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MALEKSPIN

All Eps Dividend Board Agm Q1 Q2 Q3

MALEKSPIN 19-Dec-2021

The Company has informed that the Board of Directors of the Company has approved the proposal of Board of Directors of Salek Textile Limited (STL) a subsidiary Company of Malek Spinning Mills Limited (97.925% shares held by MSML) for closing down of the RMG Unit of Salek Textile Limited with effect from December 31, 2021 due to accumulated losses and expiry of Lease Agreement of the factory building and premises. (cont.)

কোম্পানি জানিয়েছে যে কোম্পানির পরিচালনা পর্ষদ RMG ইউনিট বন্ধ করার জন্য মালেক স্পিনিং মিলস লিমিটেডের একটি সহযোগী কোম্পানি সালেক টেক্সটাইল লিমিটেড (STL) এর পরিচালনা পর্ষদের প্রস্তাব অনুমোদন করেছে (MSML এর 97.925% শেয়ার) 31 ডিসেম্বর, 2021 থেকে কার্যকরী সালেক টেক্সটাইল লিমিটেডের পুঞ্জীভূত ক্ষতি এবং কারখানা ভবন ও প্রাঙ্গনের ইজারা চুক্তির মেয়াদ শেষ হওয়ার কারণে। (চলবে)

MALEKSPIN 07-Nov-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 11, 2021 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

MALEKSPIN 27-Oct-2021

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2021. Date of AGM: 27.12.2021, Time: 2:00 PM, Venue: Digital Platform. Record Date: 18.11.2021. The Company has also reported Consolidated EPS of Tk. 3.36, Consolidated NAV per share of Tk. 46.27 and Consolidated NOCFPS of Tk. 2.00 for the year ended on June 30, 2021 as against Tk. (1.68), Tk. 42.90 and Tk. 1.74 respectively for the same period of the previous year. (cont. 1)

MALEKSPIN 19-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 27, 2021 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

MALEKSPIN 23-Jun-2021

The Company has informed that the Board of Directors has approved the proposal for BMRE of the existing project and installing a new plant at Bhaluka, Mymenshingh of the company along with land & factory building, civil constructions & others, Machinery and Equipments at an estimated total investment of Tk. 213.19 crores. The existing production capacity of the company is 35,000 Kgs. yarn per day i.e. 12,600,000 Kgs. yarn per annum with 63,624 Spindles. (cont.)

MALEKSPIN 23-Jun-2021

In response to DSE Query dated June 22, 2021 regarding undisclosed PSI, if any, for recent unusual price and volume hike, the company has informed that a Board Meeting of the Company was held on June 22, 2021 and the Board has approved a proposal of BMRE of the existing project of the Company. They also informed that before holding the Board Meeting dated 22-06-2021, they did not have any material information for disclosure to the shareholders and regulatory agencies.

MALEKSPIN 02-May-2021

(Cont. of MALEKSPIN): Both the board of Directors of three companies hereby give guarantees to the above transaction every month as per the terms and conditions of the trade and declaring no conflict of interest would arise regarding the transaction. (end)

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 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): The Board of Directors of NSL has offered the proportionate additional shares of Tk.158,868,800.00 to MSML. The Board of Directors of MSML have approved the proposal of NSL. As a result, the shareholding percentage will remain unchanged i.e 99.293%. MSML shall subscribe to the proposed additional share issues of the above subsidiary from its internal generation of funds. (cont. 2)

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