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MEGCONMILK

All Eps Dividend Board Agm Q1 Q2 Q3

MEGCONMILK 30-Jan-2022

(Q2 Un-audited): EPS was Tk. (1.74) for October-December 2021 as against Tk. (1.95) for October-December 2020; EPS was Tk. (3.70) for July-December 2021 as against Tk. (3.98) for July-December 2020. NOCFPS was Tk. 2.67 for July-December 2021 as against Tk. 1.65 for July-December 2020. NAV per share was Tk. (71.50) as on December 31, 2021 and Tk. (63.53) as on December 31, 2020.

(Q2 আন-অডিটেড): ইপিএস ছিল টাকা। (1.74) অক্টোবর-ডিসেম্বর 2021-এর বিপরীতে টাকা (1.95) অক্টোবর-ডিসেম্বর 2020 এর জন্য; ইপিএস ছিল টাকা। (3.70) জুলাই-ডিসেম্বর 2021 এর বিপরীতে টাকা (3.98) জুলাই-ডিসেম্বর 2020 এর জন্য। NOCFPS ছিল টাকা। জুলাই-ডিসেম্বর 2021-এর জন্য 2.67 টাকার বিপরীতে জুলাই-ডিসেম্বর 2020 এর জন্য 1.65। শেয়ার প্রতি NAV ছিল টাকা। (71.50) 31 ডিসেম্বর, 2021 তারিখে এবং টাকা (63.53) 31 ডিসেম্বর, 2020 তারিখে।

MEGCONMILK 17-Jan-2022

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 30, 2022 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 16(1) অনুসারে, কোম্পানিটি জানিয়েছে যে 30 জানুয়ারী, 2022 তারিখে দুপুর 2:35 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, ৩১ ডিসেম্বর, ২০২১ তারিখে শেষ হওয়া দ্বিতীয় ত্রৈমাসিকের (Q2) সময়ের জন্য কোম্পানির অনিরীক্ষিত আর্থিক বিবৃতি।

MEGCONMILK 26-Dec-2021

Recently, a team of Dhaka Stock Exchange Limited (DSE) visited the factory premises of Meghna Condensed Milk Industries Limited where operations of the factory were found closed.

সম্প্রতি ঢাকা স্টক এক্সচেঞ্জ লিমিটেডের (ডিএসই) একটি দল মেঘনা কনডেন্সড মিল্ক ইন্ডাস্ট্রিজ লিমিটেডের কারখানা পরিদর্শন করে সেখানে কারখানার কার্যক্রম বন্ধ পাওয়া যায়।

MEGCONMILK 24-Nov-2021

Trading of the shares of the Company will resume on 25.11.2021 after record date.

MEGCONMILK 23-Nov-2021

Trading of the shares of the Company will remain suspended on record date i.e., 24.11.2021.

MEGCONMILK 18-Nov-2021

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle from 21.11.2021 to 23.11.2021. Trading of the shares of the Company will remain suspended on record date i.e., 24.11.2021.

MEGCONMILK 04-Nov-2021

(Continuation news of MEGCONMILK): We are required to report if we have concluded that the use of the going concern basis of accounting is inappropriate or there is an undisclosed material uncertainty that may cast significant doubt over the use of that basis for a period of at least twelve months from the date of the financial statements. We have disclosed the issue on basis for qualified paragraph. (end)

MEGCONMILK 04-Nov-2021

(Continuation news of MEGCONMILK): out of which taka 90,274,498.00 which is against Sonali Bank Ltd. Loan A /C. We did not find any bank statement to confirm the amount due to those loan accounts was classified. 12. As referred note no. 13 of financial statements "Worker's Profit Participation Fund" Taka 960,089 which amount still now unpaid. Going Concern: (cont.8)

MEGCONMILK 04-Nov-2021

(Continuation news of MEGCONMILK): bank statement to confirm the amount as those loan accounts were classified. 10. As referred note no. 12 of financial statements "Liabilities for Expenses & Other Finance" Taka 457,681,906.00 out of which Taka 451,372,490.00 is provision of bank interest included in the amount but that amount not confirmed from bank statement. 11. As referred note no. 18 of financial statements "Financial Expenses" shows taka 99,550,682.00 (cont.7)

MEGCONMILK 04-Nov-2021

(Continuation news of MEGCONMILK): "Dividend payable" amount taka 1,673,604 has been presented which were declared and approved earlier year, as per regulation 28 of Dhaka Stock Exchange (Listing Regulation 2015) declared dividend are supposed to be paid within 30 days of approval. Till now that amount is unpaid. 9. As referred note no. 11 of financial statements "Cash Credit & Overdrafts" shows taka 362,692,229.00 out of which taka 227,790,731.00 for which we did not find any (cont.6)

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