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QUASEMIND

All Eps Dividend Board Agm Q1 Q2 Q3

QUASEMIND 25-Feb-2020

The Company has informed that the Board of Directors has decided to establish an Artificial Quartz Product Manufacturing Unit for 100% export oriented with provision for local sales of Artificial Quartz Product Manufacturing in the existing premises of Quasem Industries Limited Unit -1 at Gorai, Tangail under BMRE plan in collaboration with Sunstone International , LLC, US. (cont.)

QUASEMIND 23-Jan-2020

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 30, 2020 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2019.

QUASEMIND 03-Nov-2019

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 13, 2019 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

QUASEMIND 23-Oct-2019

The Board of Directors has recommended 5% cash and 7% stock dividend for the year ended on June 30, 2019. Date of AGM: 12.12.2019, Time: 10:30 AM, Venue: Eagle Hall, Raowa Complex, Mohakhali, Dhaka. Record Date: 19.11.2019. The Company has also reported EPS of Tk. 0.83, NAV per share of Tk. 33.18 and NOCFPS of Tk. 1.62 for the year ended on June 30, 2019 as against Tk. 1.35, Tk. 32.36 and Tk. 0.58 respectively for the same period of the previous year.

QUASEMIND 13-Oct-2019

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 22, 2019 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

QUASEMIND 25-Sep-2019

The Company has further informed that, due to unavoidable circumstances, the Board meeting as per LR 19(1), scheduled to be held on September 30, 2019 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019, has been postponed. New date of the meeting will be notified later on.

QUASEMIND 16-Sep-2019

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 September 30, 2019 at 2:45 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

QUASEMIND 21-Apr-2019

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 April 30, 2019 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

QUASEMIND 21-Jan-2019

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 30, 2019 at 2:45 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

QUASEMIND 29-Oct-2018

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 07, 2018 at 2:35 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

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