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TALLUSPIN

All Eps Dividend Board Agm Q1 Q2 Q3

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 30-Oct-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 November 10, 2014 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2014.

TALLUSPIN 27-Oct-2013

The Company has informed that the Board of Directors of the Company has decided to appoint Mr. Md. Atiqul Haque as the Managing Director of the Company.

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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