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MITHUNKNIT

All Eps Dividend Board Agm Q1 Q2 Q3

MITHUNKNIT 25-Nov-2015

The Board of Directors has recommended 17% stock dividend for the year ended on June 30, 2015. Date of AGM: 30.12.2015, Time: 12:00 noon, Venue: Factory Premises of Bangas Limited at Doulatdiar, Chuadanga. Record Date: 15.12.2015. The Company has also reported EPS of Tk. 1.94, NAV per share of Tk. 21.57 and NOCFPS of Tk. 0.15 for the year ended on June 30, 2015.

MITHUNKNIT 22-Nov-2015

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, 2015 at 4:15 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

MITHUNKNIT 10-Nov-2015

(Correction News): The Company has further informed that due to unavoidable circumstances, the Board meeting scheduled to be held on November 14, 2015 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2015, has been postponed. New date and time of the meeting will be notified later.

MITHUNKNIT 10-Nov-2015

The Company has further informed that due to unavoidable circumstances, the Board meeting scheduled to be held on November 14, 2015 to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015, has been postponed. New date and time of the meeting will be notified later.

MITHUNKNIT 10-Nov-2015

The Company has further informed that due to unavoidable circumstances, the Board meeting scheduled to be held on November 10, 2015 at 4:15 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015, has been postponed. New date and time of the meeting will be notified later.

MITHUNKNIT 09-Nov-2015

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 14, 2015 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2015.

MITHUNKNIT 29-Oct-2015

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 10, 2015 at 4.15 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

MITHUNKNIT 04-May-2015

(Continuation news of MITHUNKNIT-Q3): Whereas consolidated Net Profit after tax (excluding non-controlling interest) from July'14 to March'15 was Tk. 62.98 million with consolidated EPS of Tk. 2.72 as against Tk. 38.91 million and Tk. 1.68 respectively for the same period of the previous year. (end)

MITHUNKNIT 04-May-2015

(Q3-Unaudited): Consolidated Net Profit after tax (excluding non-controlling interest) from Jan'15 to March'15 was Tk. 23.49 million with consolidated EPS of Tk. 1.02 as against Tk. 15.59 million and Tk. 0.67 respectively for the same period of the previous year. (cont.)

MITHUNKNIT 01-Feb-2015

(H/Y Un-audited): Consolidated net profit after tax (excluding non controlling interests) from July'14 to Dec'14 was Tk. 39.49 m. with consolidated EPS of Tk. 1.71 as against Tk. 23.31 m. and Tk. 1.01 respectively for the same period of the previous year. Whereas consolidated net profit after tax (excluding non controlling interests) from Oct14 to Dec14 was Tk. 19.92 m. with consolidated EPS of Tk. 0.86 as against Tk. 8.66 m. and Tk. 0.37 respectively for the same period of the previous year.

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