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MIDASFIN

All Eps Dividend Board Agm Q1 Q2 Q3

MIDASFIN 30-Apr-2017

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 07, 2017 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on March 31, 2017.

MIDASFIN 26-Apr-2017

The Company has further informed that meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on May 07, 2017 at 4:00 PM instead of April 27, 2017 at 3:30 PM to consider, among others, audited financial statements of the Company for 18 months period from July 01, 2015 to December 31, 2016.

MIDASFIN 20-Apr-2017

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, 2017 at 3:30 PM to consider, among others, audited financial statements of the Company for 18 months period from July 01, 2015 to December 31, 2016.

MIDASFIN 29-Mar-2017

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.

MIDASFIN 02-Jan-2017

In response to a DSE query dated January 01, 2017, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.

MIDASFIN 02-Nov-2016

Mr. Shaikh A Halim, one of the Sponsors of the Company, has further reported that he has completed his sale of 1,50,000 shares of the Company at prevailing market price through Stock Exchange as announced earlier.

MIDASFIN 09-Oct-2016

Mr. Shaikh A Halim, one of the Sponsors of the Company, has expressed his intention to sell 1,50,000 shares out of his total holding of 3,32,266 shares of the Company at prevailing market price through Stock Exchange within October 31, 2016.

MIDASFIN 29-Sep-2016

(Continuation news of MIDASFIN): to call, hold and conduct its next AGM in 2017 instead of 2016 (which is under process). Accordingly, financial statements of 18 months shall be considered in the Board Meeting after closing of financial year on December 31, 2016 and shall be placed for approval of shareholders in the AGM to be held pursuant to the order of the Court. (end)

MIDASFIN 29-Sep-2016

(Continuation news of MIDASFIN): The Company has also informed that an application was filed to the Honorable High Court division of Supreme Court under section 85(3) of the Companies Act 1994 for an order directing MIDAS Financing Ltd. (cont. 2)

MIDASFIN 29-Sep-2016

The Company has informed that the Board of Directors has decided, according to the Companies Act, 1994 and the Directive issued by the BSEC dated September 28, 2016, to extend the Financial Year (FY) 2015-2016 of the Company by an additional period of 6 months comprising to 18 months period commencing on July 01, 2015 and ending on December 31, 2016 to comply with the uniform income year from January to December as per provision of the Finance Act, 2015. (cont. 1)

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