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MATINSPINN

All Eps Dividend Board Agm Q1 Q2 Q3

MATINSPINN 17-Jan-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 January 21, 2016 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2015.

MATINSPINN 03-Nov-2015

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 09, 2015 at 2.30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2015.

MATINSPINN 13-Sep-2015

The Board of Directors has recommended 27% cash dividend for the year ended on June 30, 2015. Date of AGM: 27.10.2015, Time: 11:00 AM, Venue: Factory Premises of Matin Spinning Mills Ltd. at Sardaganj, Kashimpur, Gazipur. Record date: 08.10.2015. The Company has also reported EPS of Tk. 4.27, NAV per share with revaluation reserve of Tk. 41.43, NAV per share without revaluation reserve of Tk. 31.20 and NOCFPS of Tk. 3.71 for the year ended on June 30, 2015.

MATINSPINN 03-Sep-2015

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 September 12, 2015 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

MATINSPINN 06-Nov-2014

The Company has informed that the Board of Directors of the Company has decided to further expansion of production capacity by 7 ton (per day) synthetic yarn in addition to the existing capacity of 25 ton of Carded and Combed yarn and 10 ton (per day) mélange yarn project (under implementation with IPO proceeds ) at a projected cost of Tk. 101.40 crore out of which 66.78 crore will be availed as Loan from The Hongkong and Shanghai Banking Corporation Limited (HSBC) Bangladesh and the rest amount of Tk. 34.62 crore will be financed from Company's own source.

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