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MONNOCERA

All Eps Dividend Board Agm Q1 Q2 Q3

MONNOCERA 26-Jan-2016

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 31, 2016 at 2:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 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 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

The Company has informed the Board of Directors has decided to replace some new machineries in place of old machineries in the factory of the company such as (a) Auto Cup Making Machine (b) Isostatic Press Machine (Sama) Double Headed (c) Vacuum Machine for Plaster Mixing (d) Fast Firing Biscuit Kiln (Roller Hearth Kiln) (c) Fast Firing Glost Kiln (Tunnel Kiln) with Furniture (f) Decoration Kiln with Furniture (g) Jigger Machine SKK (h) Crushing Machine (200 Mesh) (cont.)

MONNOCERA 19-Mar-2015

The Company has informed that the Board of Directors has decided to shift the Registered office from 9, Wyre Street, Wari, Dhaka-1203 to Islampur, Dhamrai, Dhaka-1350. The Company has also informed that 9, Wyre Street, Wari, Dhaka-1203 will be treated as Liaison office.

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 26-Oct-2014

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 27, 2014 at 3:30 PM to consider, among others, audited financial statements of the Company 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.

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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