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MEGHNAPET

All Eps Dividend Board Agm Q1 Q2 Q3

MEGHNAPET 01-Dec-2015

(Continuation news of MEGHNAPET): 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. But the management of the company has received unsecured loan balance whereof amounts to Tk.147,100,000 (Company : Tk. 107,100,000 and relatives : 40,000,000). (cont. 3)

MEGHNAPET 01-Dec-2015

(Continuation news of MEGHNAPET): 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 a greater extent. (cont.2)

MEGHNAPET 01-Dec-2015

(Emphasis of Matter): 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 2015: 1) We draw attention to the fact that the company has been incurring a significant amount of net loss over the years. Moreover, the company's accumulated loss stands as on 30 June 2015 at Tk. 168,349,838.00 and during the year Tk. 4,974,684.00. (cont.1)

MEGHNAPET 23-Nov-2015

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 24.11.2015 to 06.12.2015. Trading of the shares of the Company will remain suspended on record date i.e., 07.12.2015.

MEGHNAPET 08-Nov-2015

(Q1 Un-audited): EPS for July-September, 2015 was Tk. (0.092) as against Tk. (0.109) for July-September, 2014; NOCFPS was Tk. 0.0173 for July-September, 2015 as against Tk. 0.0160 for July-September, 2014. NAV per share was Tk. (2.49) as of September 30, 2015 and Tk. (2.40) as of June 30, 2015. Accumulated profit/(loss) of the Company was Tk. (169.45) million as on 30.09.2015 resulting total shareholders equity stands at Tk. (29.94) million.

MEGHNAPET 27-Oct-2015

There will be no price limit on the trading of the shares of the Company today (27.10.2015) following its corporate declaration.

MEGHNAPET 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: 12:00 Noon, 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. (0.41), NAV per share of Tk. (2.40) and NOCFPS of Tk. (0.28) for the year ended on June 30, 2015.

MEGHNAPET 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 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

MEGHNAPET 11-May-2015

(Continuation news of MEGHNAPET): and Tk. (1.001) respectively for the same period of the previous year. Accumulated profit/(loss) of the Company was Tk. (168.19) million as on 31.03.2015 resulting total shareholders equity stands at Tk. (28.68) million. (end)

MEGHNAPET 11-May-2015

(Q3-Unaudited): Net Profit/(loss) after tax from Jan'15- Mar'15 was Tk. (2.19) million with EPS of Tk. (0.18) as against Tk. (4.25) million and Tk. (0.35) respectively for the same period of the previous year. Whereas Net Profit/(loss) after tax from July'14-Mar'15 was Tk. (4.82) million with EPS of Tk. (0.40) as against Tk. (12.02) million (cont.)

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