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MEGCONMILK

All Eps Dividend Board Agm Q1 Q2 Q3

MEGCONMILK 04-Dec-2013

Trading of the shares of the Company will remain suspended on record date i.e., 05.12.2013.

MEGCONMILK 21-Nov-2013

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 24.11.2013 to 04.12.2013. Trading of the shares of the Company will remain suspended on record date i.e., 05.12.2013.

MEGCONMILK 18-Nov-2013

(Continuation of news of MEGCONMIL): as on June 30, 2013 stands at Tk. (1,008,035,971.00) and the company's current liabilities has exceeded it's current assets by Taka 214,473,448.00 which is quite noticeable and warrant to be restructured. The company is exerting its utmost efforts to mobilize its resources through outsourcing of foreign investment to meet the working capital requirements to continue its operation for the foreseeable future. The current credit facilities extended by the financial institutions other than block fund appearing against the company's liabilities turns to be stumbling block to run the company as a going concern. (cont.2)

MEGCONMILK 18-Nov-2013

(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 2013: "Without qualifying our opinion, we draw attention to note no- 2.01 enclosed in the financial statements regarding Going Concern matters". Note-2.01: 'Going Concern': "This financial statement has been prepared on the assumption that the entity is a going concern and will continue its business for the foreseeable future. Hence it is assumed that the entity has neither the intention nor the need to liquidate or curtail materially the scale of its operation. During the year the entity has incurred a net loss of Tk. (119,630,061.00) and the accumulated loss (cont.)

MEGCONMILK 14-Nov-2013

(Q1): As per un-audited quarterly accounts for the 1st quarter ended on 30th September 2013 (July'13 to Sep'13), the Company has reported net profit/(loss) after tax of Tk. (18.35) million with EPS of Tk. (1.15) as against Tk. (12.71) million and Tk. (0.79) respectively for the same period of the previous year. Accumulated profit/(loss) of the Company was Tk. (1,026.41) million as on 30.09.2013 resulting total shareholders' equity stands at Tk. (397.58) million.

MEGCONMILK 24-Oct-2013

There will be no price limit on the trading of the shares of the Company on 27.10.2013 following its corporate declaration.

MEGCONMILK 24-Oct-2013

The Board of Directors did not recommend any dividend for the year ended on June 30, 2013. Date of AGM: 24.12.2013, Time: 10:30 AM, Venue: Meghna Community Centre, Meghna Industrial Complex-2, Baral, Baghmara, Sadar South (Old Laksham), Comilla. Record Date: 05.12.2013. The Company has also reported EPS of Tk. (7.48), NAV per share of Tk. (23.70) and NOCFPS of Tk. 0.794 for the year ended on June 30, 2013.

MEGCONMILK 21-Oct-2013

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on October 24, 2013 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2013.

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