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MONNOCERA

All Eps Dividend Board Agm Q1 Q2 Q3

MONNOCERA 06-Feb-2019

Trading of the shares of the Company will remain suspended on record date i.e., 07.02.2019 for EGM.

MONNOCERA 04-Feb-2019

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 from 05.02.2019 to 06.02.2019. Trading of the shares of the Company will remain suspended on record date i.e., 07.02.2019 for EGM.

MONNOCERA 04-Feb-2019

Monno Welfare Foundation, one of the Corporates Directors of the Company, has further informed that it has completed its sale of 3,25,000 shares of the Company at prevailing market price through Stock Exchange as per declaration disseminated on 27.01.2019.

MONNOCERA 31-Jan-2019

(Continuation news of MONNOCERA): Sales & EPS increased due to installation of new machineries and implementation of new product line. NOCFPS was negative due to purchase of huge raw materials and acquisition of assets and NAV per shares increased due to increase in net profit. (end)

MONNOCERA 31-Jan-2019

(Q2 Un-audited): EPS was Tk. 4.66 for October-December 2018 as against Tk. 1.50 for October-December 2017; EPS was Tk. 8.13 for July-December 2018 as against Tk. 1.69 for July-December 2017. NOCFPS was Tk. (2.35) for July-December 2018 as against Tk. 2.57 for July-December 2017. NAV per share was Tk. 99.59 as on December 31, 2018 and Tk. 91.46 as on June 30, 2018. (cont.)

MONNOCERA 27-Jan-2019

Monno Welfare Foundation, one of the Corporates Directors of the Company, has expressed its intention to sell 3,25,000 shares out of its total holding of 1,45,65,330 shares at prevailing market price (in the Block Market) through Stock Exchange (DSE) within next 30 working days.

MONNOCERA 24-Jan-2019

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, 2019 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

MONNOCERA 17-Jan-2019

Monno Welfare Foundation, one of the Corporates Directors of the Company, has completed its sale of 2,99,160 shares of the Company out of declared 3,00,000 shares at prevailing market price through Stock Exchange as per declaration disseminated on 27.11.2018.

MONNOCERA 13-Jan-2019

The Board of Directors has decided to increase Authorized Capital of the Company from Tk. 50.00 crore to Tk. 100.00 crore by amending Clause -5 of the Memorandum of Association and Clause-3 of the Articles of Association subject to approval of the shareholders in the EGM of the Company. Date of EGM: 06.03.2019, Time of EGM: 10:00 AM, Venue of EGM: Islampur, Dhamrai, Dhaka-1350. Record Date for EGM: 07.02.2019.

MONNOCERA 02-Jan-2019

The Company has informed that it has credited the Bonus shares for the year ended on June 30, 2018 to the respective shareholders' BO Accounts on January 01, 2019.

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