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MITHUNKNIT

All Eps Dividend Board Agm Q1 Q2 Q3

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 12-Dec-2017

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 December 17, 2017 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, 2017.

MITHUNKNIT 26-Nov-2017

The Board of Directors has recommended No dividend for the year ended on June 30, 2017. Date of AGM: 30.12.2017, Time: 12:15 PM, Venue: Factory Premises of Bangas Limited at Doulatdiar, Chuadanga. Record Date: 14.12.2017. The Company has also reported EPS of Tk. (1.84), NAV per share of Tk. 21.99 and NOCFPS of Tk. 1.92 for the year ended on June 30, 2017 as against Tk. 2.15, Tk. 23.83 and Tk. (1.01) respectively for the same period of the previous year.

MITHUNKNIT 19-Nov-2017

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 25, 2017 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

MITHUNKNIT 09-Oct-2017

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 14, 2017 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016 and Third Quarter (Q3) period ended on March 31, 2017.

MITHUNKNIT 14-May-2017

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 by the Board of the Company. Consequential to resignation of all the five existing Directors, Mrs. Rabeya Khatun and Mr. Md. Rafiqul Haque were appointed as the Chairman and Managing Director of the Company respectively from the new five appointed Directors of the Company.

MITHUNKNIT 24-Jan-2017

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 January 30, 2017 at 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

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 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.

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