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MONNOCERA

All Eps Dividend Board Agm Q1 Q2 Q3

MONNOCERA 01-Jan-2019

The Company has informed that Mrs. Afroza Khan has been elected as the Chairman and Mr. Rasheed Mymunul Islam has been appointed as the Managing Director of the Company.

MONNOCERA 27-Dec-2018

The Company has informed that the 100% Brand New Biscuit Firing Roller Kiln Machine with Standard Accessories from Modena Technology Limited has already been arrived in the factory at Islampur, Dhamrai, Dhaka-1350 and installation work is going on. After completion of installation work, the new production line will increase production capacity and also increase turnover both in Export & Domestic Markets.

MONNOCERA 03-Dec-2018

(Continuation news of MONNOCERA): the company reported unclaimed dividend of Tk. 29,154,265. Where as the designated bank accounts for the dividend show a balance of Tk. 1,406,015. The company declared cash dividend @ 5% in 2017 which is Tk. 11,964,010 out of this amount Tk. 3,707,073 was deposited. This is non-compliance of the Section 28(1) of Dhaka Stock Exchange (Listing) Regulations 2015. (end)

MONNOCERA 03-Dec-2018

(Emphasis of Matters): The auditor of the company has given the following "Emphasis of Matters" paragraph in the audit report of the company prepared for the year ended on 30 June 2018. Emphasis of Matters: In forming our opinion on the financial statements, which is not modified, we considered the matter and the fact that as per the statement of financial position in note # 17.00 (cont.)

MONNOCERA 02-Dec-2018

Referring to the earlier declaration by Monno Welfare Foundation, corporate director of the Company, to sell 3,00,000 shares of Monno Ceramic Industries Ltd., (News disseminated on 27.11.2018); the Company has further informed that the Director mistakenly declared the shares to be sold in the Public market. Now the Director is willing to sell those shares in the Block Market.

MONNOCERA 28-Nov-2018

Monno Welfare Foundation, one of the Corporates Directors of the Company, has further reported that it has completed its sale of 2,50,000 shares of the Company at prevailing market price through Stock Exchange as per declaration disseminated on 13.11.2018.

MONNOCERA 27-Nov-2018

Monno Welfare Foundation, one of the Corporate Directors of the Company, has expressed its intention to sell 3,00,000 shares out of its total holding of 1,13,76,532 shares of the Company at prevailing market price (in the Public Market) through Stock Exchange (DSE) within next 30 working days.

MONNOCERA 15-Nov-2018

Trading of the shares of the Company will resume on 18.11.2018 after record date.

MONNOCERA 14-Nov-2018

Trading of the shares of the Company will remain suspended on record date i.e., 15.11.2018.

MONNOCERA 13-Nov-2018

Monno Welfare Foundation, one of the Corporates Directors of the Company, has expressed its intention to sell 2,50,000 shares out of its total holding of 1,16,26,532 shares of the Company at prevailing market price (in the Block Market) through Stock Exchange (DSE) within next 30 working days.

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