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MITHUNKNIT

All Eps Dividend Board Agm Q1 Q2 Q3

MITHUNKNIT 30-Apr-2018

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has further informed that a meeting of the Board of Directors will now be held on May 09, 2018 at 4:00 PM instead of April 30, 2018 to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

MITHUNKNIT 23-Apr-2018

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 April 30, 2018 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

MITHUNKNIT 12-Feb-2018

(Q2 Un-audited): Consolidated EPS was Tk. (0.40) for October-December, 2017 as against Tk. (1.21) for October-December, 2016; Consolidated EPS was Tk. (0.77) for July-December, 2017 as against Tk. (0.67) for July-December, 2016. Consolidated NOCFPS was Tk. (0.41) for July-December, 2017 as against Tk. 1.53 for July-December, 2016. Consolidated NAV per share was Tk. 21.23 as on December 31, 2017 and Tk. 21.99 as on June 30, 2017.

MITHUNKNIT 07-Feb-2018

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 February 11, 2018 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

MITHUNKNIT 25-Jan-2018

Trading of the shares of the Company will resume on 28.01.2018 after record date.

MITHUNKNIT 24-Jan-2018

Trading of the shares of the Company will remain suspended on record date i.e., 25.01.2018 for EGM.

MITHUNKNIT 11-Jan-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 from 14.01.2018 to 24.01.2018. Trading of the shares of the Company will remain suspended on record date i.e., 25.01.2018 for EGM.

MITHUNKNIT 04-Jan-2018

The Company has informed that the Board of Directors has decided to hold an EGM to seek shareholders' approval to change the Company's name from "Mithun Knitting and Dyeing (CEPZ) Ltd." to "Toyo Knitex (CEPZ) Ltd.". Date of EGM: 17.02.2018, Time: 12:00 noon, Venue: Kaltapara Bazar, Gouripur, Mymensingh. Record Date for EGM: 25.01.2018.

MITHUNKNIT 18-Dec-2017

(Q1 Un-audited): Consolidated EPS was Tk. (0.37) for July-September, 2017 as against Tk. 0.54 for July-September, 2016; Consolidated NOCFPS was Tk. (1.09) for July-September, 2017 as against Tk. 0.27 for July-September, 2016. Consolidated NAV per share was Tk. 21.62 as on September 30, 2017 and Tk. 21.99 as on June 30, 2017.

MITHUNKNIT 14-Dec-2017

Trading of the shares of the Company will resume on 17.12.2017 after record date.

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