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KOHINOOR

All Eps Dividend Board Agm Q1 Q2 Q3

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.

KOHINOOR 11-Feb-2021

Mr. Md. Rezaul Karim, one of the Directors of the Company, has further reported that he has completed his buying of 2,10,097 shares of the Company at prevailing market price through Stock Exchange (DSE) as per declaration disseminated on 08.02.2021.

KOHINOOR 08-Feb-2021

Md. Rezaul Karim, one of the Directors of the Company, has expressed his intention to buy 2,10,097 shares of the Company at prevailing market price (in the Block Market) through Stock Exchange (DSE) within next 30 working days.

KOHINOOR 02-Feb-2021

Md. Rezaul Karim, one of the Directors of the Company, has further reported that he has completed his buying of 1,98,726 shares of the Company at prevailing market price through Stock Exchange (DSE) as per declaration disseminated on 24.01.2021.

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