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MITHUNKNIT

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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 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.

MITHUNKNIT 25-Jan-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 January 30, 2016 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2015.

MITHUNKNIT 25-Nov-2015

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 be held on November 28, 2015 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, 2015.

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.

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