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MIDASFIN

All Eps Dividend Board Agm Q1 Q2 Q3

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)

MIDASFIN 14-Feb-2021

The Company has informed that the Board of Directors has decided to held an EGM for appointment of M/S. Hoda Vasi Chowdhury & Co., Chartered Accountants, as Statutory Auditors of the Company in place of M/S, Mahfel Huq & Co, Chartered Accountants to hold office until the conclusion of the next annual general meeting of the Company and fix their remuneration, (cont.)

MIDASFIN 25-Oct-2020

The company has further informed that 2,10,641 shares of late Sponsor Mr. Shaikh A Halim have been transmitted to the account of his wife namely Mrs. Syeda Akhter Jahan by way of nomination.

MIDASFIN 25-Oct-2020

(Q3 Un-audited): Consolidated EPS was Tk. 0.38 for July-September 2020 as against Tk. (0.29) for July-September 2019; Consolidated EPS was Tk. 0.31 for January-September 2020 as against Tk. (1.12) for January-September 2019. Consolidated NOCFPS was Tk. (0.15) for January-September 2020 as against Tk. (2.52) for January-September 2019. Consolidated NAV per share was Tk. 11.17 as on September 30, 2020 and Tk. 11.38 as on December 31, 2019.

MIDASFIN 19-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 22, 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.

MIDASFIN 12-Oct-2020

The Company has informed that Mr. Shaikh A Halim, one of the Sponsors of the Company passed away on 12.10.2018. His present holding of 2,10,641 shares will be transmitted in the account of his wife namely Mrs. Syeda Akhter Jahan by way of nomination.

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