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KOHINOOR

All Eps Dividend Board Agm Q1 Q2 Q3

KOHINOOR 08-Nov-2020

There will be no price limit on the trading of the shares of the Company today (08.11.2020) following its corporate declaration, however, as per the BSEC Order No. BSEC/CMRRCD/2001-07/04 dated March 19, 2020, the floor price shall be applicable accordingly.

KOHINOOR 08-Nov-2020

(Continuation news of KOHINOOR): major overwhelming. ii) stock dividend is declared out of accumulated profit. iii) stock dividend is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (end)

KOHINOOR 08-Nov-2020

(Continuation news of KOHINOOR): against Tk. 8.64 (restated), Tk. 43.68 (restated) and Tk. 7.81 (restated) respectively for the same period of the previous year. The Board has also approved Tk. 2.20 crore for Capital Machineries, construction and major overwhelming. The Company has also informed that i) The reasons for declaration of stock dividend is recommended out of retained amount of the Company as capital for Capital Machineries, construction and (cont.2)

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 01-Nov-2020

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 November 07, 2020 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

KOHINOOR 31-May-2020

(Q3 Un-audited): EPS was Tk. 0.59 for January-March 2020 as against Tk. 1.99 for January-March 2019; EPS was Tk. 5.77 for July 2019-March 2020 as against Tk. 6.03 for July 2018-March 2019. NOCFPS was Tk. 12.21 for July 2019-March 2020 as against Tk. 12.08 for July 2018-March 2019. NAV per share was Tk. 46.85 as on March 31, 2020 and Tk. 43.68 as on June 30, 2019.

KOHINOOR 28-Jan-2020

(Q2 Un-audited): EPS was Tk. 2.63 for October-December 2019 as against Tk. 2.07 for October-December 2018; EPS was Tk. 5.17 for July-December 2019 as against Tk. 4.04 for July-December 2018. NOCFPS was Tk. 17.92 for July-December 2019 as against Tk. 5.09 for July-December 2018. NAV per share was Tk. 46.41 as on December 31, 2019 and Tk. 52.42 as on June 30, 2019.

KOHINOOR 22-Jan-2020

The Company has informed that it has disbursed the cash dividend for the year ended on June 30, 2019 to the respective shareholders.

KOHINOOR 22-Jan-2020

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 28, 2020 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

KOHINOOR 17-Nov-2019

Trading of the Shares of the Company will resume on 18.11.2019 after record date.

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