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ZAHEENSPIN

All Eps Dividend Board Agm Q1 Q2 Q3

ZAHEENSPIN 08-Nov-2016

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, 2016 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, 2016.

ZAHEENSPIN 30-Oct-2016

(Continuation news of ZAHEENSPIN): The Company has reported EPS of Tk. 0.56, NAV per share of Tk. 14.58 and NOCFPS of Tk. 0.28 for the 18 months period from January 01, 2015 to June 30, 2016 as against Tk. 0.96 (restated), Tk. 13.55 and Tk. 0.52 (restated) respectively for the period from January 01, 2014 to June 30, 2015. The board has also approved Tk. 5.00 crore for import and installation of Power BBT, GAS Generator, Yarn quality Machine and Compressor. (end)

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 23-Oct-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 October 29, 2016 at 3:00 PM to consider, among others, audited financial statements of the Company for the 18 months period from January 01, 2015 to June 30, 2016.

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.

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

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.)

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