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MERCINS

All Eps Dividend Board Agm Q1 Q2 Q3

MERCINS 18-Oct-2020

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 October 21, 2020 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2020.

MERCINS 21-Sep-2020

(continuation news of MERCINS): and directs the Board of Directors of the Company to fill up the vacancy from any shareholders having 2% (two percent) or more shares of the Paid up capital within 30 working days of issuance of this Order. (end)

MERCINS 28-Jul-2020

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will be held on August 04, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2020.

MERCINS 22-Jul-2020

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 July 27, 2020 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2020.

MERCINS 22-Jul-2020

The Board of Directors has recommended 7% cash dividend for the year ended on December 31, 2019. Date of AGM: 27.09.2020, Time: 11:00 AM, Venue: Digital Platform. Record Date: 16.08.2020. The Company has also reported EPS of Tk. 1.43, NAV per share of Tk. 18.27 and NOCFPS of Tk. 1.02 for the year ended on December 31, 2019 as against Tk. 1.11, Tk. 17.93 and Tk. 0.97 respectively for the same period of the previous year.

MERCINS 21-Oct-2019

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 October 30, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2019.

MERCINS 17-Jul-2019

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 July 23, 2019 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on June 30, 2019.

MERCINS 08-May-2019

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 May 14, 2019 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2019.

MERCINS 02-May-2019

The Board of Directors has recommended 10% cash dividend for the public shareholders only for the year ended on December 31, 2018. The Sponsor Director & Sponsor Shareholders hold 1,28,80,579 shares and public shareholders & Institutions will get cash dividend of Tk. 30,21,47,810.00. Date of AGM: 30.06.2019, Time: 10:00 AM, Venue: Multipupose Hall, Institution of Diploma Engineers Bangladesh, 160/A, Kakrail, Dhaka. Record Date: 22.05.2019. (cont.)

MERCINS 18-Apr-2019

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 April 30, 2019 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2018.

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