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MEGCONMILK

All Eps Dividend Board Agm Q1 Q2 Q3

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 27-Oct-2015

The Board of Directors did not recommend any dividend for the year ended on June 30, 2015. Date of AGM: 23.12.2015, Time: 10:30 AM, Venue: Meghna Community Centre, Meghna Industrial Complex-2, Baral, Baghmara, Sadar South, Comilla. Record Date: 07.12.2015. The Company has also reported EPS of Tk. (2.09), NAV per share of Tk. (27.57) and NOCFPS of Tk. (2.36) for the year ended on June 30, 2015.

MEGCONMILK 21-Oct-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 October 26, 2015 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

MEGCONMILK 27-Oct-2014

The Board of Directors did not recommend any dividend for the year ended on June 30, 2014. Date of AGM: 24.12.2014, Time: 10:30 AM, Venue: Meghna Community Centre, Meghna Industrial Complex-2, Baral, Baghmara, Sadar South (Old Laksham), Comilla. Record Date: 07.12.2014. The Company has also reported EPS of Tk. (1.78), NAV per share of Tk. (25.48) and NOCFPS of Tk. 7.71 for the year ended on June 30, 2014.

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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