has recommended 20% cash dividend for the year ended on June 30, 2014. Record Date: 21.12.2014. Date, Time and Venue of the AGM will be notified later. The Company has also reported EPS of Tk. 1.51, NAV per share of Tk. 21.09 and NOCFPS of Tk. 1.62 for the year ended on June 30, 2014 as against Tk. 1.41 (restated), Tk. 21.54 and Tk. (1.29) respectively for the year ended on June 30, 2013.

KEYACOSMET 20-Oct-2013

The Company has informed that the Board of Directors has decided to pass the following special resolutions in the ensuing AGM of the Company to be held on November 01, 2013: (1) to increase Authorized Capital of the Company from Tk. 200.00 crore to Tk. 650.00 crore and to amend Clause V of the Memorandum of Association and Clause- 5 of the Articles of Association of the Company; and (2) to approve draft Scheme of Amalgamation of Keya Knit Composite Limited, Keya Cotton Mills Limited and Keya Spinning Mills Limited (transferor companies) with Keya Cosmetics Limited (transferee company). As per valuation, each ordinary share of the Keya Cosmetics Limited is Tk. 26.00, (cont.)

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