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KOHINOOR

All Eps Dividend Board Agm Q1 Q2 Q3

KOHINOOR 29-Oct-2017

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 04, 2017 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

KOHINOOR 24-Apr-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 April 30, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

KOHINOOR 24-Jan-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 January 30, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

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 07-Nov-2016

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 13, 2016 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

KOHINOOR 31-Oct-2016

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 08, 2016 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

KOHINOOR 24-Apr-2016

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, 2016 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

KOHINOOR 26-Jan-2016

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, 2016 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2015.

KOHINOOR 09-Nov-2015

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 11, 2015 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2015.

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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