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ZAHEENSPIN

All Eps Dividend Board Agm Q1 Q2 Q3

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 10-Aug-2017

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 19, 2017 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2017.

ZAHEENSPIN 14-Jun-2017

WASO Credit Rating Company (BD) Ltd. (WCRCL) has announced the entity rating of the Company as "BBB1" for long term and "ST-3" for short term along with a stable outlook based on latest audited financial statements of the Company for the year 2015- 2016 and other relevant quantitative and qualitative information of the Company.

ZAHEENSPIN 13-Jun-2017

The Company has further informed that due to unavoidable circumstances, the 2nd EGM of the Company which was scheduled to be held on June 17, 2017 has been postponed. The 2nd EGM of the Company will now be held on July 16, 2017. Venue and time will remain unchanged.

ZAHEENSPIN 22-May-2017

Trading of the shares of the Company will resume on 23.05.2017 after record date for EGM.

ZAHEENSPIN 21-May-2017

Trading of the shares of the Company will remain suspended on record date i.e., 22.05.2017 for EGM. Another record date for entitlement of the proposed rights shares to be notified later after obtaining approval from BSEC.

ZAHEENSPIN 17-May-2017

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle from 18.05.2017 to 21.05.2017. Trading of the shares of the Company will remain suspended on record date i.e., 22.05.2017 for EGM. Another record date for entitlement of the proposed rights shares to be notified later after obtaining approval from BSEC.

ZAHEENSPIN 30-Apr-2017

(Q3 Un-audited): EPS was Tk. 0.30 for January-March, 2017 as against Tk. 0.19 for January-March, 2016; EPS was Tk. 1.17 for July, 2016-March, 2017 as against Tk. 0.59 for July, 2015-March, 2016. NOCFPS was Tk. 0.59 for July, 2016-March, 2017 as against Tk. 1.55 for July, 2015-March, 2016. NAV per share was Tk. 13.85 as of March 31, 2017 and Tk. 14.58 as of June 30, 2016.

ZAHEENSPIN 30-Apr-2017

There will be no price limit on the trading of the shares of the Company today (30.04.2017) following its corporate declaration.

ZAHEENSPIN 30-Apr-2017

(Continuation news of ZAHEENSPIN): Date of EGM: 17.06.2017, Time: 9:00 AM, Venue: Sughandha Community Centre, Plot # 75/A, Road # 5/A, Sat Mosjid Road, Dhanmondi, Dhaka-1209. Record date: 22.05.2017. Another record date for entitlement of the proposed rights shares to be notified later after obtaining approval from BSEC.(end)

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