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ZAHEENSPIN

All Eps Dividend Board Agm Q1 Q2 Q3

ZAHEENSPIN 17-Apr-2016

The Company has informed that the Board of Directors of the Company, inter alia, has decided to issue 55,000,000 Non-Convertible Preference shares of Tk. 10.00 each for an amount of Tk. 55.00 crore only to strengthen the Tier-II Capital of the Company subject to approval of the members of the Company and the Regulatory Authorities. The record date will be on 09.05.2016. The date, time and venue of the General Meeting will be notified later on.

ZAHEENSPIN 27-Mar-2016

The Company has further informed that the Board meeting scheduled to be held on March 27, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015, has been postponed due to some unavoidable circumstances. New date and time of the meeting will be notified later.

ZAHEENSPIN 21-Mar-2016

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 March 27, 2016 at 3:30 PM to consider, among others, audited financial statements of the Company for the year ended on December 31, 2015.

ZAHEENSPIN 16-Mar-2016

(Continuation news of ZAHEENSPIN): As a result of that appreciation on revaluation over book value stands at Tk. 136,926,183.00. It is also resolved that this appreciation over book value will be transferred to "Revaluation Surplus Account". (end)

ZAHEENSPIN 16-Mar-2016

With reference to their earlier news (disseminated by DSE on 22.02.2016), the Company has further informed that the Board of Directors has approved the Revaluation of all the Land and Land Development of the company which was showing the total Carrying Amount of Tk. 86,929,317.00 as on 31.12.2015 and total Revalued Amount of Tk. 223,855,500.00 as on 31.12.2015. (cont.)

ZAHEENSPIN 22-Feb-2016

The Company has informed that the Board of Directors has decided to revalue its land and land development to determine the present market value of all land and land development owned by the Company by a qualified valuation firm.

ZAHEENSPIN 01-Nov-2015

(Q3 Un-audited): EPS was Tk. 0.62 for July-September, 2015 as against Tk. 0.15 for July-September, 2014; EPS was Tk. 1.58 for January-September, 2015 as against Tk. 0.86 for January-September, 2014. NOCFPS was Tk. (0.11) for January-September, 2015 as against Tk. (0.16) for January-September, 2014. NAV per share was Tk. 12.40 as of September 30, 2015 and Tk. 12.98 as of December 31, 2014.

ZAHEENSPIN 26-Oct-2015

As per Regulation 16(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 October 29, 2015 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on September 30, 2015.

ZAHEENSPIN 21-Oct-2015

Mahmudur Rahman, A.M. Badruzzaman Khashroo, Farida Khanam, Nusrat Jahan, Sadia Amneen, all are Sponsors/Directors of the Company, have expressed their intention to sell 10,80,000 shares, 17,52,000 shares, 7,38,000 shares, 3,72,375 shares, 3,72,375 shares out of their total holding of 82,80,000 shares, 1,34,32,000 shares, 56,58,000 shares, 28,54,875 shares and 28,54,875 shares (Bonus shares) respectively at prevailing market price (in the Block Market) through Stock Exchange within October 29, 2015.

ZAHEENSPIN 15-Sep-2015

(Continuation news of ZAHEENSPIN): The tentative project cost, annual turnover, NPAT is Tk. 200.00 million, Tk. 270.00 million and Tk. 82.30 million respectively. As a result net profit after tax of Zaheen Spinning Ltd. will go up by Tk. 42.00 million and the tentative time of commencement of production is June, 2016.(end)

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