The Board of Directors has recommended stock dividend @ 10% for the year 2008-2009 in pursuance of clause 66 & 67 of the Articles of Association of the company, subject to the approval at the forthcoming AGM by the shareholders. Date of AGM: 24.12.09, Time: 03:00 PM, Venue: Factory Premises of the Company, I.K. Road, Ishurdi, Pabna. Record Date: 01.12.09. The company has also reported Net Asset Value (NAV) per share of Tk. 39.16, Earning Per share (EPS) of Tk. (1.71) and Net Operating Cash Flow per share of Tk. 0.03 for the year ended on June 30, 2009.
DULAMIACOT:
The Board of Directors has recommended cash dividend @ 2% (for public shareholders other than sponsors) for the year 2008-2009. Date of AGM: 26.12.09, Time: 12.00 Noon, Venue: Factory Premises, Dagonbhuyan, Feni. Book Closure: 01.12.09 to 26.12.09.
SAMORITA:
The Board of Directors has recommended stock dividend @ 15% for the year 2008- 2009. The Company has also informed that an EGM will also be held to amend certain clauses of Memorandum and Articles of Association of the Company. Date of EGM & AGM: 07.01.10, Time of EGM & AGM: 10:00 AM & 11.00 AM respectively, Venue for EGM & AGM: LGED Auditorium, LGED Bhaban, Sher-e-Bangla Nagar, Agargaon, Dhaka. Record Date for EGM & AGM: 01.12.09. The company has also reported Net Asset Value (NAV) per share of Tk. 159.25, Earning Per share (EPS) of Tk. 31.94 and Net Operating Cash Flow per share of Tk. 48.11 for the year ended on June 30, 2009.
TALLUSPIN:
The Board of Directors did not recommend any dividend for the year 2008-2009. Date of AGM: 20.12.09, Time: 12.00 noon, Venue: Company's Registered Office at Chuadanga. Record Date: 26.11.09. The company has also reported Net Asset Value (NAV) per share of Tk. 117.96, Earning Per share (EPS) of Tk. (10.89) and Net Operating Cash Flow per share of Tk. (25.95) for the year ended on June 30, 2009.
MITHUNKNIT:
The Board of Directors has recommended cash dividend @ 10% for the year 2008- 2009. Date of AGM: 20.12.09, Time: 11:00 AM, Venue: Company's Registered Office at Chuadanga. Record Date: 26.11.09. The company has also reported Net Asset Value (NAV) per share of Tk. 179.04, Earning Per share (EPS) of Tk. 17.79 and Net Operating Cash Flow per share of Tk. (25.73) for the year ended on June 30, 2009.
BANGAS:
The Board of Directors has recommended cash dividend @ 15% for the year 2008- 2009. Date of AGM: 20.12.09, Time: 10:00 AM, Venue: Company's Registered Office at Chuadanga. Record Date: 26.11.09. The company has also reported Net Asset Value (NAV) per share of Tk. 164.80, Earning Per share (EPS) of Tk. 17.02 and Net Operating Cash Flow per share of Tk. (25.25) for the year ended on June 30, 2009.
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