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MALEKSPIN

All Eps Dividend Board Agm Q1 Q2 Q3

MALEKSPIN 11-Apr-2017

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 16, 2017 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

MALEKSPIN 23-Mar-2017

A. Matin Chowdhury, one of the Sponsors & Directors of the Company, has further reported that he has completed his buy of 17,00,000 shares of the Company at prevailing market price through Stock Exchange, as announced earlier.

MALEKSPIN 14-Mar-2017

A. Matin Chowdhury, one of the Sponsors & Directors of the Company, has expressed his intention to buy 17,00,000 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange within next 30 working days.

MALEKSPIN 07-Mar-2017

Credit Rating Information and Services Limited (CRISL) has rated the Company as "AA-" in the long term and "ST - 3" in the short term along with a stable outlook based on audited financial statements of the Company up to June 30, 2016, un-audited financials up to December 31, 2016 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

MALEKSPIN 30-Jan-2017

(Q2 Un-audited): Consolidated EPS was Tk. 0.33 for October-December, 2016 as against Tk. 0.42 for October-December, 2015; Consolidated EPS was Tk. 0.54 for July-December, 2016 as against Tk. 0.74 for July-December, 2015. Consolidated NOCFPS was Tk. 1.90 for July-December, 2016 as against Tk. 1.91 for July-December, 2015. Consolidated NAV per share was Tk. 45.69 as of December 31, 2016 and Tk. 45.15 as of June 30, 2016.

MALEKSPIN 24-Jan-2017

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 29, 2017 at 3:45 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

MALEKSPIN 22-Jan-2017

The Company has informed that the Corporate Head Office and Share office/InvestorsĀ Relation Department of the Company has been shifted to new address at Malek Spinning Mills Ltd., Tower-117, 117/A, Tejgaon Industrial Area, Dhaka-1208 with effect from January 21, 2017. The Registered Office and e-mail address of the Company will remain unchanged.

MALEKSPIN 19-Jan-2017

The Company has informed that it has disbursed the cash dividend for the year ended on June 30, 2016 to the respective shareholders' bank account through BEFTN on January 18, 2017. Cash dividend warrants have been dispatched through courier service to the shareholders who do not have compatible BEFTN /online account.

MALEKSPIN 12-Jan-2017

In response to a CSE query dated January 11, 2017, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.

MALEKSPIN 10-Nov-2016

Trading of the shares of the Company will resume on 13.11.2016 after record date.

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