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MIRACLEIND

All Eps Dividend Board Agm Q1 Q2 Q3

MIRACLEIND 29-Oct-2019

The Board of Directors has recommended 4% stock dividend for the year ended on June 30, 2019. Date of AGM: 21.12.2019, Time: 2:30 PM, Venue: Factory Premises, Gilarchala, Gila Beraid, Sreepur, Gazipur. Record Date: 20.11.2019. The Company has also reported EPS of Tk. 0.23, NAV per share of Tk. 38.85 and NOCFPS of Tk. 5.97 for the year ended on June 30, 2019 as against Tk. 1.00, Tk. 41.71 and Tk. 11.27 respectively for the same period of the previous year. (cont.)

MIRACLEIND 25-Oct-2018

The Board of Directors has recommended 8% stock dividend for the year ended on June 30, 2018. The Board has also decided to increase Authorized Capital of the Company from Tk. 50.00 crores to Tk. 100.00 crores by amending clauses of the Memorandum of Association and Articles of Association subject to approval of shareholders in the EGM. (cont.1)

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 08-Nov-2015

With Reference to their earlier news regarding dividend declaration (disseminated by DSE on 25.10.2015), the Company has further informed that they have mistakenly reported NAV per share (including revaluation) of Tk. 48.23 which actually would be Tk. 48.36 and NAV per share (excluding revaluation) of Tk. 12.85 which actually would be Tk. 12.98 as of June 30, 2015. Other information will remain unchanged.

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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