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MERCINS

All Eps Dividend Board Agm Q1 Q2 Q3

MERCINS 23-Oct-2016

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 27, 2016 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, 2016.

MERCINS 26-Jul-2016

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 28, 2016 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, 2016.

MERCINS 28-Apr-2016

The Board of Directors has recommended 10% cash dividend for public shareholders only for the year ended on December 31, 2015. Date of AGM: 26.06.2016, Time: 11:00 AM, Venue: Multipupose Hall, Institution of Diploma Engineers Bangladesh, 160/A, Kakrail, Dhaka. Record Date: 18.05.2016. Sponsors and Directors hold total 1,28,79,579 shares and Public shareholders will entitle dividend amount of Tk. 3,02,15,781.00. (cont.)

MERCINS 21-Apr-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 April 27, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

MERCINS 12-Apr-2015

The Board of Directors has recommended 10% cash dividend for the year ended on December 31, 2014. Date of AGM: 09.06.2015, Time: 11:00 AM, Venue: Multipurpose Hall, Institution of Diploma Engineers Bangladesh, 160/A, Kakrail, Dhaka. Record Date: 22.04.2015. The Company has also reported EPS of Tk. 1.51, NAV per share of Tk. 16.15 and NOCFPS of Tk. 1.05 for the year ended on December 31, 2014.

MERCINS 07-Apr-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 09, 2015 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

MERCINS 04-May-2014

The Board of Directors has recommended 10% cash dividend for the Public Shareholders (B-Group) only for the year ended on December 31, 2013. The Sponsors holding total 1,32,36,797 no. of shares of the Company. The total amount of Public Shareholders' dividend is Tk. 2,98,58,563.00. Date of AGM: 16.06.2014, Time: 11:00 AM, Venue: Multipurpose Hall, Institution of Diploma Engineers Bangladesh, 160/A, Kakrail, Dhaka. Record Date: 15.05.2014. The Company has also reported EPS of Tk. 1.29, NAV per share of Tk. 15.79 and NOCFPS of Tk. 1.57 for the year ended on December 31, 2013.

MERCINS 23-Apr-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 30, 2014 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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