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MAKSONSPIN

All Eps Dividend Board Agm Q1 Q2 Q3

MAKSONSPIN 10-Oct-2017

The Board of Directors has recommended 5% stock dividend for the year ended on June 30, 2017. Date of AGM: 21.01.2018, Time: 9:30 AM, Venue: Maksons Group Conference Hall (Situated at Factory premises of Maksons Spinning Mills Ltd.) Holding # 87, Ward # 5, Block # B, Shahid Minnat Ali Road # 4, Gouripur, Ashulia, Savar, Dhaka. Record date: 19.11.2017. (cont.)

MAKSONSPIN 31-Oct-2016

The Board of Directors has recommended No dividend for the 9 months period from October 01, 2015 to June 30, 2016. Date of AGM: 09.02.2017, Time: 9:30 AM, Venue: Maksons Group Conference Hall, Holding # 87, Ward # 5, Block # B, Shahid Minnat ali Road # 4, Gouripur, Ashulia, Savar, Dhaka. Record date: 08.12.2016. The Company has also reported EPS of Tk. 0.39, NAV per share of Tk. 19.50 and NOCFPS of Tk. (2.06) for the 9 months period from October 01, 2015 to June 30, 2016.

MAKSONSPIN 15-Jun-2016

The Company has informed that the Board of Directors has decided, as per the BSEC Directive Dated April 27, 2016, to reduce the Financial Year 2015-2016 of the company by a period of 3 months comprising to 9 months period ending on 30.06.2016 instead of 30.09.2016 in order to comply with the uniform income year from July to June as per provision of Section 9 of the Finance Act, 2015. Therefore the next AGM of the Company will consider 9 months accounts i.e. audited accounts from 1.10.2015 to 30.6.2016.

MAKSONSPIN 07-Feb-2016

The Board of Directors did not recommend any dividend for the year ended on September 30, 2015. Date of AGM: 07.04.2016, Time: 9:30 AM, Venue: Maksons Group Conference Hall, Factory Premises of the Company, Holding # 87, Ward # 5, Block # B, Shadid Minnat Ali Road # 4, Gouripur, Ashulia, Savar, Dhaka. Record date: 29.02.2016. The Company has also reported EPS of Tk. 0.28, NAV per share of Tk. 19.11 and NOCFPS of Tk. (0.17) for the year ended on September 30, 2015.

MAKSONSPIN 15-Feb-2015

The Board of Directors has recommended 5% stock dividend for the year ended on September 30, 2014. Date of AGM: 07.04.2015, Time: 9:30 AM, Venue: Maksons Group Conference Hall, Factory Premises of the Company, Gouripur, Ashulia, Savar, Dhaka (Subject to approval of BSEC). Record date: 26.02.2015. The Company has also reported EPS of Tk. 0.73, NAV per share of Tk. 19.78 and NOCFPS of Tk. 0.92 for the year ended on September 30, 2014.

MAKSONSPIN 29-Jan-2014

The Board of Directors has recommended 5% stock dividend for the year ended on September 30, 2013. Date of AGM: 13.03.2014, Time: 10:00 AM, Venue: Maksons Group Conference Hall (situated at factory premises of Maksons Spinning Mills Ltd). Record date: 16.02.2014. The Company has also reported EPS of Tk. 0.72, NAV per share of Tk. 19.99 and NOCFPS of Tk. 1.95 for the year ended on September 30, 2013.

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