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MIDASFIN

All Eps Dividend Board Agm Q1 Q2 Q3

MIDASFIN 03-Aug-2021

The Board of Directors has recommended 2.50% cash and 2.50% stock dividend for the year ended on December 31, 2020. The Board of Directors has also decided to hold an EGM to pursuant with condition no. (a) of the Notification no. BSEC/CMRRCD/2009-193/2/Admin/103 dated February 05, 2020 of Bangladesh Securities and Exchange Commission, a floor space measuring 3,790 sft. (half portion of 11th floor situated at south side of MIDAS Centre, Houase no.5, Road-16 (cont. 1)

MIDASFIN 19-Jul-2021

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 August 02, 2021 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, 2021.

MIDASFIN 19-Jul-2021

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 August 02, 2021 at 2:00 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2020.

MIDASFIN 25-Mar-2021

The Company has further informed that 10th EGM will now be held on March 30, 2021 at 10:00 AM. The EGM will be conducted only via live webcast by using digital platform through the following link https://midasfinancing-egm.bdvirtual.com.

MIDASFIN 22-Mar-2021

The Company has informed that Ms. Rokia A. Rahman, Sponsor and representative Director of Micro Industries Development Assistance and Services (MIDAS) has been elected as the Chairman of the Company with effect from April 01, 2021.

MIDASFIN 16-Mar-2021

The Company has further informed that 10th EGM will be held by using hybrid system i.e. combination of physical presence specific venue and create a web-link for joining the honorable shareholders of MFL in digital platform. Venue for physical presence: MIDAS Convention Center, MIDAS CENTRE (12th Floor), House: 05, Road- 16 (New), 27 (Old), Dhanmondi, Dhaka 1209. Date of EGM: March 30, 2021; Time: 10.00 AM.

MIDASFIN 07-Mar-2021

Trading of the shares of the Company will resume on 08.03.2021 after record date.

MIDASFIN 04-Mar-2021

Trading of the shares of the Company will remain suspended on record date i.e., 07.03.2021 for EGM.

MIDASFIN 02-Mar-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 03.03.2021 to 04.03.2021. Trading of the shares of the Company will remain suspended on record date i.e., 07.03.2021 for EGM.

MIDASFIN 14-Feb-2021

(Continuation news of MIDASFIN): subject to approval of the Shareholders and other regulatory authorities. Date of EGM: 30.03.2021, Time: 10:00 AM, Venue: Digital Platform. Record Date for EGM: 07.03.2021. (end)

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