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MATINSPINN

All Eps Dividend Board Agm Q1 Q2 Q3

MATINSPINN 04-Dec-2018

(Revised Emphasis of Matters): The auditor of the company has given the following "Emphasis of Matters" paragraph in the audit report of the company prepared for the year ended on 30 June 2018. Emphasis of Matters: Without qualifying our opinion, we draw our attention to the note #3.07 to the financial statements wherein the company disclosed the methods of charging depreciation on Property, Plant and Equipment. 3.07 Property, plant and equipment. A. Recognition and Measurement: (cont. 1)

MATINSPINN 03-Dec-2018

(Emphasis of Matters): The auditor of the company has given the following "Emphasis of Matters" paragraph in the audit report of the company prepared for the year ended on 30 June 2018. Emphasis of Matters: Without qualifying our opinion, we draw our attention to the note #3.07 to the financial statements wherein the company disclosed the methods of charging depreciation on Property, Plant and Equipment.

MATINSPINN 29-Nov-2018

Trading of the shares of the Company will resume on 02.12.2018 after record date.

MATINSPINN 28-Nov-2018

Trading of the shares of the Company will remain suspended on record date i.e., 29.11.2018.

MATINSPINN 26-Nov-2018

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 27.11.2018 to 28.11.2018. Trading of the shares of the Company will remain suspended on record date i.e., 29.11.2018.

MATINSPINN 05-Nov-2018

The Company has informed that the Board of Directors has approved purchase of 03 (three) Gas Generators for increasing captive power generation using the expected additional supply of Gas for saving over existing power cost. Total cost of Generators and installation cost is estimated at Tk. 23,15,40,000.00. After installation of the new Generators, the company is expected to save Tk. 7.50 crore (approx.) per year.

MATINSPINN 05-Nov-2018

(Q1 Un-audited): EPS was Tk. 0.59 for July-September 2018 as against Tk. 0.54 for July-September 2017; NOCFPS was Tk. 1.22 for July-September 2018 as against Tk. (1.17) for July-September 2017. NAV per share (with Revaluation reserves) was Tk. 44.19 as on September 30, 2018 and Tk. 43.63 as on June 30, 2018.

MATINSPINN 05-Nov-2018

There will be no price limit on the trading of the shares of the Company today (05.11.2018) following its corporate declaration.

MATINSPINN 05-Nov-2018

The Board of Directors has recommended 17% cash dividend for the year ended on June 30, 2018. Date of AGM: 13.12.2018, Time: 11:00 AM, Venue: Factory Premises of Matin Spinning Mills Ltd. at Sardaganj, Kashimpur, Gazipur. Record date: 29.11.2018. The Company has also reported EPS of Tk. 3.10, NAV per share with revaluation reserve of Tk. 43.63, and NOCFPS of Tk. 5.64 for the year ended on June 30, 2018 as against Tk. 2.68, Tk. 41.99 and Tk. 2.50 respectively for the same period of the previous year.

MATINSPINN 25-Oct-2018

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 04, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

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