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MONNOCERA

All Eps Dividend Board Agm Q1 Q2 Q3

MONNOCERA 28-Oct-2015

The Board of Directors has recommended 5% cash dividend for the year ended on June 30, 2015. Date of AGM: 20.12.2015, Time: 10:00 AM, Venue: Factory Premises, Islampur, Dhamrai, Dhaka-1350. Record Date: 25.11.2015. The Company has also reported EPS of Tk. 0.13, NAV per share of Tk. 95.11 and NOCFPS of Tk. (0.47) for the year ended on June 30, 2015 as against Tk. 0.11, Tk. 95.19 and Tk. 1.52 respectively for the year ended on 30.06. 2014.

MONNOCERA 27-Oct-2014

The Board of Directors has recommended 5% cash dividend for public shareholders (excluding Sponsor/Directors) for the year ended on June 30, 2014. The Sponsors Directors hold 57.82%, i.e. 1,38,34,690 shares of the Company and Public shareholders will get cash dividend of Tk. 50,46,665.00. Date of AGM: 24.12.2014, Time: 9:00 AM, Venue: Factory Premises, Islampur, Dhamrai, Dhaka. Record Date: 17.11.2014. The Company has also reported net profit after tax of Tk. 2.54 million, EPS of Tk. 0.11, NAV per share of Tk. 95.19 and NOCFPS of Tk. 1.52 for the year ended on June 30, 2014.

MONNOCERA 22-Dec-2013

The Company has further informed that due to unavoidable circumstances, the 32nd AGM of the Company will now be held on December 27, 2013 instead of December 26, 2013. Other information of the AGM will remain unchanged.

MONNOCERA 03-Nov-2013

The Board of Directors has recommended cash dividend @ 5% for public shareholders (excluding Sponsor/Directors) for the year ended on June 30, 2013. The Sponsors Directors hold 57.82%, i.e. 1,38,35,100 shares of the Company and Public shareholders will get cash dividend of Tk. 50,46,460.00. Date of AGM: 26.12.2013, Time: 9:00 AM, Venue: Monno City, Gilondo, Manikganj. Record Date: 13.11.2013. The Company has also reported net profit after tax of Tk. 8.34 million, EPS of Tk. 0.35, NAV per share of Tk. 95.30 and NOCFPS of Tk. 0.51 for the year ended on June 30, 2013.

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