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MAKSONSPIN

All Eps Dividend Board Agm Q1 Q2 Q3

MAKSONSPIN 24-Oct-2021

(Correction): 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 01, 2021 at 03:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

MAKSONSPIN 24-Oct-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 01, 2021 at 03:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on June 30, 2021.

MAKSONSPIN 11-Oct-2021

(Continuation news of MAKSONSPIN): The Board has further resolved to subscribe for 1,50,00,000 nos shares (out of 3,00,00,000 nos shares) of Tk. 10 each amounting to BDT 15,00,00,000.00 of Maksons Textile Limited against the sale stated above and fresh investment of BDT 2,75,00,000 i.e 50% of its paid up capital subject to obtaining approval of the shareholders in the AGM. Maksons Textile Limited is the 100% export oriented Spinning Industry and (cont. 2)

MAKSONSPIN 11-Oct-2021

The Company has informed that to expand the business of the Company and thereby to increase the profitability and to secure greater interest of the Company, the Board of Directors has resolved to sell its unutilized land measuring 194.35 decimal situated at Gouripur, Ashulia, Savar and it's building structure measuring 30,000 sq. ft. In total consideration value of BDT 12,25,00,000.00 in favour of Maksons Textile Limited. (cont. 1)

MAKSONSPIN 11-Oct-2021

The Board of Directors has recommended 11% cash dividend for the year ended on June 30, 2021. Date of AGM: 19.01.2022, Time: 11:30 AM, Venue: Digital Platform. Record date: 21.11.2021. The Company has also reported EPS of Tk. 2.07, NAV per share of Tk. 20.09 and NOCFPS of Tk. 2.81 for the year ended on June 30, 2021 as against Tk. (0.37), Tk. 18.20 and Tk. 0.79 respectively for the same period of the previous year.

MAKSONSPIN 03-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 10, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

MAKSONSPIN 18-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 25, 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.

MAKSONSPIN 21-Jan-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 January 27, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

MAKSONSPIN 11-Nov-2020

The Company has informed that the Board of Directors has decided to acquire 02 Nos. Industrial Plot of 10 acre each total of 20 acre for 50 years lease at Mirsarai, Feni Economic Zones of Bangabandhu Sheikh Mujib Shilpa Nagar on one time upfront basis at a rental rate of US$ 0.60 per square meter per annum totaling US$ 24,28,116.00 equivalent to BDT 20,63,89,860.00 @ Tk. 85.00 (Apprx.) excluding VAT and Registration cost from its own source of fund for the future expansion.

MAKSONSPIN 08-Nov-2020

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, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

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