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MONNOCERA

All Eps Dividend Board Agm Q1 Q2 Q3

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 17-Nov-2013

(Q1): As per un-audited quarterly accounts for the 1st quarter ended on 30th September 2013 (July'13 to Sep'13), the Company has reported net profit after tax of Tk. 3.87 million with EPS of Tk. 0.16 as against Tk. 4.57 million and Tk. 0.19 respectively for the same period of the previous year.

MONNOCERA 13-Nov-2013

Normal trading of the shares of the Company will resume on 14.11.2013 after record date.

MONNOCERA 12-Nov-2013

Trading of the shares of the Company will remain suspended on record date i.e., 13.11.2013.

MONNOCERA 07-Nov-2013

Trading of the shares of the Company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 10.11.2013 to 12.11.2013. Trading of the shares of the Company will remain suspended on record date i.e., 13.11.2013.

MONNOCERA 03-Nov-2013

There will be no price limit on the trading of the shares of the Company today (03.11.2013) following its corporate declaration.

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.

MONNOCERA 31-Oct-2013

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on October 31, 2013 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2013.

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