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QUEENSOUTH

All Eps Dividend Board Agm Q1 Q2 Q3

QUEENSOUTH 07-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 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2019.

QUEENSOUTH 29-Oct-2019

(Continuation news of QUEENSOUTH): The Company has also informed that IPO proceeds will be used by this year as only construction of Automatic Warehouse has remain balance which foundation works already been finished and LC has been opened for steel structure and others equipment's. The Board has decided to sale old machineries which cost of Tk. 25,40,91,698.15 and WDV was Tk. 4,64,99,747.71 while going to import new machineries for Tk. 79,42,11,000.00 to modernization. (end)

QUEENSOUTH 29-Oct-2019

The Board of Directors has recommended 8% cash dividend for shareholders excluding the Sponsors & Directors and 10% stock dividend for all shareholders for the year ended on June 30, 2019. The Sponsors & Directors hold 5,86,45,400 shares and foreign & general shareholders hold 5,15,19,600 shares of the Company. General shareholders will get total Tk. 4,12,15,680.00. Date of AGM: 22.12.2019, Time and Venue will be notified later. Record Date: 28.11.2019. (cont.1)

QUEENSOUTH 20-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 28, 2019 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2019.

QUEENSOUTH 24-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 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2019.

QUEENSOUTH 27-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 4:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2018.

QUEENSOUTH 08-Nov-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 14, 2018 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

QUEENSOUTH 31-Oct-2018

(Continuation news of QUEENSOUTH): The Company has also reported EPS of Tk. 1.96, NAV per share of Tk. 17.73, and NOCFPS of Tk. 0.47 for the year ended on June 30, 2018 as against Tk. 1.85, Tk. 17.18 and Tk. 1.28 respectively for the same period of the previous year. The company has also informed that the Board has decided to use the balance money of IPO proceeds within stipulated time for construction of Automatic Warehouse and purchase of natural gas boiler as mentioned in the prospectus. (end)

QUEENSOUTH 31-Oct-2018

The Board of Directors has recommended 7% cash dividend for shareholders excluding the Sponsors/Directors and 10% stock dividend for all shareholders for the year ended on June 30, 2018. The Sponsors/Directors hold 5,33,14,000 shares and general shareholders hold 4,68,36,000 shares of the Company. General shareholders will get total Tk. 3,27,85,200.00. Date of AGM: 27.12.2018, Time and Venue will be notified later. Record Date: 28.11.2018. (cont.)

QUEENSOUTH 21-Oct-2018

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 30, 2018 at 5:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

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