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MONNOCERA

All Eps Dividend Board Agm Q1 Q2 Q3

MONNOCERA 28-Dec-2017

(Continuation news of MONNOCERA): that the company has not paid the declared dividend for the year ended on 30 June 2016 of Tk. 11,964,010 to its shareholders and which has been kept as Dividend Payable as on 30 June 2017. This is a non-compliance of the Section 28(1) of Dhaka Stock Exchange (Listing) Regulations 2015. (End)

MONNOCERA 29-Oct-2017

The Board of Directors has recommended 5% cash and 5% stock dividend for the year ended on June 30, 2017. Date of AGM: 28.12.2017, Time: 10:30 AM, Venue: Islampur, Dhamrai, Dhaka-1350. Record Date: 16.11.2017. The Company has also reported EPS of Tk. 0.11, NAV per share of Tk. 94.32 and NOCFPS of Tk. 5.84 for the year ended on June 30, 2017 as against Tk. 0.09, Tk. 94.70 and Tk. (7.42) respectively for the same period of the previous year.

MONNOCERA 16-Jan-2017

The Company has informed that cash dividend warrants for the year ended on June 30, 2016 have been dispatched to the respective shareholders mailing address.

MONNOCERA 02-Nov-2016

The Company has informed that the shareholders who have not yet posted e-TIN to their respective BO A/c, Income Tax would be deducted @ 15% (Resident shareholders) on their dividend income according to Section 54(b) of the amended Income Tax Ordinance, 1984. The shareholders are requested to make entry e-TIN to their respective BO A/c and deposit e-TIN certificate to its Liaison office of Share Department at 9, Wyre Street, Wari, Dhaka-1203 on or before November 14, 2016.

MONNOCERA 25-Oct-2016

The Board of Directors has recommended 5% cash dividend for the year ended on June 30, 2016. Date of AGM: 11.12.2016, Time: 10:30 AM, Venue: Factory Premises, Islampur, Dhamrai, Dhaka-1350. Record Date: 15.11.2016. The Company has also reported EPS of Tk. 0.09, NAV per share of Tk. 94.70 and NOCFPS of Tk. 2.62 for the year ended on June 30, 2016 as against Tk. 0.13, Tk. 95.11 and Tk. (0.47) respectively for the year ended on June 30, 2015.

MONNOCERA 25-Jan-2016

The Company has informed that they have disbursed cash dividend for the year ended on June 30, 2015.

MONNOCERA 15-Nov-2015

The Company has informed that the shareholders who has not yet updated 12 digits e-TIN number to their respective BO A/c and not submitted to its office Advance Income Tax (AIT) would be deducted @ 15% instead of 10% (Resident shareholders) on their dividend income as per amended Income Tax Ordinance, 1984 under Section 54. (cont.)

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 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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