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MALEKSPIN

All Eps Dividend Board Agm Q1 Q2 Q3

MALEKSPIN 22-Oct-2017

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2017. Date of AGM: 27.12.2017, Time: 10:30 AM, Venue: Spectra Convention Centre Limited, House: 19, Road: 07, Gulsan: 1, Dhaka: 1212. Record Date: 14.11.2017. The Company has also reported Consolidated EPS of Tk. 1.05, Consolidated NAV per share of Tk. 45.20 and Consolidated NOCFPS of Tk. 4.02 for the year ended on 30.06.2017 as against Tk. 1.52, Tk. 45.15 and Tk. 1.68 respectively for the year ended on 30.06. 2016.

MALEKSPIN 15-Oct-2017

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 22, 2017 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

MALEKSPIN 20-Jul-2017

(Continuation news of MALEKSPIN): The estimated investment of Tk. 92.62 crore would be available from internal generation of funds and loan from Banks. The Company, Malek Spinning Mills Limited, will not be required to provide any funds in the BMRE of J.M. Fabrics Limited. The Board of Directors of Malek Spinning Mills Limited had confirmed the decision of the Board of Directors of J.M. Fabrics Limited. (end)

MALEKSPIN 20-Jul-2017

The Company has informed that the Board of Directors of J.M. Fabrics Limited, a subsidiary Company of Malek Spinning Mills Limited had approved a BMRE plan to set up a new product line with an incremental capacity of 13,000,000 Pcs. per annum at an estimated cost of Tk. 92.62 crore, increasing production capacity from 43,680,000 Pcs. to 56,680,000 Pcs. per annum. As a result, there will be further value addition which will enable the Company to sell its products at higher margins. (cont.)

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 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 27-Oct-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 02, 2016 at 3:45 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

MALEKSPIN 20-Oct-2016

The Board of Directors has recommended 10% cash dividend for the year ended on June 30, 2016. Date of AGM: 26.12.2016, Time: 10:30 AM, Venue: Trust Milonayaton, 545, Puraton Biman Bandar Sarak, Dhaka Cantonment, Dhaka-1206. Record Date: 10.11.2016. The Company has also reported consolidated EPS of Tk. 1.52, consolidated NAV per share of Tk. 45.15 and consolidated NOCFPS of Tk. 1.68 for the year ended on 30.06.2016 as against Tk. 2.05, Tk. 44.83 and Tk. 3.72 respectively for the year ended on 30.06. 2015.

MALEKSPIN 10-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 19, 2016 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

MALEKSPIN 09-May-2016

(continuation news of MALEKSPIN): (2) The Board of Directors of Salek Textile Limited (a Subsidiary of Malek Spinning Mills Limited, which holds 97.925% shares) had approved a scheme of its expansion of fabric unit by an investment of Tk. 144.58 crore. The investment will be met from internal generation of funds/borrowing from Banks/other sources by Salek Textile Ltd., Malek Spinning Mills will not be required to make any investment. (end)

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