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QUASEMIND

All Eps Dividend Board Agm Q1 Q2 Q3

QUASEMIND 02-Nov-2021

Trading of the shares of the Company will remain suspended on record date i.e., 03.11.2021. Another record date for entitlement of the proposed stock dividend to be notified later after obtaining approval from BSEC.

QUASEMIND 31-Oct-2021

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 from 01.11.2021 to 02.11.2021. Trading of the shares of the Company will remain suspended on record date i.e., 03.11.2021. Another record date for entitlement of the proposed stock dividend to be notified later after obtaining approval from BSEC.

QUASEMIND 12-Oct-2021

There will be no price limit on the trading of the shares of the Company today (12.10.2021) following its corporate declaration.

QUASEMIND 12-Oct-2021

(Continuation news of QUASEMIND): iii) Bonus shares is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post dividend retained earnings become negative or a debit balance. (end)

QUASEMIND 12-Oct-2021

(Continuation news of QUASEMIND): The Company has also informed that they recommended stock dividend due to following reasons i) To purposes or utilization of such retained amount as capital. ii) Bonus shares is declared out of the accumulated profit or retain earnings. and (cont. 4)

QUASEMIND 12-Oct-2021

(Continuation news of QUASEMIND): The Company has some current and development programs a) Expecting to start the commercial production of 100% export oriented Artificial Quartz Products in the financial year 2021-22. b) Introduction of new products in the can making units as well as to increase the sales of existing product. (cont. 3)

QUASEMIND 12-Oct-2021

(Continuation news of QUASEMIND): The Company has also reported EPS of Tk. 1.39, NAV per share of Tk. 30.45 and NOCFPS of Tk. 1.67 for the year ended on June 30, 2021 as against Tk. 0.67, Tk. 29.54 and Tk. 0.82 respectively for the same period of the previous year. (cont. 2)

QUASEMIND 12-Oct-2021

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2021. Date of AGM: 25.11.2021, Time: 11:00 AM, Venue: Digital Platform. Record Date: 03.11.2021 only for the consent of shareholders' decision in the general meeting not for entitlement and such stock dividend shall be issued subject to approval of the BSEC. (cont.1)

QUASEMIND 05-Oct-2021

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 11, 2021 at 2:35 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

QUASEMIND 17-Aug-2021

The Company has informed that Late A. K. M. Mainul Islam, one of the Sponsors of the Company holding of 7,000 (Bonus) Shares and Late Seleena Begum, one of the Sponsors of the Company holding of 6,500 (Bonus) shares will be transmitted to their successors namely Ms. Khadiza Shamim (Sponsor) and Ms. Nafisa Quasem (Director) respectively, by way of succession certificate issued by the Honorable Court and as per the power of attorney.

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