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MEGCONMILK

All Eps Dividend Board Agm Q1 Q2 Q3

MEGCONMILK 13-Nov-2016

(Q1 Un-audited): EPS was Tk. (0.63) for July-September, 2016 as against Tk. (1.079) for July-September, 2015; NOCFPS was Tk. 0.04 for July-September, 2016 as against Tk. (0.34) for July-September, 2015. NAV per share was Tk. (29.55) as of September 30, 2016 and Tk. (28.92) as of June 30, 2016.

MEGCONMILK 30-Oct-2016

There will be no price limit on the trading of the shares of the Company on 31.10.2016 following its corporate declaration.

MEGCONMILK 30-Oct-2016

The Board of Directors has recommended No dividend for the year ended on June 30, 2016. Date of AGM: 22.12.2016, Time: 10:30 AM, Venue: Meghna Community Centre, Meghna Industrial Complex-2, Baral, Baghmara, Sadar South, Comilla. Record Date: 30.11.2016. The Company has also reported EPS of Tk. (1.347), NAV per share of Tk. (28.92) and NOCFPS of Tk. 2.11 for the year ended on June 30, 2016.

MEGCONMILK 23-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 30, 2016 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

MEGCONMILK 13-Oct-2016

(continuation news of MEGCONMILK): But the management of the company has given unsecured loan balance where of amount to Tk. 192,299,127.00 (Company: Tk. 177,229,127.00 and Relatives: Tk. 15,070,000.00). 3. As disclosed in note-7.0 to the financial statements, Sundry Debtors an amount of Tk. 293,797,923.00 against Credit sales. The amount is realizable. (end)

MEGCONMILK 13-Oct-2016

(continuation news of MEGCONMILK): and aggressive marketing of the product is significantly enhanced to a greater extent. 2. As per companies Act 1994 Clause 121 no company incorporated under this Act which is under the management of a managing agent shall make loan to or guarantee any loan made the any company under management of the same management agent. (cont. 3)

MEGCONMILK 13-Oct-2016

(continuation news of MEGCONMILK): which includes Tk. 33,376,565.00 for the Company's currents liabilities exceeded its current assets by Tk. 139,028,570.00 which is notable. The above facts indicate the existence of material uncertainty that may cast a significant doubt about the company's ability to continue a going concern in the foreseeable future unless a continuous inflow of liquidity support is evolved and operational efficiency (cont. 2)

MEGCONMILK 13-Oct-2016

The auditor of the company has given the following 'Matter of Emphasis' Paragraph in the audit report of the company for the year ended on 30 June 2015: Matter of Emphasis: 1. We draw attention to the fact that the company has sustained a considerable amount of business loss in the previous years including the year of reporting. The Company's accumulated loss stand at Tk. 1,069,985,942.00 as on 30.06.2015 (cont. 1)

MEGCONMILK 11-Aug-2016

(Correction): In response to a DSE query dated August 10, 2016, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.

MEGCONMILK 11-Aug-2016

In response to a DSE query dated August 11, 2016, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.

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