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KOHINOOR

All Eps Dividend Board Agm Q1 Q2 Q3

KOHINOOR 10-Nov-2021

(Continuation news of KOHINOOR): Reference to Note # 23 to the financial statements, provision for Workers Profit Participation Fund (WPPF) of Taka 25,261,288 has been provided by the company and the same is shown under the head of "Employees Welfare Fund, Bangladesh Workers Welfare Fund and Workers Profit participation fund" of Taka 6,610,957, Taka 6,610,957 and Taka 12,039,374 respectively as current liabilities in the financial statements as on 30 June 2021. (cont.2)

KOHINOOR 10-Nov-2021

The auditor of the Kohinoor Chemicals Company (Bangladesh) Ltd has given the "Emphasis of matters" paragraphs in the Auditor's Report for the year ended on 30 June, 2021. Emphasis of matters: Without qualifying our opinion, we draw attention to Note # 25 to the financial statements which describes the unclaimed dividend balance Tk. 25,929,192 were not kept in separate bank account as per directive of BSEC No. BESC/CMRRCD/2021-386/03, Dated, 14 January 2021. (cont.1)

KOHINOOR 09-Nov-2021

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, 2021 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, 2021.

KOHINOOR 01-Nov-2021

There will be no price limit on the trading of the shares of the Company today (01.11.2021) following its corporate declaration.

KOHINOOR 01-Nov-2021

(Continuation news of KOHINOOR): 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 01-Nov-2021

(Continuation news of KOHINOOR): against Tk. 7.57 (restated), Tk. 44.85 (restated) and Tk. 1.30 (restated) respectively for the same period of the previous year. The Company has also informed that i) Stock dividend is recommended out of the retained amount of the Company as capital for capital machineries, construction and major overhauling. (cont.2)

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 24-Oct-2021

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, 2021 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

KOHINOOR 09-May-2021

(Q3 Un-audited): EPS was Tk. 2.69 for January-March 2021 as against Tk. 0.54 for January-March 2020; EPS was Tk. 8.18 for July 2020-March 2021 as against Tk. 5.24 for July 2019-March 2020. NOCFPS was Tk. 15.82 for July 2020-March 2021 as against Tk. 11.10 for July 2019-March 2020. NAV per share was Tk. 52.21 as on March 31, 2021 and Tk. 42.59 as on March 31, 2020.

KOHINOOR 03-May-2021

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 May 06, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

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