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SQUARETEXT

All Eps Dividend Board Agm Q1 Q2 Q3

SQUARETEXT 21-Jul-2016

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 August 01, 2016 at 3:30 PM to consider, among others, financial statements of the Company for the 18 months period ended on June 30, 2016, appropriation of profits and 21st AGM.

SQUARETEXT 04-May-2016

The Company has informed that The Board of Directors has decided, according to the Companies Act, 1994 and The Directives dated 27th April, 2016 of BSEC, to extend the Financial Year (FY) 2015 of the Company by an additional period of 6 months comprising to 18 months period ending on 30th June, 2016 instead of 31st December, 2015 in order to comply with the uniform income year from July to June as per provision of Section 9 of the Finance Act, 2015.

SQUARETEXT 21-Oct-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 October 28, 2015 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

SQUARETEXT 08-Apr-2015

(Continuation of news of SQUARETEXT): The Board of Directors has also approved an investment plan to increase production capacity of the factory as follows: Facility to be built: Yarn production capacity, Capacity to be increased: 4,235 tons per annum, Estimated project cost: Tk. 113.87 crore, Expected date of completion: April, 2016, Estimated turnover: Tk. 119.00 crore per annum, Expected Profit Contribution: Around 11% on turnover.(end)

SQUARETEXT 08-Apr-2015

The Board of Directors has recommended 20% cash dividend and 10% stock dividend for the year ended on December 31, 2014. Date of AGM: 16.06.2015, Time: 10:00 AM, Venue: Raowa Convention Hall No. 2, DOHS Mohakhali, Dhaka. Record Date: 20.05.2015. The Company has also reported NAV of Tk. 5,158.72 million, EPS of Tk. 3.66 and NOCFPS of Tk. 5.62 for the year ended on December 31, 2014.(cont.)

SQUARETEXT 02-Apr-2015

As per Regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of the Board of Directors will be held on April 07, 2015 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2014.

SQUARETEXT 27-Apr-2014

The Board of Directors has recommended 20% cash dividend and 10% stock dividend for the year ended on December 31, 2013. Date of AGM: 16.06.2014, Time: 10:30 AM, Venue: Factory Premises, Sardaganj, Kashimpur, Gazipur, Dhaka. Record Date: 20.05.2014. The Company has also reported NAV of Tk. 4,864.12 million, EPS of Tk. 4.37 and NOCFPS of Tk. 4.86 for the year ended on December 31, 2013. The Board of Directors has also approved Tk. 30.00 crore for BMRE, Capital Machineries and purchase of land for further expansion.

SQUARETEXT 21-Apr-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 April 27, 2014 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2013.

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