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MALEKSPIN

All Eps Dividend Board Agm Q1 Q2 Q3

MALEKSPIN 25-Apr-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 April 29, 2021 at 2:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

MALEKSPIN 13-Apr-2021

(Cont. of MALEKSPIN): (3) The losses for fire incident is not yet finalized we assume approximate losses to be stand at Tk. 50 - 60 crore, which are under fire insurance coverage. (4) The Company is taking necessary initiative to regain full production capacity within shortest possible time frame. (End)

MALEKSPIN 13-Apr-2021

(Cont. of MALEKSPIN): and Dhaka Stock Exchange Limited published the news to their Web-page on 06-04-2021. (2) Out of 2 (two) Nos. Weaving Factory Building 1 (one) has damaged by fire including Factory Machineries, Factory Shed, AC Plants. Yarns & Fabric etc. Another Weaving Factory Building was safe and currently start production by 42% capacity. (Cont. 2)

MALEKSPIN 13-Apr-2021

In response to DSE query for news published in daily newspaper, the company has informed the following information: (1) Fire incident news in the subsidiary company of Malek Spinning Mills Limited i.e. Fabric Unit of Salek Textile Limited is authentic which are already informed to Bangladesh Securities and Exchange Commission (BSEC), Dhaka Stock Exchange Limited and Chittagong Stock Exchange Limited vide our letter No. Ref: MSML/BSEC/202l/07 dated April 06, 2021 (Cont. 1)

MALEKSPIN 06-Apr-2021

(Continuation news of MALEKSPIN): The fire was put-off by the Company firefighting team as well as 08 unit fire service defense authority by 6/7 hours and no lives and casualty were happened. The factory is under fire insurance coverage. (end)

MALEKSPIN 06-Apr-2021

The Company has informed that an accidental fire hazard happened at Fabric Unit of Salek Textile Limited a subsidiary Company of Malek Spinning Mills Limited (97.925% share held by Malek Spinning Mills Limited). The accident happened at 12:15 PM dated April 04, 2021. Factory Machineries, Factory Shed, AC plants, Yarns & Fabric etc. were damaged by the fire. (cont.)

MALEKSPIN 28-Jan-2021

(Q2 Un-audited): Consolidated EPS was Tk. 0.62 for October-December 2020 as against Tk. 0.40 for October-December 2019; Consolidated EPS was Tk. 1.02 for July-December 2020 as against Tk. 0.64 for July-December 2019. Consolidated NOCFPS was Tk. (1.59) for July-December 2020 as against Tk. 2.38 for July-December 2019. Consolidated NAV per share was Tk. 43.93 as on December 31, 2020 and Tk. 42.90 as on June 30, 2020.

MALEKSPIN 24-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 28, 2021 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

MALEKSPIN 25-Nov-2020

(Continuation news of MALEKSPIN): due to non-availability of gas from Titas Gas Transmission & Distribution Company Ltd. However, NSL had to continue to purchase certain contracted strategic lands due to geographical contiguity, location and security positions which would require additional funds for implementation of the project in due course of time. (end)

MALEKSPIN 25-Nov-2020

(Continuation news of MALEKSPIN): The proposed Capital Restructuring of the subsidiary and liquidation of their loans/advances/quasi equity and payment for additional land and ancillary investments as the case may be, are expected to result in financial discipline and economic operations of the respective company. It may be mentioned that the implementation of NSL project was shelved, as approved by the shareholders of MSML in its AGM held on 27th December, 2010 (cont. 3)

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