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KOHINOOR

All Eps Dividend Board Agm Q1 Q2 Q3

KOHINOOR 17-Oct-2019

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 October 24, 2019 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

KOHINOOR 25-Apr-2019

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 April 30, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

KOHINOOR 27-Jan-2019

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 31, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

KOHINOOR 11-Nov-2018

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 November 14, 2018 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

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 24-Oct-2018

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 October 31, 2018 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

KOHINOOR 23-Apr-2018

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 April 28, 2018 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

KOHINOOR 23-Jan-2018

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, 2018 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

KOHINOOR 08-Nov-2017

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 November 14, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

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.

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