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MONNOCERA

All Eps Dividend Board Agm Q1 Q2 Q3

MONNOCERA 22-Nov-2015

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 23.11.2015 to 24.11.2015. Trading of the shares of the Company will remain suspended on record date i.e., 25.11.2015.

MONNOCERA 15-Nov-2015

(continuation news of MONNOCERA): The shareholders are requested to make entry 12 digits e-TIN number 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, email: share@monno-group.com on or before 24.11.2015.(end)

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 15-Nov-2015

(Q1 Un-audited): EPS for July-September, 2015 was Tk. 0.06 as against Tk. 0.08 for July-September, 2014; NOCFPS was Tk. (3.15) for July-September, 2015 as against Tk. 0.55 for July-September, 2014. NAV per share was Tk. 95.17 as of September 30, 2015 and Tk. 95.11 as of June 30, 2015.

MONNOCERA 09-Nov-2015

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 November 12, 2015 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2015.

MONNOCERA 01-Nov-2015

Monno Welfare Foundation, one of the Corporate Directors of the Company, has expressed its intention to receive 13,00,000 shares (as per BSEC approval letter dated July, 209, 2015) of the Company, outside the trading system of the Exchange within next 30 working days from the date of declaration.

MONNOCERA 28-Oct-2015

There will be no price limit on the trading of the shares of the Company today (28.10.2015) following its corporate declaration.

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 20-Oct-2015

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 27, 2015 at 2:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

MONNOCERA 30-Aug-2015

(continuation news of MONNOCERA): (i) Ball Mill (j) Auger Machine (k) Decoration Kiln 03 and (l) Heidelberg 5 colour automatic printing. (end)

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