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MJLBD

All Eps Dividend Board Agm Q1 Q2 Q3

MJLBD 13-Oct-2016

The Board of Directors has recommended 30% final cash dividend for the 6 months period from January 01, 2016 to June 30, 2016. (i.e. total 60% cash and 10% stock dividend inclusive of 30% cash and 10% stock which was declared earlier and interim Cash Dividend which has already been paid for the period from January 01, 2015 to December 31, 2015). Date of AGM: 01.12.2016, Time: 11:00 AM, Venue: Krishibid Institution Complex Bangladesh (KIB), Krishi Khamar Sarak, (Khamarbari) Farmgate, Dhaka-1215. (cont.1)

MJLBD 03-Oct-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 October 10, 2016 at 7:00 PM to consider, among others, audited financial statements of the Company for the 18 months period from January 01, 2015 to June 30, 2016.

MJLBD 26-Jul-2016

The Company has informed that Mr. M. Mukul Hossain has been appointed as the Chief Executive Officer of the Company.

MJLBD 26-May-2016

(Continuation news of MJLBD): Further resolved that, Record date declared earlier i.e., 24.05.2016 for entitlement of 30% cash dividend and 10% stock dividend shall remain unchanged. Cash dividend will be considered as interim dividend and will be paid on or before June 30, 2016. 10% stock dividend will be issued subject to approval of the shareholders in the forthcoming AGM. (end)

MJLBD 26-May-2016

(Continuation news of MJLBD): In compliance of the aforesaid directive and for the first time adoption of the change in the financial year, the AGM will consider 18 months audited accounts i.e. from January 01, 2015 to June 30, 2016 and be held within the calendar year after closing of the accounts as on June 30, 2016. (cont.2)

MJLBD 26-May-2016

The Company has informed pursuant to the Directive issued by the BSEC dated April 27, 2016 to follow uniform income year from July to June with effect from July 01, 2016 in compliance with the provision of the Finance Act. 2015, the Board of Director has decided the following: The 18th AGM of the Company scheduled to be held on July 16, 2016 is hereby postponed. (cont.1)

MJLBD 24-May-2016

Trading of the shares of the Company will resume on 25.05.2016 after record date.

MJLBD 22-May-2016

Trading of the shares of the Company will remain suspended on record date i.e., 24.05.2016.

MJLBD 18-May-2016

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 19.05.2016 to 22.05.2016. Trading of the shares of the Company will remain suspended on record date i.e., 24.05.2016.

MJLBD 02-May-2016

(Q1 Un-audited): Consolidated EPS was Tk. 1.51 for January-March, 2016 as against Tk. 0.71 for January-March, 2015. Consolidated NOCFPS was Tk. 4.28 for January-March, 2016 as against Tk. 1.50 for January-March, 2015. Consolidated NAV per share was Tk. 36.52 as of March 31, 2016 and Tk. 35.08 as of March 31, 2015.

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