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MITHUNKNIT

All Eps Dividend Board Agm Q1 Q2 Q3

MITHUNKNIT 11-Nov-2014

The Board of Directors has recommended 20% stock dividend for the year ended on June 30, 2014. Date of AGM: 23.12.2014, Time: 12:30 PM, Venue: Factory Premises of Tallu Spinning Mills Ltd., Kaltapara Bazar, Gouripur, Mymensingh. Record date: 20.11.2014. The Company has also reported EPS of Tk. 3.02, NAV per share of Tk. 23.55 and NOCFPS of Tk. (2.26) for the year ended on June 30, 2014.

MITHUNKNIT 30-Oct-2014

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on November 10, 2014 at 4:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2014.

MITHUNKNIT 30-Apr-2014

(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 31st March 2014 (Jan'14 to March'14), the Company has reported consolidated net profit after tax (excluding non-controlling interest) of Tk. 15.59 million with consolidated EPS of Tk. 0.81 as against Tk. 8.99 million and Tk. 0.47 respectively for the same period of the previous year. Whereas consolidated net profit after tax (excluding non-controlling interest) was Tk. 38.91 million with consolidated EPS of Tk. 2.02 for the period of nine months (July'13 to March'14) ended on 31.03.2014 as against Tk. 43.19 million and Tk. 2.24 respectively for the same period of the previous year.

MITHUNKNIT 25-Feb-2014

In response to a CSE query dated February 24, 2014, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike.

MITHUNKNIT 02-Feb-2014

(H/Y): As per un-audited half yearly accounts as on 31.12.2013 (July'13 to Dec'13), the Company has reported consolidated net profit after tax (excluding non controlling interests) of Tk. 23.31 million with consolidated EPS of Tk. 1.21 as against Tk. 34.19 million and Tk. 1.77 respectively for the same period of the previous year. Whereas consolidated net profit after tax (excluding non controlling interests) was Tk. 8.66 million with consolidated EPS of Tk. 0.45 for the period of 3 months (Oct'13 to Dec'13) ended on 31.12.2013 as against Tk. 15.22 million and Tk. 0.79 respectively for the same period of the previous year.

MITHUNKNIT 26-Dec-2013

The Company has informed that it has credited the bonus shares for the year ended on June 30, 2013 to the respective shareholders' BO Accounts.

MITHUNKNIT 08-Dec-2013

The Company has further informed that due to unavoidable circumstances the 22nd AGM of the Company will now be held on December 20, 2013 at 11:15 AM at factory premises of Tallu Spinning Mills Ltd., Kaltapara Bazar, Gouripur, Mymensingh instead of December 12, 2013 at 11:00 AM at Factory Premises of Bangas Ltd., Doulatdiar, Chuadanga. Other information of the AGM will remain unchanged.

MITHUNKNIT 17-Nov-2013

(Q1): As per un-audited quarterly accounts for the 1st quarter ended on 30th September 2013 (July'13 to Sep'13), the Company has reported consolidated net profit after tax (excluding non-controlling interests) of Tk. 14.65 million with consolidated basic EPS of Tk. 0.88 as against Tk. 19.16 million and Tk. 1.15 respectively for the same period of the previous year. However, considering proposed bonus share @ 16% for the year 2013, consolidated restated basic EPS will be Tk. 0.76 as on 30.09.2013 and Tk. 0.99 as on 30.09.2012.

MITHUNKNIT 12-Nov-2013

Normal trading of the shares of the Company will resume on 13.11.2013 after record date.

MITHUNKNIT 11-Nov-2013

Trading of the shares of the Company will remain suspended on record date i.e., 12.11.2013.

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