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MITHUNKNIT

All Eps Dividend Board Agm Q1 Q2 Q3

MITHUNKNIT 27-Nov-2016

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 November 30, 2016 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2016.

MITHUNKNIT 27-Nov-2016

(Continuation news of MITHUNKNIT):which will strengthen the net worth of the Company and its NAV per share by an addition of Tk. 7.66 per share taking into consideration of 2,70,75,969.00 ordinary shares outstanding as on to-date. The revaluation report was approved by the Board of Director on 24.11.16. The purpose of the valuation is to ascertain the value of the Fixed Assets so as to incorporate such fair value in the Financial Statements of the company for the period ended on 30.06.16. (end)

MITHUNKNIT 27-Nov-2016

The Company has revaluated the Fixed assets of the Company along with its 2 subsidiary companies, Toyo Composites Knit Garments Ltd. and Pure Cotton Knitwears Ltd. for the first time since Company's incorporation with consolidated fixed assets at Tk. 29,23,72,818.00, the corresponding historical cost of which was Tk. 8,50,95,411.00 as on June 30, 2016 with the revaluation surplus of Tk. 20,72,77,407.00 was created to incorporate in the financial statements as on June 30, 2016 (cont.)

MITHUNKNIT 27-Nov-2016

There will be no price limit on the trading of the shares of the Company today (27.11.2016) following its corporate declaration.

MITHUNKNIT 27-Nov-2016

The Board of Directors has recommended 20% stock dividend for the year ended on June 30, 2016. Date of AGM: 29.12.2016, Time: 12:45 PM, Venue: Factory Premises of Bangas Limited at Doulatdiar, Chuadanga. Record Date: 15.12.2016. The Company has also reported EPS of Tk. 2.58, NAV per share of Tk. 28.59 and NOCFPS of Tk. (1.21) for the year ended on June 30, 2016 as against Tk. 1.66, Tk. 18.44 and Tk. 0.13 respectively for the same period of the previous year.

MITHUNKNIT 21-Nov-2016

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 November 24, 2016 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2016.

MITHUNKNIT 26-Sep-2016

The Company has informed that the Board of Directors has resolved that as a part of its restructuring resignation of all its five Directors were accepted from the directorships of the Company. Consequential to resignation of all the five existing Directors, Mr. AKM Sahabub Alam and Mr. Showkat Mehmood were appointed respectively as the Chairman and Managing Director of the Company from the new five appointed Directors of the Company.

MITHUNKNIT 12-Jun-2016

The Company has informed that the Share Department of the Company has been shifted from Sara Tower (18th Floor), 11/A Toyenbee Circular Road, Motijheel C/A, Dhaka-1000 to the new address at South Avenue Tower (6th Floor), House# 50, Road# 03, Gulshan-1, Dhaka-1212.

MITHUNKNIT 15-May-2016

(Q3 Un-audited): EPS was Tk. 1.55 for January-March, 2016 as against Tk. 0.87 for January-March, 2015. EPS was Tk. 3.57 for July, 2015-March, 2016 as against Tk. 2.33 for July, 2014-March, 2015. NOCFPS was Tk. 1.80 for July, 2015-March, 2016 as against Tk. 0.73 for July, 2014-March, 2015. NAV per share was Tk. 22.00 as of March 31, 2016 and Tk. 18.44 as of June 30, 2015.

MITHUNKNIT 08-May-2016

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 12, 2016 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

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