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ZAHEENSPIN

All Eps Dividend Board Agm Q1 Q2 Q3

ZAHEENSPIN 28-Oct-2018

The Board of Directors has recommended 10% stock dividend for the year ended on June 30, 2018. The Board of Directors has also taken decision for revision of rights offer to issue 49,276,350 ordinary shares of Tk. 10.00 each at an issue price of Tk. 10.00 each per share totaling Tk. 492,763,500.00 offered (cont.1)

ZAHEENSPIN 20-Aug-2017

(Continuation news of ZAHEENSPIN): While the proposal of Rights Share is still pending with BSEC and since the Board of Directors of the Company has recommended 15% stock dividend, paid up capital will be increased to Tk. 985,527,000.00 subject to approval of shareholders in the AGM. Date of AGM: 05.10.2017, Time: 9:00 AM, Venue: Sughandha Community Centre, Plot # 75/A, Road # 5/A, Sat Mosjid Road, Dhanmondi, Dhaka-1205. Record Date: 13.09.2017. (cont.3)

ZAHEENSPIN 20-Aug-2017

The Board of Directors has recommended 15% stock dividend for the year ended on June 30, 2017. In line with the previous resolution adopted in the EGM held on July 16, 2017, the revised Rights offer would be for 98,552,700 ordinary shares of Tk. 10.00 each at an issue price of Tk. 10.00 each per share totaling Tk. 985,527,000.00 offered on the basis of 1:1R i.e. 1 rights share for 1 existing share held on the record date for entitlement.(cont.1)

ZAHEENSPIN 30-Oct-2016

The Board of Directors has recommended No dividend for the 6 months period from January 01, 2016 to June 30, 2016. (15% stock dividend was declared earlier with record date: 19.05.2016 by the Board for the year ended on December 31, 2015. The earlier declared record date will remain unchanged). Date of AGM: 20.12.2016, Time and Venue of AGM will be notified later on.(cont.)

ZAHEENSPIN 05-May-2016

With reference to their earlier news (disseminated by DSE on 28.04.2016), regarding Dividend Declaration, the Company has further informed that the AGM which was scheduled to be held on 15.06.2016 has been postponed to comply with the provision of Section 9 of the Finance Act, 2015 as per BSEC Directive No. SEC/SRMIC/2011/1240/445 dated April 27, 2016. The new date and time of the AGM will be announced later.

ZAHEENSPIN 28-Apr-2016

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2015. Date of AGM: 15.06.2016, Time and Venue of AGM to be notified later. Record Date: 19.05.2016. The Company has also reported Net Profit after tax of Tk. 105.58 million, EPS of Tk. 1.47, NAV per share of Tk. 12.19 and NOCFPS of Tk. 2.15 for the year ended on December 31, 2015 as against Tk. 72.00 million, Tk. 1.36, Tk. 12.98 and Tk. (0.71) respectively for the year ended on December 31, 2014.

ZAHEENSPIN 02-Aug-2015

The Company will be placed in 'A' category from existing 'N' category with effect from August 03, 2015 as the Company has reported disbursement of 15% stock dividend for the year ended on December 31, 2014.

ZAHEENSPIN 20-May-2015

With reference to their earlier news (disseminated by DSE on 04.05.2015) regarding their dividend declaration and information on audited financial statements, the company has further informed that, they have mistakenly stated Consolidated Net Profit after Tax as Tk. 88.55 million. As per their revised price Sensitive disclosure, their actual Consolidated Net Profit after Tax will be Tk. 72.00 million.

ZAHEENSPIN 04-May-2015

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2014. Date of AGM: 23.06.2015, Time and Venue will be notified later on. Record Date: 21.05.2015. The Company has also reported consolidated Net Profit after tax of Tk. 88.55 million, consolidated EPS of Tk. 1.36, consolidated NAV per share of Tk. 12.98 and consolidated NOCFPS of Tk. (0.74) for the year ended on December 31, 2014.

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