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MAKSONSPIN

All Eps Dividend Board Agm Q1 Q2 Q3

MAKSONSPIN 09-Nov-2016

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 14, 2016 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, 2016.

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 23-Oct-2016

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 30, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016 (for the period of 09 months 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 24-Apr-2016

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 April 27, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on March 31, 2016.

MAKSONSPIN 09-Feb-2016

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 February 14, 2016 at 8:30 AM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on December 31, 2015.

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 27-Jan-2016

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 February 04, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company 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 08-Feb-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on February 12, 2015 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on September 30, 2014.

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