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MEGCONMILK

All Eps Dividend Board Agm Q1 Q2 Q3

MEGCONMILK 11-May-2015

(Continuation news of MEGCONMILK): and Tk. (3.64) respectively for the same period of the previous year. Accumulated profit/(loss) of the Company was Tk. (1,090.58) million as on 31.03.2015 resulting total shareholders equity stands at Tk. (461.75) million. (end)

MEGCONMILK 11-May-2015

(Q3-Unaudited): Net Profit/(loss) after tax from Jan'15- Mar'15 was Tk. (18.64) million with EPS of Tk. (1.17) as against Tk. (21.60) million and Tk. (1.35) respectively for the same period of the previous year. Whereas Net Profit/(loss) after tax from July'14-Mar'15 was Tk. (53.97) million with EPS of Tk. (3.37) as against Tk. (58.25) million (cont.)

MEGCONMILK 16-Feb-2015

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

MEGCONMILK 25-Jan-2015

(Continuation of news of MEGCONMILK- H/Y): Accumulated profit/(loss) of the Company was Tk. (1,071.94) million as on 31.12.2014 resulting total shareholders equity stands at Tk. (443.11) million.(End)

MEGCONMILK 25-Jan-2015

(H/Y Un-audited): Net Profit/(loss) after tax from July'14 to Dec'14 was Tk. (35.33) million with EPS of Tk. (2.21) as against Tk. (36.65) million and Tk. (2.29) respectively for the same period of the previous year. Whereas net profit/(loss) after tax from Oct'14 to Dec'14 was Tk. (18.12) million with EPS of Tk. (1.13) as against Tk. (18.29) million and Tk. (1.14) respectively for the same period of the previous year. (cont.)

MEGCONMILK 07-Dec-2014

Normal trading of the shares of the Company will resume on 08.12.2014 after record date.

MEGCONMILK 04-Dec-2014

Trading of the shares of the Company will remain suspended on record date i.e., 07.12.2014.

MEGCONMILK 23-Nov-2014

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle from 24.11.2014 to 04.12.2014. Trading of the shares of the Company will remain suspended on record date i.e., 07.12.2014.

MEGCONMILK 20-Nov-2014

(Continuation of News of MEGCONMILK): The above facts indicate the existence of material uncertainty that may cast a significant doubt about the company's ability to continue as a going concern in the foreseeable future unless a continuous inflow of liquidity support is evolved and operational efficiency and aggressive marketing of the product is significantly enhanced to greater extent. 2) As per Companies Act 1994 Clause 120 & 121 indicates that the company shall not make any loan or guarantees to a person or company, which has not incorporated under the Companies Act 1994 but the management of the company has given unsecured loan to the relative/s of the directors an amount of Tk. 15, 070,000.00. (end)

MEGCONMILK 20-Nov-2014

(Emphasis of Matter) "Ahmed Zaker & Co.", Auditor of the company, has given the following 'Emphasis of Matter' paragraph in the audit report of the company for the year ended on 30 June 2014: 1) We draw attention to the fact that the company has incurred a considerable amount of business losses in the previous years including the year of reporting. The company's accumulated losses stand at Tk. 1,036,609,377.00 as on 30 June 2014, which includes Tk. 28,553,107.00 for the year and company's current liabilities exceeded its current assets by Tk. 212,619,658.00, which is notable. (cont.)

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