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KOHINOOR

All Eps Dividend Board Agm Q1 Q2 Q3

KOHINOOR 06-Nov-2024

The Board of Directors has recommended 50% Cash and 10% Stock Dividend for the year ended June 30, 2024. Date of AGM: 17.12.2024, Time: 3:00 PM, Venue: Digital Platform. Record Date: 28.11.2024. The Company has also reported EPS of Tk. 15.12, NAV per share of Tk. 60.35 and NOCFPS of Tk. 28.67 for the year ended June 30, 2024 as against Tk. 11.19 (restated), Tk. 54.05 (restated) and Tk. (27.64) (restated) respectively for the year ended June 30, 2023. (cont.1)

পরিচালনা পর্ষদ 30 জুন, 2024 সমাপ্ত বছরের জন্য 50% নগদ এবং 10% স্টক লভ্যাংশ সুপারিশ করেছে। এজিএমের তারিখ: 17.12.2024, সময়: 3:00 PM, স্থান: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 28.11.2024। কোম্পানিটি টাকা ইপিএসও জানিয়েছে। 15.12, শেয়ার প্রতি NAV টাকা 60.35 এবং NOCFPS টাকা 28.67 জুন 30, 2024 তারিখে সমাপ্ত বছরে টাকার বিপরীতে 11.19 (পুনরায়), টাকা 54.05 (পুনরায়) এবং টাকা (27.64) (পুনরুদ্ধার করা) যথাক্রমে 30 জুন, 2023 সালে শেষ হওয়া বছরের জন্য। (চলবে 1)

KOHINOOR 05-Nov-2023

The Board of Directors has recommended 40% Cash and 10% Stock Dividend for the year ended June 30, 2023. Date of AGM: 10.12.2023, Time: 3:00 PM, Venue: Digital Platform. Record Date: 23.11.2023. The Company has also reported EPS of Tk. 12.31, NAV per share of Tk. 59.46 and NOCFPS of Tk. (23.88) for the year ended June 30, 2023 as against Tk. 10.34, Tk. 48.74 and Tk. 8.79 respectively for the year ended June 30, 2022. (cont.1)

পরিচালনা পর্ষদ 30 জুন, 2023 সমাপ্ত বছরের জন্য 40% নগদ এবং 10% স্টক লভ্যাংশ সুপারিশ করেছে। এজিএমের তারিখ: 10.12.2023, সময়: 3:00 PM, স্থান: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 23.11.2023। কোম্পানিটি টাকা ইপিএসও জানিয়েছে। 12.31, শেয়ার প্রতি NAV টাকা 59.46 এবং NOCFPS টাকা (23.88) 30 জুন, 2023 সমাপ্ত বছরের জন্য যেমন টাকা ছিল। 10.34, টাকা 48.74 এবং টাকা 30 জুন, 2022 তারিখে সমাপ্ত বছরের জন্য যথাক্রমে 8.79। (চলবে 1)

KOHINOOR 13-Nov-2022

The Board of Directors has recommended 20% Cash and 20% Stock Dividend for the year ended June 30, 2022. Date of AGM: 22.12.2022, Time: 4:00 PM, Venue: Digital Platform. Record Date: 01.12.2022. The Company has also reported EPS of Tk. 12.41, NAV per share of Tk. 58.49 and NOCFPS of Tk. 10.55 for the year ended June 30, 2022 as against Tk. 9.17 (restated), Tk. 48.33 (restated) and Tk. 16.21 (restated) respectively for the same period of the previous year. (cont.1)

পরিচালনা পর্ষদ 30 জুন, 2022 সমাপ্ত বছরের জন্য 20% নগদ এবং 20% স্টক লভ্যাংশ সুপারিশ করেছে। এজিএমের তারিখ: 22.12.2022, সময়: 4:00 PM, স্থান: ডিজিটাল প্ল্যাটফর্ম। রেকর্ডের তারিখ: 01.12.2022। কোম্পানিটি টাকা ইপিএসও জানিয়েছে। 12.41, শেয়ার প্রতি NAV টাকা 58.49 এবং NOCFPS টাকা। 30 জুন, 2022 সমাপ্ত বছরের জন্য 10.55 টাকার বিপরীতে। 9.17 (পুনরায়), টাকা 48.33 (পুনরায়) এবং টাকা আগের বছরের একই সময়ের জন্য যথাক্রমে 16.21 (পুনরুদ্ধার করা হয়েছে)। (চলবে 1)

KOHINOOR 01-Nov-2021

The Board of Directors has recommended 35% Cash and 15% Stock Dividend for the year ended on June 30, 2021. The Board also approved BDT 3.33 Crore for capital machineries, construction and major overhauling. Date of AGM: 12.12.2021, Time: 3:00 PM, Venue: Digital Platform. Record Date: 21.11.2021. The Company has also reported EPS of Tk. 10.54, NAV per share of Tk. 55.58 and NOCFPS of Tk. 18.64 for the year ended on June 30, 2021 as (cont.1)

KOHINOOR 08-Nov-2020

The Board of Directors has recommended 35% Cash and 10% Stock Dividend for the year ended on June 30, 2020. Date of AGM: 21.12.2020, Time: 3:00 PM, Venue: Digital Platform. Record Date: 26.11.2020. The Company has also reported EPS of Tk. 8.32, NAV per share of Tk. 49.34 and NOCFPS of Tk. 1.30 for the year ended on June 30, 2020 as (cont.1)

KOHINOOR 27-Oct-2019

The Board of Directors has recommended 20% Cash and 20% Stock Dividend for the year ended on June 30, 2019. Date of AGM: 15.12.2019, Time: 9:30 AM, Venue: Officer's Club, 26 Baily Road, Ramna, Dhaka. Record Date: 17.11.2019. The Company has also reported EPS of Tk. 10.37, NAV per share of Tk. 52.42 and NOCFPS of Tk. 9.37 for the year ended on June 30, 2019 as (cont.1)

KOHINOOR 01-Nov-2018

The Board of Directors has recommended 10% Cash and 20% Stock Dividend for the year ended on June 30, 2018. Date of AGM: 10.12.2018, Time: 9:30 AM, Venue: Officer's Club, 26 Baily Road, Ramna, Dhaka. Record Date: 22.11.2018. The Company has also reported EPS of Tk. 11.02, NAV per share of Tk. 51.93 and NOCFPS of Tk. (8.34) for the year ended on June 30, 2018 as against Tk. 10.47 (restated), Tk. 39.53 (restated) and Tk. 30.07 (restated) respectively for the same period of the previous year.

KOHINOOR 05-Nov-2017

The Board of Directors has recommended 15% Cash Dividend and 15% Stock Dividend for the year ended on June 30, 2017. Date of AGM: 14.12.2017, Time: 10:00 AM, Venue: Officer's Club, 26 Baily Road, Ramna, Dhaka. Record Date: 23.11.2017. The Company has also reported EPS of Tk. 12.04, NAV per share of Tk. 45.46 and NOCFPS of Tk. 34.58 for the year ended on June 30, 2017 as against Tk. 9.79 (restated), Tk. 34.25 (restated) and Tk. 10.21 (restated) respectively for the same period of the previous year.

KOHINOOR 09-Nov-2016

The Board of Directors has recommended 10% Cash Dividend and 20% Stock Dividend for the year ended on June 30, 2016. Date of AGM: 20.12.2016, Time: 10:00 AM, Venue: Officer's Club, 26 Baily Road, Ramna, Dhaka-1000. Record Date: 30.11.2016. The Company has also reported EPS of Tk. 11.75, NAV per share of Tk. 41.10 and NOCFPS of Tk. 12.25 for the year ended on June 30, 2016 as against Tk. 9.01, Tk. 32.35 and Tk. 20.69 respectively for the same period of the previous year.

KOHINOOR 01-Nov-2015

The Board of Directors has recommended 30% cash dividend for the year ended on June 30, 2015. Date of AGM: 15.12.2015, Time: 9:30 AM, Venue: Officer's Club, 26 Baily Road, Ramna, Dhaka-1000. Record date: 19.11.2015. The Company has also reported EPS of Tk. 9.01, NAV per share of Tk. 32.35 and NOCFPS of Tk. 20.69 for the year ended on June 30, 2015.

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