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TUNGHAI

All Eps Dividend Board Agm Q1 Q2 Q3

TUNGHAI 01-Dec-2021

(Continuation news of TUNGHAI): The Company has also reported EPS of Tk. (0.31), NAV per share of Tk. (6.33) and NOCFPS of Tk. 0.00 for the year ended on June 30, 2021 as against Tk. (2.06), Tk. (6.02) and Tk. 0.34 respectively for the year ended on June 30, 2020. (cont. 2)

TUNGHAI 01-Dec-2021

The Board of Directors has recommended No dividend for the year ended on June 30, 2017, 2018, 2019, 2020 and 2021. Date of AGMs: 29.12.2021, Time: 9:30 AM, 11:00 AM, 12:30 PM, 2:30 PM and 4:00 PM respectively, Venue: Digital Platform. Record Date: 20.12.2021 for the year of 2017, 2018, 2019, 2020 and 2021. (cont. 1)

TUNGHAI 23-Nov-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 November 30, 2021 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017, 2018, 2019, 2020 and 2021.

TUNGHAI 17-Nov-2021

The Company has informed that they received an order from Hon'ble High Court Division in Company Matter No. 22 of 2021 in relation to holding of Annual General Meeting of the Company for the year 2017-2020 within eight weeks from November 09, 2021.

TUNGHAI 15-Jul-2021

In response to a DSE query dated July 14, 2021, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike and increase in volume of shares.

TUNGHAI 18-Oct-2020

BSEC News: BSEC has fined Tk. 1.00 lac each to Anjuman-Ara-Khanam, (Chairman), Nafreen Mahbub (Vice-Chairman), Afrin Mahbub (Director), Md. Ehsanur Rahman, (Director & CEO), Mrs. Nasrin Shanu, (Director) and Mr. Mizanur Rahman Mridha, (Company Secretary), for non-compliance of securities laws.

TUNGHAI 23-Sep-2020

In response to a DSE query dated September 22, 2020, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike and increase in volume of shares.

TUNGHAI 10-Mar-2019

Repeat DSENEWS: Recently a team of Dhaka Stock Exchange Limited (DSE) visited the Factory Premises and Head Office of Tung Hai Knitting & Dyeing Limited and found both the premises closed. As a result, the team could not enter into the Factory Premises & Head Office of the Company and could not perform the aforesaid inspection.

TUNGHAI 07-Mar-2019

Repeat DSENEWS: Recently a team of Dhaka Stock Exchange Limited (DSE) visited the Factory Premises and Head Office of Tung Hai Knitting & Dyeing Limited and found both the premises closed. As a result, the team could not enter into the Factory Premises & Head Office of the Company and could not perform the aforesaid inspection.

TUNGHAI 06-Mar-2019

Repeat DSENEWS: Recently a team of Dhaka Stock Exchange Limited (DSE) visited the Factory Premises and Head Office of Tung Hai Knitting & Dyeing Limited and found both the premises closed. As a result, the team could not enter into the Factory Premises & Head Office of the Company and could not perform the aforesaid inspection.

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