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ZAHEENSPIN

All Eps Dividend Board Agm Q1 Q2 Q3

ZAHEENSPIN 18-May-2016

Trading of the shares of the Company will remain suspended on record date i.e., 19.05.2016.

ZAHEENSPIN 16-May-2016

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 with cum benefit from 17.05.2016 to 18.05.2016. Trading of the shares of the Company will remain suspended on record date i.e., 19.05.2016.

ZAHEENSPIN 15-May-2016

The Company has further informed that, the 1st EGM of the Company will be held on June 15, 2016 at 9:00 AM at Institution of Diploma Engineers, Bangladesh IDEB Bhaban, 160/A, Kakrail VIP Road, Dhaka-1000. Other information of the EGM is as announced earlier.

ZAHEENSPIN 09-May-2016

Trading of the shares of the Company will resume on 10.05.2016 after record date for EGM.

ZAHEENSPIN 08-May-2016

Trading of the shares of the Company will remain suspended on record date i.e., 09.05.2016 for EGM.

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 04-May-2016

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 05.05.2016 to 08.05.2016. Trading of the shares of the Company will remain suspended on record date i.e., 09.05.2016 for EGM.

ZAHEENSPIN 28-Apr-2016

There will be no price limit on the trading of the shares of the Company today (28.04.2016) following its corporate declaration.

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 21-Apr-2016

The Company has further informed that, as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the meeting of the Board of Directors of the Company will now be held on April 27, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

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