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TALLUSPIN

All Eps Dividend Board Agm Q1 Q2 Q3

TALLUSPIN 25-Nov-2015

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2015. Date of AGM: 30.12.2015, Time: 1:00 PM, Venue: Factory Premises of Bangas Limited at Doulatdiar, Chuadanga. Record Date: 15.12.2015. The Company has also reported EPS of Tk. 0.13, NAV per share of Tk. 16.32 and NOCFPS of Tk. 0.75 for the year ended on June 30, 2015.

TALLUSPIN 11-Nov-2014

The Board of Directors did not recommend any dividend for the year ended on June 30, 2014. Date of AGM: 23.12.2014, Time: 11:30 AM, Venue: Factory Premises of the Company, Kaltapara Bazar, Gouripur, Mymensingh. Record Date: 01.12.2014. The Company has also reported EPS of Tk. 1.51, NAV per share of Tk. 16.19 and NOCFPS of Tk. 0.27 for the year ended on June 30, 2014.

TALLUSPIN 08-Dec-2013

The Company has further informed that due to unavoidable circumstances the 24th AGM of the Company will now be held on December 20, 2013 at 12:00 noon at factory premises, Kaltapara Bazar, Gouripur, Mymensingh instead of December 12, 2013 at Factory Premises of Bangas Ltd., Doulatdiar, Chuadanga. Other information of the AGM will remain unchanged.

TALLUSPIN 27-Oct-2013

The Board of Directors has recommended stock dividend @ 15% for the year ended on June 30, 2013. The Board has also decided to declare rights share @ 1R:1 (i.e. 1 rights share for every 1 existing share) of Tk. 10.00 each at par for project expansion and term loan liquidation subject to the approval of the shareholders in the AGM and the Regulatory Authority. Date of AGM: 12.12.2013, Time: 12:00 Noon, Venue: Factory Premises of Bangas Ltd., Doulatdiar, Chuadanga. Record date: 12.11.2013. (cont.)

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