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MITHUNKNIT

All Eps Dividend Board Agm Q1 Q2 Q3

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 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 27-Oct-2013

The Company has informed that the Board of Directors of the Company has decided to appoint Mr. Md. Mahbub-Ul Haque as the Managing Director of the Company.

MITHUNKNIT 24-Oct-2013

The Board of Directors has recommended stock dividend @ 16% for the year ended on June 30, 2013. Date of AGM: 12.12.2013, Time: 11:00 AM, Venue: Factory Premises of Bangas Ltd., Doulatdiar, Chuadanga. Record date: 12.11.2013. The Company has also reported EPS of Tk. 3.33, NAV per share of Tk. 23.82 and NOCFPS of Tk. 3.44 for the year ended on June 30, 2013.

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