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MEGHNAPET

All Eps Dividend Board Agm Q1 Q2 Q3

MEGHNAPET 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: 12:00 Noon, 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. (0.47), NAV per share of Tk. (1.99) and NOCFPS of Tk. 0.0279 for the year ended on June 30, 2014.

MEGHNAPET 29-Apr-2014

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 31st March 2014 (Jan'14 to March'14), the Company has reported net profit/(loss) after tax of Tk. (4.25) million with EPS of Tk. (0.35) as against Tk. (4.96) million and Tk. (0.41) respectively for the same period of the previous year. Whereas net profit/(loss) after tax was Tk. (12.02) million with EPS of Tk. (1.00) for the period of nine months (July'13 to March'14) ended on 31.03.2014 as against Tk. (12.64) million and Tk. (1.05) respectively for the same period of the previous year. Accumulated profit/(loss) of the Company was Tk. (169.75) million as on 31.03.2014 resulting total shareholders' equity stands at Tk. (30.24) million.

MEGHNAPET 28-Jan-2014

(H/Y): As per un-audited half yearly accounts as on 31.12.2013 (July'13 to Dec'13), the Company has reported net profit/(loss) after tax of Tk. (7.77) million with EPS of Tk. (0.65) as against Tk. (7.68) million and Tk. (0.64) respectively for the same period of the previous year. Whereas net profit/(loss) after tax was Tk. (6.23) million with EPS of Tk. (0.52) for the period of 3 months (Oct'13 to Dec'13) ended on 31.12.2013 as against Tk. (6.88) million and Tk. (0.57) respectively for the same period of the previous year. Accumulated profit/(loss) of the Company was Tk. (165.51) million as on 31.12.2013 resulting total shareholders' equity stands at Tk. (25.99) million.

MEGHNAPET 23-Jan-2014

A team of DSE has visited the factory premises of Meghna PET Ind. Ltd. on January 22, 2014. During the visit the team found the following: The production of the company has been found closed. As per annual report of the Company for the year 2012-2013 the factory operation has been suspended for a period of 9 years and Retained Earnings was Tk. (157,737,182).

MEGHNAPET 08-Jan-2014

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.

MEGHNAPET 05-Dec-2013

Normal trading of the shares of the Company will resume on 08.12.2013 after record date.

MEGHNAPET 04-Dec-2013

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

MEGHNAPET 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.

MEGHNAPET 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 - 1(e) enclosed in the financial statements regarding Going Concern matters." Note No-1(e) 'Going Concern': "The Financial Statement has been prepared on the assumption that the entity is a going concern and will continue its business for the foreseeable future. The Companies accumulated loss stands as on 30.06.2013 is Taka 157,737,182 and during the year Tk. 6,032,837 and company's current liabilities exceeded its current assets by Tk. 20,240,737. (cont.)

MEGHNAPET 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) of Tk. (1.54) million with EPS of Tk. (0.13) as against Tk. (0.79) million and Tk. (0.07) respectively for the same period of the previous year. Accumulated profit/(loss) of the Company was Tk. (159.28) million as on 30.09.2013 resulting total shareholders' equity stands at Tk. (19.76) million. In the footnote of the Balance Sheet, the Company has reported: "The Company was closed due to pending cases in Honorable Courts as well long standing disputes with other Director of pre-partition period."

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