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ZAHEENSPIN

All Eps Dividend Board Agm Q1 Q2 Q3

ZAHEENSPIN 25-Jan-2018

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 January 30, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2017.

ZAHEENSPIN 27-Nov-2017

With reference to their earlier news (disseminated on 30.10.2016), the Company has further informed that they have successfully set up a 33/11/0.415KV, 4MVA Electric Substation for sanctioned load of 3,000KW/3MW with a captive capacity of 1,000KW/1MW. Installation of Bus Bar Trunking (BBT) System in the said Electric Substation has also been completed. Test run is on for more scrutiny. The Board of Directors of the Company (cont.)

ZAHEENSPIN 09-Nov-2017

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 November 14, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

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 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 30-Apr-2017

The Board of Directors has decided to raise the paid up capital of Tk. 85,69,80,000.00 only of the Company by Issuing Rights share @ 1R:1 (1 rights for 1 existing share) @ Tk 10.00 each for expansion of the existing project to meet the requirement of working capital of the Company, subject to approval of shareholders in the 2nd EGM and Bangladesh Securities and Exchange Commission (BSEC) and other Regulatory Authorities. (cont.)

ZAHEENSPIN 24-Apr-2017

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 April 29, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2017.

ZAHEENSPIN 23-Jan-2017

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 January 30, 2017 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2016.

ZAHEENSPIN 12-Jan-2017

The Company has informed that the Board of Directors, among others, has decided to set up a Capital Machinery of Rotor Spinning Machine. The tentative cost for this new set up is Tk. 70.00 million. Annual turnover & NPAT is Tk. 100.00 million & Tk. 17.00 million respectively. As a result, Net profit after Tax of the Company will go up by Tk. 17.00 million. The expected time of commencement of production is approximately August 2017.

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