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DISCLOSURE 25.04.2011
04/25/2011 4:14 am

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TAKAFULINS
The Board of Directors has recommended stock dividend @ 15% for the year ended on December 31, 2010.The Board has also decided to enhance paid up capital of the company from Tk. 15.00 crore to Tk. 40.00 crore and to change other necessary clauses of Memorandum of Association and Articles of Association of the company subject to the approval of concerned authorities. Date of EGM and AGM: 02.07.2011, Time of EGM and AGM: 10:00 AM and 11:00 AM respectively. Record Date: 10.05.2011. Venue of the EGM and AGM to be notified later. The company has also reported EPS of Tk. 34.52, NAV per share of Tk. 173.27 and NOCFPS of Tk. 45.33 for the year ended on December 31, 2010.

TAKAFULINS
There will be no price limit on the trading of the shares of the company today (25.04.11) following its corporate declaration.

FEDERALINS
As per regulation 30 of DSE Listing Regulations, the Company has informed that a meeting of Board of Directors of the Company will be held on April 28, 2011 at 3:30 p.m. to consider, among others, audited financial statements of the Company for the year ended on December 31, 2010.

MARICO
The Board of Directors has recommended final cash dividend @ 20% (i.e., Tk. 2.00 per share of Tk. 10.00 each) for the period ended on March 31, 2011. Date of AGM: 28.06.11. Time: 10:30 AM. Record Date: 08.05.11.Venue of the AGM to be notified later. The company has also reported Net Profit after Tax of Tk. 35.73 crore, basic EPS of Tk. 11.34, NAV per share of Tk. 78.18 and NOCFPS of Tk. (22.21) for extended six months period ended on March 31, 2011 (Oct' 2010 to March' 2011) as against Tk. 26.17 crore, Tk. 8.31, Tk. 55.67 and Tk. 7.89 respectively for the same period of the previous year. The Board has also decided to set up a new factory for manufacturing of its existing and future products at recently purchased land at Gazipur sadar, Bobanipur (continue)

MARICO
(continuation of news of MARICO): at project cost of Tk. 75.00 crore. It is to be noted that the company has changed the accounting year of the company from October 1st to September 30th to commence new accounting year from April 1st and end on March 31st. In order to effect the aforesaid change, the Deputy Commissioner of Taxes and the Registrar of Joint Stock Companies & Firms have also approved consolidation of financial results for this year, for a period of 18 months, from October 2009 to March 2011 and subsequently commence the new accounting year from April 2011 onwards for 12 months each. The Securities & Exchange Commission has also advised the requirement of publication and presentation of financial statements for extended period from October'2010 to March'2011.

MARICO
There will be no price limit on the trading of the shares of the company today (25.04.11) following its corporate declaration.

DBH
(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 31st March 2011 (Jan'11 to March'11), the company has reported profit after tax and preference dividend of Tk. 243.47 million with EPS of Tk. 48.00 as against Tk. 25.73 million and Tk. 5.00 respectively for the same period of the previous year. Whereas profit after tax and preference dividend was Tk. 533.00 million with EPS of Tk. 106.00 for the period of nine months (July'10 to March'11) ended on 31.03.2011 as against Tk. 213.85 million and Tk. 42.00 respectively for the same period of the previous year.

UNITEDAIR
Mr. Shahinoor Alam, one of the Directors of the company, has reported his intention to sell 75,000 shares (Bonus shares) out of his total holdings of 15,75,000 shares of the company at prevailing market price through Stock Exchange within 30th April 2011.

IMAMBUTTON
Mr. Ali Imam, one of the Sponsors/Directors of the company, has reported his intention to sell 13,000 shares out of his total holdings of 16,500 shares of the company at prevailing market price through Stock Exchange within 30th April 2011.

RENWICKJA
(Q3): As per un-audited quarterly accounts for the 3rd quarter ended on 31st March 2011 (Jan'11 to March'11), the company has reported net profit of Tk. 1.01 million with EPS of Tk. 5.05 as against Tk. 0.37 million and Tk. 1.84 respectively for the same period of the previous year. Whereas net profit was Tk. 2.65 million with EPS of Tk. 13.25 for the period of nine months (July'10 to March'11) ended on 31.03.2011 as against Tk. 2.17 million and Tk. 10.84 respectively for the same period of the previous year. Accumulated profit/(loss) of the company was Tk. (67.53) million as on 31.03.11 resulting total shareholders' equity stands at Tk. (47.27) million.

DHAKAINS
Trading of the shares of the company will be allowed only in the Spot Market and Block/Odd lot transactions will also be settled as per Spot settlement cycle with cum benefit from 26.04.11 to 28.04.11. Trading of the shares of the company will remain suspended on record date i.e., 02.05.11.

CTGVEG
In response to a CSE query dated 24.04.11, the company has informed that there is no undisclosed price sensitive information of the company for recent unusual price hike.
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