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MATINSPINN

All Eps Dividend Board Agm Q1 Q2 Q3

MATINSPINN 25-Jan-2022

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, 2022 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 16(1) অনুসারে, কোম্পানি জানিয়েছে যে 29 জানুয়ারী, 2022 তারিখে বিকাল 3:00 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, ৩১ ডিসেম্বর, ২০২১ তারিখে শেষ হওয়া দ্বিতীয় ত্রৈমাসিকের (Q2) সময়ের জন্য কোম্পানির অনিরীক্ষিত আর্থিক বিবৃতি।

MATINSPINN 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 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

MATINSPINN 31-Oct-2021

The Board of Directors has recommended 40% Cash dividend for the year ended on June 30, 2021. Date of AGM: December 13, 2021, Time: 11:30 AM, Venue: Digital Platform. Record Date: November 17, 2021. The Company has reported EPS of Tk. 6.31, NAV per share of Tk. 53.84 and NOCFPS of Tk. 0.40 for the year ended on June 30, 2021 as against Tk. 2.16, Tk. 49.29 and Tk. 5.47 respectively for the same period of the previous year. (cont.1)

MATINSPINN 31-Oct-2021

The Company has informed that Board of Directors have approved 04 (Four) Revised Contracts for Sale of Yarn between Matin Spinning Mills Limited and the following Private Limited Companies: Flamingo Fashions Limited (Revised Contract Amount (USD) Minimum 50,00,000 Maximum 225,00,000), Jinnat Apparels Limited (Revised Contract Amount (USD) Minimum 30,00,000 Maximum 125,00,000) Jinnat Knitwears Limted (Revised Contract Amount (USD) Minimum 50,00,000 Maximum 200,00,000) (Cont.)

MATINSPINN 18-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 28, 2021 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

MATINSPINN 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.

MATINSPINN 07-Feb-2021

The Company has informed that the Board of Directors has decided to further expansion of production capacity by 10 tons (per day) through "Special Yarn Unit" project in addition to the existing capacity of 51 tons per day (25 tons of Card and Combed yarn, 10-ton melange yarn and 16-ton Synthetic yarn) at a projected cost of BDT 186 crore out of which 125 crores will be (cont.)

MATINSPINN 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 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

MATINSPINN 04-Nov-2020

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 10, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2020.

MATINSPINN 01-Nov-2020

The Board of Directors has recommended 18% cash dividend for the year ended on June 30, 2020. Date of AGM: 14.12.2020, Time: 11:00 AM, Venue: Digital Platform. Record date: 26.11.2020. The Company has also reported EPS of Tk. 2.16, NAV per share with revaluation reserve of Tk. 49.29, and NOCFPS of Tk. 5.47 for the year ended on June 30, 2020 as against Tk. 0.97, Tk. 42.90 and Tk. 4.75 respectively for the same period of the previous year.

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