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MALEKSPIN

All Eps Dividend Board Agm Q1 Q2 Q3

MALEKSPIN 29-Nov-2015

A. Matin Chowdhury, one of the Sponsors/Directors of the Company, has expressed his intention to buy 25,16,800 shares of the Company at prevailing market price through Stock Exchange within next 30 working days.

MALEKSPIN 18-Nov-2015

Normal trading of the shares of the Company will resume on 19.11.2015 after record date.

MALEKSPIN 17-Nov-2015

Trading of the shares of the Company will remain suspended on record date i.e., 18.11.2015.

MALEKSPIN 15-Nov-2015

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per spot settlement cycle with cum benefit from 16.11.2015 to 17.11.2015. Trading of the shares of the Company will remain suspended on record date i.e., 18.11.2015.

MALEKSPIN 04-Nov-2015

The Company has requested the concerned Brokerage Houses to provide statement with the details (Shareholders name, BO ID Number, e-TIN number, gross dividend receivable, applicable tax rate and net dividend receivable) of their Margin Loan holders of shareholders of Malek Spinning Mills Limited as on the record date, along with the name of the contact person in this connection. The Brokerage Houses are also requested to provide their Bank Account Name & Number, Routing Number etc. on or before 30.11.2015.

MALEKSPIN 01-Nov-2015

(Q1 Un-audited): Consolidated EPS for July-September, 2015 was Tk. 0.32 as against Tk. 0.46 for July-September, 2014; Consolidated NOCFPS was Tk. 0.90 for July-September, 2015 as against Tk. 1.05 for July-September, 2014. Consolidated NAV per share was Tk. 45.05 as of September 30, 2015 and Tk. 44.83 as of June 30, 2015.

MALEKSPIN 28-Oct-2015

There will be no price limit on the trading of the shares of the Company today (28.10.2015) following its corporate declaration.

MALEKSPIN 28-Oct-2015

The Board of Directors has recommended 12% cash dividend for the year ended on June 30, 2015. Date of AGM: 27.12.2015, Time: 10:30 AM, Venue: Trust Milonayaton, 545, Puraton Biman Bandar Sarak, Dhaka Cantonment, Dhaka. Record Date: 18.11.2015. The Company has reported consolidated EPS of Tk. 2.05, consolidated NAV per share of Tk. 44.83 and consolidated NOCFPS of Tk. 3.72 for the year ended on 30.06.2015 as against Tk. 2.33, Tk. 43.88 (restated) and Tk. 3.03 respectively for the year ended on 30.06. 2014.

MALEKSPIN 26-Oct-2015

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, 2015 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2015.

MALEKSPIN 19-Oct-2015

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 27, 2015 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

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