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MATINSPINN

All Eps Dividend Board Agm Q1 Q2 Q3

MATINSPINN 22-Oct-2020

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 31, 2020 at 12:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2020.

MATINSPINN 09-Jun-2020

The Company has informed that the Board of Directors has approved the revaluation report of the following categories of Fixed Assets i) Land and ii) Building including other structures. The amount of Fixed Assets has been increased from Tk. 1,664,357,036.00 to Tk. 2,275,898,145.00. Revaluation surplus was Tk. 611,541,109.00.

MATINSPINN 02-Jun-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 June 08, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2020.

MATINSPINN 09-Jan-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 January 15, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

MATINSPINN 14-Nov-2019

The Company has informed that the Board of Directors has approved among others, purchase of 2 machineries (Cooling Tower & Chiller). Total cost of machineries is estimated at Tk. 4,40,21,925.00. After installation of the new machineries, the Company is expected to save power cost of Tk. 1.75 crore (approx.) per year.

MATINSPINN 05-Nov-2019

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 13, 2019 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, 2019.

MATINSPINN 03-Nov-2019

The Board of Directors has recommended 15% cash dividend for the year ended on June 30, 2019. Date of AGM: 12.12.2019, Time: 11:00 AM, Venue: Factory Premises of Matin Spinning Mills Ltd. at Sardaganj, Kashimpur, Gazipur. Record date: 24.11.2019. The Company has also reported EPS of Tk. 0.97, NAV per share with revaluation reserve of Tk. 42.90, and NOCFPS of Tk. 4.75 for the year ended on June 30, 2019 as against Tk. 3.10, Tk. 43.63 and Tk. 5.64 respectively for the same period of the previous year.

MATINSPINN 24-Oct-2019

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 November 02, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

MATINSPINN 21-Apr-2019

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, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

MATINSPINN 14-Jan-2019

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 17, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

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