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MIRACLEIND

All Eps Dividend Board Agm Q1 Q2 Q3

MIRACLEIND 01-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 04, 2020 at 3:00 PM and 3:15 PM respectively to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019 and Third Quarter (Q3) period ended on March 31, 2020.

MIRACLEIND 06-Sep-2020

In response to a DSE query dated September 02, 2020, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike of shares.

MIRACLEIND 05-Feb-2020

The Company has informed that it has credited the Bonus shares for the year ended on June 30, 2019 to the respective shareholders' BO Accounts.

MIRACLEIND 30-Jan-2020

Referring to their earlier news disseminated by DSE on 03.12.2019, the Company further informed that the factory operation of the Company has been re-started from January 29, 2020 after overhauling, maintenance and utilities re-connection.

MIRACLEIND 24-Dec-2019

The Company has informed that the 25th AGM of the Company could not be held on December 21, 2019 due to lack of quorum as per the Article No. 61 of the Articles of Association of the Company. The said meeting was adjourned and will be held on 28 December 2019 at the same time & venue.

MIRACLEIND 03-Dec-2019

(Continuation news of MIRACLEIND): The Company has also informed that the factory of the Company is closed from the month of October, 2019 due to shortage of working capital and the Board of Directors are trying best to resolve the present situation and very much hopeful to restart operation from the month of January, 2020. (end)

MIRACLEIND 03-Dec-2019

(Q1 Un-audited): EPS was Tk. (1.25) for July-September 2019 as against Tk. 0.28 for July-September 2018; NOCFPS was Tk. 1.49 for July-September 2019 as against Tk. 1.72 for July-September 2018. NAV per share was Tk. 37.61 as on September 30, 2019 and Tk. 38.85 as on June 30, 2019. (cont.)

MIRACLEIND 02-Dec-2019

The Company has further informed that the meeting as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will now be held on December 02, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

MIRACLEIND 01-Dec-2019

The Company has further informed that due to unavoidable circumstances, the meeting as per 16 (1) scheduled to be held on November 28, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019, has been postponed. New date and time of the meeting will be notified later.

MIRACLEIND 24-Nov-2019

(Continuation news of MIRACLEIND): Disclosures made in the financial statements were not satisfactory as the company did not completely fulfill the disclosure requirements of international Accounting Standards, International Financial Reporting Standards (IASs and IFRSs) and Schedule XI of the Companies Act, 1994. (end)

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