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KOHINOOR

All Eps Dividend Board Agm Q1 Q2 Q3

KOHINOOR 25-Oct-2015

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, 2015 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

KOHINOOR 16-Nov-2014

The Board of Directors has recommended 25% stock dividend for the year ended on June 30, 2014. Date of AGM: 18.12.2014, Time: 9:30 AM, Venue: Officers Club, 26 Baily Road, Ramna, Dhaka-1000. Record date: 25.11.2014. The Company has also reported EPS of Tk. 13.20, NAV per share of Tk. 29.19 and NOCFPS of Tk. 21.74 for the year ended on June 30, 2014.

KOHINOOR 09-Nov-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on November 13, 2014 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2014.

KOHINOOR 14-Nov-2013

The Board of Directors has recommended stock dividend @ 25% for the year ended on June 30, 2013. Date of AGM: 17.12.2013, Time: 9:30 AM, Venue: Officers Club, 26 Baily Road, Ramna, Dhaka-1000. Record date: 25.11.2013. The Company has also reported EPS of Tk. 14.33, NAV per share of Tk. 19.99 and NOCFPS of Tk. 6.24 for the year ended on June 30, 2013.

KOHINOOR 07-Nov-2013

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on November 13, 2013 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2013.

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