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MIRACLEIND

All Eps Dividend Board Agm Q1 Q2 Q3

MIRACLEIND 12-Nov-2018

Trading of the shares of the Company will remain suspended on record date i.e., 13.11.2018 for EGM & AGM.

MIRACLEIND 08-Nov-2018

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 with cum benefit from 11.11.2018 to 12.11.2018. Trading of the shares of the Company will remain suspended on record date i.e., 13.11.2018 for EGM & AGM.

MIRACLEIND 25-Oct-2018

(Continuation news of MIRACLEIND): The Board has also decided to issue 1.5 crore ordinary shares of Tk. 15.00 crores to the lenders as against their loans to the Company subject to approval by the shareholders in the EGM and upon receiving consent from the Regulatory authorities. Date of AGM and EGM: 15.12.2018, Time for AGM and EGM: 2:30 PM and 4:00 PM respectively, Venue: Factory Premises, Gilarchala, Gila Beraid, Sreepur, Gazipur. Record Date for AGM and EGM: 13.11.2018. (cont.2)

MIRACLEIND 29-Oct-2017

The Board of Directors has recommended 7% stock dividend for the year ended on June 30, 2017. Date of AGM: 09.12.2017, Time: 2:30 PM, Venue: Factory Premises, Gilarchala, Gila Beraid, Sreepur, Gazipur. Record Date: 16.11.2017. The Company has also reported EPS of Tk. 1.25, NAV per share of Tk. 43.56 and NOCFPS of Tk. 0.73 for the year ended on June 30, 2017 as against Tk. 1.14 (restated), Tk. 42.31 (restated) and Tk. 0.25 (restated) respectively for the same period of the previous year.

MIRACLEIND 26-Oct-2016

The Board of Directors has recommended 8% stock dividend for the year ended on June 30, 2016. Date of AGM: 17.12.2016, Time: 2:30 PM, Venue: Factory Premises of the Company, Gilarchala, Gila Beraid, Sreepur, Gazipur. Record Date: 16.11.2016. The Company has also reported EPS of Tk. 1.23, NAV per share of Tk. 45.70 and NOCFPS of Tk. 0.27 for the year ended on June 30, 2016 as against Tk. 1.57 (restated), Tk. 45.19 (restated) and Tk. 3.97 (restated) respectively for the year ended on June 30, 2015.

MIRACLEIND 25-Oct-2015

The Board of Directors has recommended 7% stock dividend for the year ended on June 30, 2015. Date of AGM: 19.12.2015, Time: 2:30 PM, Venue: Factory Premises of the Company, Gilarchala, Gila Beraid, Sreepur, Gazipur. Record Date: 12.11.2015. (cont.)

MIRACLEIND 26-Oct-2014

The Board of Directors has recommended 5% stock dividend for the year ended on June 30, 2014. Date of AGM: 20.12.2014, Time: 2:30 PM, Venue: Registered Office & Factory Premises of the Company, Gilarchala, Gila Beraid (1 No. C&B Bazar), Sreepur, Gazipur. Record Date: 16.11.2014. The Company has also reported net profit after tax of Tk. 5.83 million, EPS of Tk. 0.24, NAV per share of Tk. 14.65 and NOCFPS of Tk. 0.03 for the year ended on June 30, 2014.

MIRACLEIND 29-Oct-2013

The Board of Directors has recommended stock dividend @ 5% for the year ended on June 30, 2013. Date of AGM: 21.12.2013, Time: 2:00 PM, Venue: Registered Office & Factory Premises of the Company, Gilarchala, Gila Beraid (1 No. C&B Bazar), Sreepur, Gazipur. Record Date: 19.11.2013. The Company has also reported net profit after tax of Tk. 2.20 million, EPS of Tk. 0.10, NAV per share of Tk. 15.13 and NOCFPS of Tk. (2.48) for the year ended on June 30, 2013.

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